- Dorsey & Whitney LLP (Des Moines, IA)
- Health Transactions and Regulations Associate (#890) Dorsey & Whitney LLP's Health Transactions and Regulations group is seeking a highly ... motivated health law associate for our Des Moines office. The position will focus on transactions and regulatory compliance work (eg, assisting on M&A teams,… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Transaction Tester II (Senior Associate ) 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, for the… more
- UMB Bank (Kirkwood, MO)
- UMB begins with YOU! We measure success in how we use every transaction and interaction to improve our customer's financial wellbeing. Our **Floating Branch ... Transaction Specialist** are at the forefront engaging the client...brand promise by assisting customers with simple and complex transactions , resolving service inquiries, introducing the convenience of digital… more
- UMB Bank (Kansas City, MO)
- UMB begins with YOU! We measure success in how we use every transaction and interaction to improve our customer's financial wellbeing. Our **Branch Transaction ... More" brand promise by assisting customers with simple and complex transactions , resolving service inquiries, introducing the convenience of digital self-service… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) Supervisor supervises various ... AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Transactions Legal Specialist Associate - Corporate and Strategic Transactions (Hybrid) **The ... is respected and their individual contributions are valued. **The Role** The Transactions Legal Specialist Associate will be primarily responsible for supporting… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Associate , Corporate Development, Transactions The Corporate Development Senior Analyst will ... execute financial and strategic analysis of potential acquisition & divestiture transactions , and participate in all transaction phases, including negotiations,… more
- KPMG (Seattle, WA)
- **Business Title:** Tax Senior Associate , Real Estate Deals/ Transactions **Requisition Number:** 114486 - 103 **Function:** Tax Services **Area of Interest:** ... as a firm KPMG is currently seeking a Senior Associate to join our Business Tax Services, Real Estate...research and writing skills KPMG complies with all local/state regulations regarding displaying salary ranges. If required, the ranges… more
- AIG (Atlanta, GA)
- Join us as Associate General Counsel, Global Technology and Strategic Transactions to take on key responsibilities within a world-class Legal Department. Make ... and reputational risks and complies with all laws and regulations and AIG policies & procedures. This is a...spent at work to offer benefits focused on your health , wellbeing and financial security-as well as your professional… more
- KPMG (New York, NY)
- **Business Title:** Manager, M&A TAX - Partnership Transactions Group **Requisition Number:** 116803 - 68 **Function:** Tax Services **Area of Interest:** **State:** ... and opportunities to clients + Execute on complex partnership transactions including buy-side and sell-side partnership acquisitions, dispositions, mergers, and… more
- New York State Civil Service (New York, NY)
- …material-change-of-business requests;* Maintains a good understanding of the BSA/AML laws, regulations , guidance, and best practices, relevant to transaction ... Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational… more
- Capital One (Mclean, VA)
- …financing-related transactions and assignments. The curated Investment Banking Summer Associate Program provides potential placement into a full-time role on the ... Center 1 (19052), United States of America, McLean, Virginia MBA Investment Banking Summer Associate - Summer 2025 Key Details: + This is a full-time paid internship… more
- Robert Half Finance & Accounting (Chicago, IL)
- …job? Let's fix that. A high-End Investment firm is seeking a Associate Vice President of Technical Accounting. Perks include including above market pay-rates, ... top-tier health benefits, plenty of work from home flexibility, and...their top competitors can't to provide. The Role The Associate Vice President of Technical Accounting will report directly… more
- KPMG (Los Angeles, CA)
- **Business Title:** Tax Associate , State and Local Tax - Mergers and Acquisitions - JD| Multiple Locations Summer/Fall 2025 **Requisition Number:** 115799 - 8 ... as a firm. KPMG is currently seeking a Tax Associate to join our State & Local Tax practice....part of a multi-disciplinary team that focuses on delivering transaction related tax due diligence and acquisition structuring services… more
- BMO Financial Group (New York, NY)
- … transaction independently if brokerage firm is market maker in requested transaction . All transactions must be recorded accurately and frequently reviewed ... or sales are accurate and promptly delivered. + Communicates transaction details to the brokerage community and custodians. Resolves...all transactions to ensure accuracy and that transactions conform to the regulations of SEC,… more
- TD Bank (Westampton, NJ)
- …can provide you more specific details for this role. **Job Description:** The Banking Associate is a professional in banking, plays a key role in delivering TD's ... location. This role is accountable for accurately completing everyday banking transactions and providing advice and educational support on services, products, and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Associate TDS Sales & Trading (US) may specialize in Sales and/or Trading. ... registrations must be obtained prior to engaging in any transaction ; product, geographical location, supervisory responsibilities, and client interactions must… more
- New York State Civil Service (Albany, NY)
- … to determine compliance with Financial Service's applicable laws/ regulations .* Identifying financial institutions' potentially unfair, deceptive, abusive or ... HELP No Agency Financial Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other… more
- Scotiabank (New York, NY)
- …governing regulations , internal policies and procedures. **Position Highlights:** The Associate , at the direction of and in partnership with the Associate ... Associate , Corporate Banking, Technology - Execution **Requisition ID:**...US Corporate Banking. Given the timeline-drive nature of loan transactions and project work, there may be a significant… more
- JPMorgan Chase (Plano, TX)
- JPMorgan Payments Fraud Operations is a global leader in payment processing, authorizing transactions in over 130 currencies and offering a wide range of payment ... the Internet's largest brands and processing over 50% of online transactions . Our secure payment solutions enhance cash-flow management, mitigate risk, and… more