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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization’s business requirements collected for implementation.
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Drafting and negotiating purchase agreements, financing agreements, and other transaction documents. Coordinating due diligence processes and overseeing successful transaction closings.
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As a mortgage broker your primary focus will be to develop and maintain client relationships by providing best-in-class advisory services throughout the transaction lifecycle. Your efforts will be supported by Greysteel’s Engine; a powerful infrastructure that includes industry-leading training, coaching, research, marketing and analytics supported by a seasoned transaction management team.
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Job DescriptionThe Sales Associate is responsible for performing daily branch and customer service duties; providing customers with efficient and accurate transaction processing; promoting business by providing quality customer service and handling routine customer inquiries; providing customer referrals for products and services on a daily basis and have the ability and desire to interact in a team environment and be willing to contribute to the team efforts.
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Firm Type: Law Firm, Experience: 3 Years, A law firm is currently seeking a skilled Lateral Government Contracts Associate Attorney to join their team in Washington, D.C. This position requires expertise in government contracts law, including litigation, transaction support, suspension and debarment issues, and False Claims Act/internal investigation matters.
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Job Posting: Corporate Senior Associate About Us : Distinguished business law firm specializing in serving government contractors and commercial businesses, is currently seeking a Corporate Senior Associate to join our dynamic Business & Transactions practice group.
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The Enterprise Payments (EP) Debit Operations team is seeking a dynamic Debit Card Strategist (Process Manager) to enhance the Debit Card Issuance process and to monitor transaction processing across Capital One's payment ecosystem.
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Our collaborative platform optimizes solutions for our clients by providing end-to-end investment services including investment property sales, capital markets, and structured finance. Greysteel is a leading advisor for private, middle market, and institutional real estate investors.
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BCG's Transactions & Integrations team supports businesses with end-to-end transaction excellence, including strategic decision making in mergers and acquisitions, preparing and executing divestitures and joint ventures, supporting IPOs and spinoffs, and creating winning strategies for post-merger integration.
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Exercises discretion, judgment, and initiative regarding transaction problems and inquiriesComply with all department and company policies, procedures and overall security;Prepare mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures.
$54,600 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Partners with all team members to create an easy transaction and great in home delivery service. The Customer Service Associate is responsible for executing all office operations. The Customer Service Associate is critical in ensuring we meet that goal.
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Job Title Remote AFC Modelling - Transaction Analysis. Corporate Title Associate. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
$120,750 a yearFull-timeRemoteExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Solid understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC; application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions.
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Research tax laws and form position on the application of such laws to specific facts presented during the transaction; Stay current on state and local tax legislative, judicial and administrative developments.
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The Senior Associate ESOP (Employee Stock Ownership Plan) Advisory is responsible for the bulk of the data collection, modeling, valuation, and analysis work on phase I feasibility projects but also for supporting phase II transaction execution.
$131,250 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago
transaction job Title: associate in Washington, DC
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