Strategic Transaction Specialist - New York - beBeeCapitalization

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. As the financial landscape shifts toward blockchain-based networks and digital assets, this role is critical in ensuring our ecosystem remains ...

DUAL North America is seeking a Transactional Risk Claims Specialist for the Claims team. · The Transactional Risk Claims Specialist role will support the Head of Claims for Transactional Risk in the management of claims under Representations & Warranties Insurance (RWI) policies ...

+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 ...

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. · ...

+Job summary · 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 ...

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 and maintain the TDS U.S. FCRM ...

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 Financial Crime Risk Oversight Specialist supports TD Securities' FCRM program by providing guidance on regulatory compliance and prudential risk management. · Bachelor's degree required. · 7 to 10 years of knowledge and experience in AML compliance. · ...

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. · ...

+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.+ · +Lead the review of legal contracts su ...

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. · ...

The Transactional Banking Wire Specialist is responsible for handling and processing wire transfers for clients. They will ensure all wire transfers are processed correctly and in a timely manner, following established procedures and compliance regulations. ...

The Transactional Banking Wire Specialist is responsible for handling and processing wire transfers for clients. · ...

Are you a meticulous, high-performing operations professional with a passion for excellence? We are one of Manhattan's top-performing residential real estate teams, · known for representing some of the most exclusive properties and discerning clientele in the city. · ...

+Bank in Midtown, Manhattan is seeking a Treasury Operations Specialist for a full-time position · ...

+Job summary · Bank in Midtown, Manhattan is seeking a Treasury Operations Specialist for a full-time position. · +ResponsibilitiesEnsures treasury transactions are correctly verified for timely and smooth processing. · Timely verification of treasury-related transactions, such a ...

We are currently hiring for multiple immediate contract roles supporting our clients across both short- and long-term compliance initiatives, including a large-scale, long-term engagement. · KYC and Customer Due Diligence (CDD) · Enhanced Due Diligence (EDD) · ...

Join a growing M&A tax advisory team. This role focuses on tax due diligence, transaction structuring, and post close integration support for corporate transactions. · ...