- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Transaction Risk Management Senior Associate in our Middle Market Banking ... As part of Risk Management and Compliance, you are...As part of Risk Management and Compliance, you are at the center...+ Responds to risk alerts and assesses risk profile utilizing transaction and usage information.… more
- AON (New York, NY)
- Aon Is looking for a Managing Director, Risk & Insurance Due Diligence in the New York region of Aon's M&A and Transaction Advisory Solutions practice. We ... career opportunity for an experienced P&C professional within our Transaction Advisory Services team. This role will be part...services to Private Equity and Corporate clients. As a risk & insurance due diligence consultant, you will work… more
- AON (San Francisco, CA)
- Aon Is looking for a Risk & Insurance Due Diligence consultant (SVP) in Aon's M&A and Transaction Advisory Solutions practice in San Francisco. We currently have ... career opportunity for an experienced P&C professional within our Transaction Advisory Services team. As part of an industry-leading...services to Private Equity and Corporate clients. As a risk & insurance due diligence consultant, you will work… more
- Citigroup (New York, NY)
- …business and interaction with other functions or businesses. **Responsibilities:** + Lead the Risk Management Transaction Testing Quality Assurance team to ... other managers and will be responsible for quality assurance testing for Risk Management reporting, including planning, scoping, sampling, test execution and… more
- Amazon (Arlington, VA)
- …development through prototyping. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and ... Description Amazon is hiring a Senior Risk Manager for the product team within the...for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our… more
- Amazon (Arlington, VA)
- …highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and Digital Fraud programs. The team ... a technical minded strong leader who has a proven track record of program management of complex and growing spaces. The chosen leader will be an experienced program… more
- Citigroup (Charlotte, NC)
- …to the investor, as well as the risk . **About the Role** The Transaction Management will be responsible for supporting multiple aspects of the lending ... **About the Team** Our Transaction Management Team Supports Asset Backed...The process results in new securities with a diversified risk profile, as each security only contains a fraction… more
- Citigroup (Irving, TX)
- Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... of processes, standards, procedures, controls, training, and implementation of transaction management . + Aid in the design...each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Product Manager, Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - 211,800.00… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Associate, Corporate Sales, New York - Global Transaction Banking Sales **Requisition ID:** 208390 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please… more
- Bank of America (Charlotte, NC)
- Transaction Management Ops Analyst-AMRS Institutional Client Settlements-Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we ... Join us! **Job Description:** This job is responsible for moderately complex transaction and fulfillment processing, including the movement of assets into and out… more
- Citigroup (Florence, KY)
- …experience in at least one of the following: Financial Crimes/AML, Risk , Operational Risk , Risk Operations, or Project management . + Financial services / ... Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of management .… more
- Wells Fargo (Charlotte, NC)
- …staffing processes, ensure specialized functions meet regulatory guidelines in support of risk management and compliance + Engage stakeholders and internal ... Wells Fargo is seeking an **Operations Manager** with the **Currency Transaction Regulatory Reporting Group (CTRRG)** within the **Chief Operating Office (COO)**… more
- AON (New York, NY)
- …by delivering innovative and effective solutions as part of our M&A and Transaction Advisory Services business group within Commercial Risk Solutions. As aP&C ... by delivering innovative and effective solutions as part of our M&A and Transaction Advisory Services business group within Commercial Risk Solutions. As aP&C… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- Bank of America (New York, NY)
- Transaction Management Ops Analyst Jacksonville, Florida;New York, New York; Jacksonville, Florida; Charlotte, North Carolina; Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for moderately complex transaction and fulfillment processing, including the movement of assets into and out… more
- Citigroup (Florence, KY)
- …of relevant experience + Financial services / banking experience + Experience in risk management , policy review, and/or regulatory changes is required + ... Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of management .… more
- PennyMac (Fort Worth, TX)
- …the complete mortgage journey. A Typical Day The First Vice President Transaction Management is responsible for facilitation, contractual and logistical process ... as well as derivative transactions, including MSFTAs and ISDAs. As the FVP Transaction Management you will be expected to structure and negotiate financing… more
- SMBC (New York, NY)
- …the regulatory compliance requirements for GTFD related transactions. Working closely with Transaction Management group in GTFD, and collaborating with various ... implementing the TradeStream (approximately in Oct/Nov 2024), assisting the Transaction Management and Marketing teams to process...required to monitor all applications. If there is any risk identified, the feedback needs to be presented to… more