- CBRE (Phoenix, AZ)
- Transaction Analyst Job ID 192331 Posted 14-Nov-2024 Service line Advisory Segment Role type Full-time Areas of Interest Transaction Management Location(s) ... a candidate's education, training, and experience. The minimum salary for the Transaction Analyst position is $55,000 annually or $26.44 per hour and the maximum… more
- MUFG (Tempe, AZ)
- …Client Service with bilingual support, fluent in Japanese. The Client Service Analyst will support Transaction Banking of the Americas Corporate clients ... handling client interactions via phone and email communication supporting day-to-day cash management banking needs for information, account assistance and problem resolution. Ensures issues are addressed appropriately, accurately and in a timely fashion.… more
- CVS Health (Scottsdale, AZ)
- …either internally or with the help of the Medical Partner. In resolving the transaction errors, this Analyst will be required to investigate and research the ... Department for CVS/Caremark when working with the assigned Medical Partners/Vendors. This Analyst will be accountable for interactions with that the assigned medical… more
- SitusAMC (Phoenix, AZ)
- …supervisor does not have an assignment and/or is unavailable, the AVP, Transaction Management, Legacy Compliance will report into Production for an assignment. This ... + Ensure the proper set-up and kickoff of a transaction including reviewing some files/information before the review starts...that the correct decision has been made by the analyst based upon review scope. + Identify any additional… more
- UMB Bank (Phoenix, AZ)
- …Loan Obligations (CLOs) and related transactions. As a Compliance Modeling Analyst , you'll ensure our models are meticulously developed, reviewed, and tested ... in alignment with transaction documentations to maintain top-tier quality standards. You will...review financial models for CLO's and related transactions, interpreting transaction requirements, including, but not limited to: Rating Derivations,… more
- Arizona Public Service (Phoenix, AZ)
- Financial Strategy Consultant or Financial Strategy Senior Analyst Apply now " Date: Nov 14, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and ... Other and Succeed Together. Summary Financial Strategy Consultant / Financial Strategy Senior Analyst Are you a dynamic financial expert with a passion for solving… more
- Vontier (Phoenix, AZ)
- The Senior Tax Analyst will ensure accurate and compliant tax reporting and financial management for Gilbarco Veeder-Root's (GVR's) North American entities. In this ... role, the Senior Tax Analyst is critical in managing tax compliance processes, partnering...data for the tax financial forecast. + **_System and Transaction Research:_** Lead research of transactional tax compliance and… more
- CBRE (Phoenix, AZ)
- Senior Debt Advisory & Structured Finance Analyst Job ID 183145 Posted 04-Sep-2024 Service line Advisory Segment Role type Full-time Areas of Interest Sales Support ... As a CBRE Debt Advisory and Structured Finance Sr. Analyst , you'll have the opportunity to be involved at...every stage of a large or high-profile real estate transaction . This job is part of the Debt Advisory… more
- SRP (Tempe, AZ)
- Principal IT Systems Analyst Location: Tempe, AZ, US Date: Nov 14, 2024 **Requisition ID** : 18028 **Join us in building a better future for Arizona!** SRP is one of ... for career development, community service, and networking **Summary** The principal analyst 's role is to architect, design, implement, and maintain endpoint… more
- Clearway Energy (Scottsdale, AZ)
- ** Analyst , Credit & Energy Risk** Scottsdale, Arizona, United States **What The Role Is** The Analyst of Credit and Energy Risk will reside within the ... as compliance with risk policies and covenants in commercial agreements. The Analyst will ensure that Clearway maintains a risk-oriented mentality as the platform… more
- MUFG (Tempe, AZ)
- …for their review and approval, per established procedures and c) no transaction is processed without proper authorization. + Monitor changes to any Compliance, ... (investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/Sanctions cases on… more
- JPMorgan Chase (Tempe, AZ)
- …financial services for consumers, small business and commercial banking, financial transaction processing, asset management and private equity. Across Latin America, ... treasury services, wealth management and corporate banking. As a Risk Reporting Analyst within the Corporate Treasury Middle Office (CTMO), you will be responsible… more
- CVS Health (Scottsdale, AZ)
- …onsite per week CVS Health is seeking an experienced Senior Indirect Tax Analyst , with a proven ability to navigate and collaborate with multiple stakeholders in ... efforts in driving change. As a Senior Indirect Tax Analyst , you will report to the Indirect Tax Research...the tax technology team to ensure content updates for transaction tax determination systems are fully evaluated and issues… more
- JPMorgan Chase (Tempe, AZ)
- …- a rewarding place to grow personally and professionally. As a Full-time Analyst in the Financial Advisor Development Track (FADT) program, you will participate in ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are… more
- MUFG (Tempe, AZ)
- …* Experience within Financial Services sector identifying and escalating transaction discrepancies * Practical knowledge of audit, reconciliation and control ... process flows * Understanding of Financial Services products **FUNCTIONAL SKILLS** * Understanding of financial statements and general ledgers * Familiarity with: * Account reconciliation practices * Quality assurance methods, tools and techniques * Process… more
- MUFG (Tempe, AZ)
- …skills to determine unusual or possible suspicious activity regarding transaction or account activities **Experience** + 1-3 years in banking, ... with a strong emphasis on BSA, AML and OFAC laws and regulations. + 1-2 years of experience using Excel + Candidates must have AML experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity Reports). + Taking… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology, the Manager of Commercial Banking Portal Technology will ... new portal features and functions. This role will also drive the transaction banking transformation strategy and implement the defined technology roadmap by working… more
- Amazon (Phoenix, AZ)
- …risk and maximize trust across Amazon's global product surface area, by ensuring every transaction and entity is compliant. We do all of this while creating a team ... to drive its strategic vision and roadmap to effectively scale its transaction monitoring detection, investigation and risk mining capabilities. We are looking for… more
- SolomonEdwards (Phoenix, AZ)
- …user training. The ideal candidate has extensive experience as a Product Owner/Product Analyst /BA with Agile, SAFe, and Jira. Flexibility to work with partners in ... be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting Sanctions and driving product analysis around risk… more
- Amazon (Phoenix, AZ)
- …risk and maximize trust across Amazon's global product surface area, by ensuring every transaction and entity is compliant. We do all of this while creating a team ... day. The right candidate will possess a solid understanding AML and transaction monitoring combined with a strong business and project management background. You… more