- Cushman & Wakefield (Phoenix, AZ)
- **Job Title** Transaction Associate Manager **Job Description Summary** Responsible for the day-to-day transaction management of a portfolio of ... corporate services clients **Job Description** POSITION SUMMARY Responsible for the day-to-day transaction management of a portfolio of properties on behalf of one… more
- Coinbase (Phoenix, AZ)
- …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
- PNC (Phoenix, AZ)
- …field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. The Client Service Associate Sr. serves as the primary ... have an opportunity to contribute to the company's success. As a Client Service Associate Sr within PNC Private Bank organization, you will be based in Phoenix, AZ.… more
- Columbia Bank (Phoenix, AZ)
- …the AML investigations management team for the Financial Investigations Department, the AML Manager is responsible for managing an assigned group of AML Analysts or ... Financial Investigations Department team(s) as designated by the Director of Transaction Monitoring or BSA Officer. Responsible for the development, implementation… more
- BMO Financial Group (Phoenix, AZ)
- …and provide personal banking and investment advice. + Meets customer transaction -based needs with seamless execution. + Reviews customer profiles and engages ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- SitusAMC (Phoenix, AZ)
- …product, and ultimately help our clients realize gains in efficiency in their transaction execution. This position act as an interface between the clients and our ... organization. + Such other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree in accounting or finance or equivalent… more
- Wells Fargo (Phoenix, AZ)
- …a manager role, based on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role with Wells Fargo ... This is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into… more
- Columbia Bank (Phoenix, AZ)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance Framework ... locations, with the ability to identify emerging AML risks that impact transaction and behavioral monitoring. Required + Experience with and previous exposure to… more
- Columbia Bank (Phoenix, AZ)
- …+ Assists Commercial Card Consultants, Treasury Management Consultants, and Relationship Manager in implementation of new and existing clients. + Participates in ... other duties as assigned. **About** **You:** + High school diploma/GED, required. + Associate , vocational, or technical degree in the field of accounting, or another… more
- Synchrony (Phoenix, AZ)
- …as assigned. **Qualifications/Requirements:** + 5+ years of experience in acquisition/ transaction fraud model development or model validation in financial services, ... new hire time in position requirement is met, the associate will have a minimum 6 months' time in...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more