Transactions Specialist IV - KY, United States

· Job Description · DCAS's mission is to make city government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal buildings, to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures ...

The Opportunity · They are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join their growing compliance team.As the financial landscape shifts toward blockchain-based networks and digital assets, this role is critical in ensuring ...

+We are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join our growing compliance team. · Investigations: Lead the end-to-end review of transaction monitoring alerts, ensuring high-quality decision-making and rigorous documentati ...

We are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join our growing compliance team. As the financial landscape shifts toward blockchain-based networks and digital assets, this role is critical in ensuring our ecosystem remains ...

Morgan Lewis is seeking to hire a temporary EDGAR Filing Specialist in New York. This role will provide administrative and production support to the Structured Transactions practice group. · ...

As a member of the Client Service Team (CST), the Client Service Specialist (CSS) provides legal administrative support to attorneys by performing complex tasks using specialized knowledge of assigned practice areas. · ...

As a member of the Client Service Team (CST), the Client Service Specialist (CSS) is responsible for providing legal administrative support to a team of attorneys by performing complex, administrative assistance using specialized knowledge of the assigned practice area(s). The CS ...

The Client Service Specialist works collaboratively with attorneys and clients to provide legal administrative support by performing complex tasks using specialized knowledge of practice areas. The CSS manages client data, facilitates attorney support, and coordinates tasks to me ...

The U.S. FCRM TDS Business Oversight team supports TD Securities in developing implementing and maintaining a robust financial crime risk management program that meets regulatory requirements and mitigates financial crime risk. · Design implement enhance and maintain the TDS U.S. ...

The U.S. FCRM TDS Business Oversight team supports TD Securities in developing, implementing and maintaining a robust financial crime risk management program that meets regulatory requirements and mitigates financial crime risk. · Design, implement and maintain the TDS U.S. FCRM ...

The Transaction Banking Client Onboarding team is seeking a seasoned and driven individual with experience reviewing legal contracts, including Escrow Agreements, Deposit Account Control Agreements (DACA), and client Banking Resolutions. · ...

We are seeking a seasoned and driven individual with experience reviewing legal contracts to support the onboarding and servicing of Transaction Banking clients, · Lead the review of legal contracts supporting the onboarding and servicing of Transaction Banking clients. · Underst ...

The Transaction Banking Client Onboarding team is seeking a seasoned and driven individual with experience reviewing legal contracts, including Escrow Agreements, Deposit Account Control Agreements (DACA), and client Banking Resolutions. · ...

· Recordings Specialist · Brooklyn, NY · $60,000- $80,000 · Our client is seeking a Recordings Specialist to join its growing team. This role is ideal for a detail-oriented and organized professional who takes pride in accuracy and follow-through. The Recordings Specialist is re ...

We are a full-service community bank with branch locations in New York and New Jersey. Each day, Northfield Bank upholds our mission to be the financial institution of choice for individuals and businesses by delivering innovative products and exceptional customer service. · ...

+Job summary · Provide exceptional customer service in the Teller and Customer Service areas. · Perform transactions in both Teller and Customer Service areas while delivering superior customer satisfaction · Utilize sales techniques to consistently cross-sell bank products and s ...

Bring your expertise to JPMorganChase. Our Capital Risk Management (CRM) is an independent risk team and second line of defense function for capital management activities... · ...

Description · Bring your expertise to JPMorganChase. Our Capital Risk Management (CRM) is an independent risk team and second line of defense function for capital management activities and the firm's compliance with the requirements of the US Regulatory Capital Rules as well as l ...

We are seeking a detail-oriented Accounts Receivable and Audit Specialist to join our accounting team. · Reconcile incoming cash, resolve discrepancies, and maintain accurate and organized records · Collect outstanding accounts receivable, including follow-up on lost or stolen pa ...

+Join us in continuing to transform payment processing Our employees take personal responsibility for ensuring our merchants and vendor partners have the tools and guidance they need to be successful. · +Provide high quality support to merchants by responding to inquiries · Handl ...