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USAA AML Modeling & Analytical Team seeks a dedicated Quantitative Risk Analyst Lead to lead a team of Senior and Junior Quantitative Risk Analysts to build, enhance and implement a suite of Financial Crimes Models including Transaction Monitoring (Actimize)and Customer Risk Scoring Model.
$264,200 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Lead and support the company’s Transaction Tax compliance activities- US Sales and Use tax, Canada GST/HST and Provincial taxes. About the Role : Transaction Tax Senior Analyst. Perform and review monthly transaction tax account reconciliation and related journal entries.
$118,000 a yearFull-timeRemoteExpandUpdated Today - UpvoteDownvoteShare Job
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In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior.
$33.65 an hourFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience. Data analytics project experience related to one or more of the following: transaction monitoring data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data remediation.
$207,763 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Familiarity with Financial Crimes Risk Management data and applications (e.g. case management, transaction monitoring, OFAC and customer risk scoring) Understanding of financial crimes compliance data and the complex interplay of customer to account relationships, transaction data and alerting.
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Own the design and implementation of enhancements to AML transaction monitoring, customer due diligence, sanctions screening, and reporting capabilities. Own the design and implementation of enhancements to AML transaction monitoring, customer due diligence, sanctions screening, and reporting capabilities.
$185,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Systems review of Trident and transaction manager, issue resolutions submitted through OnBase. Database entry and updates – MLS, Transaction Manager. Supporting approximately 1.5 million home transactions in 2021, Anywhere is focused on simplifying, digitizing and integrating the real estate transaction for all consumers, no matter where they may be in their home buying and selling journey.
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Provide excellent client facing service to multi-national companies in relation to their global indirect tax technology needs and requirements, including tax systems implementation, transaction analysis, supply chain analysis, business requirements analysis, and business transformation.
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Technical skills / knowledge of Northern Trust transaction processing systems is preferred. Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
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This position supports the Vice President, Corporate Counsel and Data Protection Officer by undertaking a diverse range of responsibilities from transaction management to the initiation and management of special projects.
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Follow all company and state transaction standards and procedures (such as MVP and Scan, tag and bag, laying out cash and marking bills, etc. Always stays in control of the transaction at hand and takes responsibility for any mistakes made.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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PEPI’s HR M&A team is comprised of seasoned HR consulting professionals experienced in providing practical advice to private equity clients and their portfolio companies throughout the transaction lifecycle.
$150,000 a yearPart-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Product or service: Real Estate transaction and offer management SaaS platform with AI and blockchain technology for extra security for brokers and agents. Leveraging cutting-edge AI and blockchain technologies, their Real Estate transaction and offer management platform streamlines processes for brokers and agents, enhancing security and efficiency from payment to closing.
$100,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Regularly review the resident’s medication administration record, centrally stored record, pharmacy transaction record, and report any errors to the Resident Care Director. A Licensed Vocational Nurse (LVN) is a plus.
$20.51 an hourPart-timeExpandUpdated Today
transaction job in Phoenix, AZ
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