- Accenture (Chicago, IL)
- …through transformative business and technology strategies. Within Accenture Strategy, our Transaction Advisory (TA) group focuses on helping clients achieve the full ... and value creation. Oversee full-scope M&A engagements: deal framing, target screening , due diligence, integration planning, joint venture development , carve-out… more
- Capital One (Richmond, VA)
- Senior Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... risk-based compliance transaction testing under the leadership of a team leader,...Scripting experience in Python or SQL Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will… more
- MUFG (New York, NY)
- …drive the management and data analysis of billing related to the bank's Transaction Banking / Cash Management products, which includes account analysis, pricing, and ... suite to increase top line revenue, and contribute to net margin of the Transaction Banking business. Candidates are required to have direct work experience and good… more
- Accenture (Chicago, IL)
- …through transformative business and technology strategies. Within Accenture Strategy, our Transaction Advisory (TA) group focuses on helping clients achieve the full ... acquisitions, divestitures, joint ventures, and alliances. You will partner with senior executives to define deal strategy , assess market opportunities, and… more
- Capital One (Richmond, VA)
- Senior Manager , Data Analysis - Anti Money Laundering At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... and Spark. As the model development team for advancing transaction monitoring with machine learning, our team is responsible...power of analytics to unlock valuable insights. As a Senior Manager , you will partner cross-functionally with… more
- Coinbase (Richmond, VA)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... to design systems and experiences to make sure every Coinbase user is secure, transaction is safe, and experience is delightful. You'll play a core part in ensuring… more
- Wells Fargo (Winter Park, FL)
- About this role: Wells Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small & Business Banking Team. This ... an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator… more
- Capital One (Chicago, IL)
- Senior Manager , Data Scientist - US...strategy for key models (like our 'Iceberg' project and transaction fraud models) and drive innovation in areas like ... 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations… more
- Bank of America (Plano, TX)
- …risk management requirements. Responsibilities: Provide leadership and oversight for sanctions screening tools used in transaction and customer screening ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United...standards. Drive governance processes to support the onboarding new screening lists, defining screening list rules, and… more
- Capital One (Chicago, IL)
- Risk Manager - Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within ... the overall culture of Capital One. Role Description GV&I is seeking a Manager -level Associate with experience in regulatory compliance and credit risk to play a… more
- Coinbase (Richmond, VA)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Coinbase (Concord, NH)
- …Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk ... building compliance systems Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems)… more
- Wells Fargo (Dallas, TX)
- …career" in the US Join us! About this role: Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Commercial Real Estate ("CRE") Vice President - Lead Transaction Manager to assume end-to-end accountability of transaction execution ... Ability to train junior team members regarding various aspects of the Transaction Manager function Experience managing complex transactions and clients Job… more
- MUFG (New York, NY)
- …projections Assessing borrower capital structures In this role, you will support the senior Portfolio Manager in the assessment of risk factors associated with ... valuations. Prepare and present select Quarterly Watch List credits to senior credit officers. Understand and maintain knowledge of industries represented in… more
- Regions Bank (Dallas, TX)
- …Supports both coverage and credit products in the areas of client prospecting, transaction screening memos, underwriting and transaction closing, and ... interactions during in which they gain exposure to key executives and senior bankers. The associate operates in a cross-functional capacity performing credit and… more
- MUFG (Tampa, FL)
- …API First effort will deliver a world-class API Platform for commercial and transaction banking to enable the bank's competitive market position. This will serve our ... A minimum of a Bachelor's Degree is required, a Graduate degree is preferred Senior level professional industry certifications in WSO2 are desired A minimum of 5… more
- Capital One (Mclean, VA)
- Senior Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... risk-based compliance transaction testing under the leadership of a team leader,...experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will… more
- Coinbase (Charlotte, NC)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Position Summary:** The Transaction Banking Product and Digital Channels teams consist of skilled Product ... career in Digital Product Management. The successful candidate will collaborate with Senior Product Managers to ensure the delivery of a modern, seamless onboarding… more
