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Oppenheimer & Co. Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office. Experience in deep dive investigations and all aspects of AML/KYC/CDD/EDD across securities and transactional processing.
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Experience of working on AML Transaction Monitoring product implementations, such as Actimize and Mantas; preferably modern transaction monitoring systems leveraging machine learning algorithms for detection.
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From ideation to monetization, Portage Point delivers excellence across transaction advisory services (TAS), transaction execution services (TES), office of the CFO (OCFO), performance improvement (PI), interim management (IM), investment banking (IB) and turnaround and financial restructuring (TRS.
$550,000 - $900,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Transaction Advisory Services Senior Manager will be responsible for managing financial due diligence engagements for middle market strategic and financial (private equity) acquirers.
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How to Apply: If you have a passion for commercial real estate and a track record of success in transaction management, we encourage you to apply for the Transaction Manager position.
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Patent Licensing/Technology Transaction Attorney - In House Counsel. Samsung US IP Center (Silicon Valley), located in Mountain View, California, handles various IP matters including patent acquisition, anti-counterfeit/trademark enforcement, patent licensing, patent litigation and IP policy/outreach.
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Houlihan Lokey’s Transaction Advisory Services (TAS) team assists private equity and corporate clients by providing cohesive diligence across financial, tax, data analytics, cybersecurity, and technical accounting.
$225,000 - $275,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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We are seeking a Senior Transaction Tax Consultant for our various offices who will join our team working with our clients to plan for and manage various sales and use tax issues. Proactively monitor transaction tax legislative proposals and law changes to ensure clients are aware of potential opportunities/costs.
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Fidelity TalentSource is looking to hire a Transaction Processor at Fidelity Investments in Westlake, TX. The Transaction Service Representative (TSR) will work within a "Pod" or Service Team environment, which consists of dedicated Money Movement, TOA, and New Account/Maintenance associates, as well as Client Service Representatives (CSR) and Client Service Managers (CSM.
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Through interactions with real estate professionals, clients, escrow companies and property management companies, the Transaction Coordinator is responsible for maintaining escrow files and the coordination and processes of all information and legal documentation pertaining to the sale and escrow of each home, possess strong working knowledge of CAR (California Association of Realtors) contracts and disclosures.
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Global Transaction Monitoring Governance Manager, Vice PresidentJob Summary:Reporting to the Global Head of Transaction Monitoring, the Global Transaction Monitoring Governance Manager will oversee the execution of transaction monitoring governance activities across the Americas, EMEA, APAC, and Japan.
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Settle Deposit Returns via OVS DD100 transaction between Customer’s account and Fed. On Us ReturnsObtain instructions from Front Office of referred Check Verifications to be returned to the BOFD thru Fed. Create Cash Letter for Transmission to the Fed via Axway.
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Responsibilities will include management of the following: Capital Market and Investment Management Operations (e.g. transaction management, collateral management, Federal Reserve wire payments, corporate actions, securities clearance/settlement, member owned stock management and reporting.
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Compensation Range: $153,900 - $327,200 Similar Jobs (3) Transaction Advisory Services Director locations San Francisco time type Full time posted on Posted 30+ Days Ago Transaction Advisory Services Director – Technology, Media, and Telecommunications (TMT) locations San Francisco time type Full time posted on Posted 30+ Days Ago Financial Due Diligence & Advisory Director - Healthcare locations 7 Locations time type Full time posted on Posted 12 Days Ago.
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Our client is seeking a Transaction Monitoring Analyst to join their team. The BSA ANALYST should perform the assigned investigations “cases” which are deemed to bear indicia of suspicious financial activity as determined by internal procedures, following BSA/AML industry standards and best practices.
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Title: transaction manager Company: Iown Renewable Energy
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