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Transaction Banking Operations provides end to end support for the cash management needs of our corporate and institutional clients. Trade and transaction management and custody services teams across the firm embody sharp attention to detail, a risk management and analytical mindset and strong ability to problem-solve.
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Our client, a leader in wealth management and investment banking, is seeking to hire a VP of Operational Risk Management for their newly formed Transaction, Execution, and Processing Risk (TEPR) team (This role is of a similar level to an Executive Director position at most major banks.
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POSITION SUMMARY: The Area Director Finance is responsible for directing, overseeing, and supporting accounting and financial functions throughout the Area. This includes the integrity and reliability of financial reporting, timely and accurate transaction processing, analytical support for strategic business functions, and statutory financial compliance.
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Kustomer was founded in 2015 by serial entrepreneurs Brad Birnbaum and Jeremy Suriel and has raised over $200M in funding backed by leading VCs. Meta announced its intention to acquire Kustomer in 2020 and completed the transaction in 2022.
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What You’ll Do IMA's Private Equity and M&A Practice provides buyers and targets with a range of insurance, benefits and retirement products and services designed to assist them throughout the life-cycle of the M&A transaction.
$143,000 - $216,000Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Create advanced workflow solutions using Electronic Data Interchange (EDI) transaction tools. Two (2) years of experience in each within the healthcare industry: (1) using LINQ Queries with lambda expressions for developing business logic layer.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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We are recognized as leading providers of incentives, advertising, marketing services, transaction solutions, customer data and cross-channel campaign management, and intelligent media delivery that create millions of customer touch points annually for their clients.
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Block is looking for an Indirect Tax Senior Analyst to join the tax function.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Provide advanced level legal counsel, advice and management on high-profile regulatory, operations and transaction matters, including negotiating investments in venture capital funds, private equity funds, hedge funds, and real estate funds; merger and acquisition transactions; and venture capital financings.
$86.97 - $134.23 an hourFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Knows and properly executes POS procedures to ensure a quick transaction. The stores carry countless affordable gifts and a wide selection of collegiate gear and lifestyle brands including Vineyard Vines, YETI, Chubbies, Patagonia, Southern Marsh, Simply Southern, Hey Dude, Hippie Runner, Old Row, Kan Can, Costa, Columbia, Rainbow Sandals, Olukai, Brumate, Mud Pie, and many more.
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Excellent working knowledge of AML/BSA laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity. Conduct Enhanced Due Diligence (“EDD”) periodic reviews of existing customers based on customer risk rating, including external due diligence, counterparty reviews, account/transaction reviews and historical alert/case reviews.
$67,200 - $126,000 a yearFull-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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The BSA/AML program includes (but is not limited to): Customer Identification Program (CIP), Suspicious Activity Reporting (SAR), Currency Transaction Reports (CTRs), Office of Foreign Asset Control (OFAC), Customer Due Diligence (CDD), and information sharing with law enforcement and between financial institutions.
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Showcase your attention to detail by ensuring all transaction details are correctly captured. Securities Settlements is a dynamic team in Operations that processes and controls the settlement of all asset types, transfer of electronic and physical assets relating to company distributions, client trades, and the restructuring of client portfolios.
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Utilizing cutting-edge technologies, including internet, blockchain, and FinTech services, we digitize receivables, automate processing, reduce time-to-cash, lower transaction costs, and create new revenue streams for our clients.
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What a typical day looks like: Responsible for movement of materials Handle transaction for inventory in Baan system Take inventory transactions Preparing materials and setting up pallets, checking quantity, measuring boxes Physically prepare all shipments Receiving and storing materials correctly Using FIFO procedures Keeping accurate receipts and shipping documentation of containers with correct lot traceability tags.
Full-timeExpandApply NowActive JobUpdated 5 days ago
transaction job in Salt Lake City, UT
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