Transaction Specialist - New York City, NY

+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 ...

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 ...

Description · Join Chase, where you will have the opportunity to make real innovative impacts to our customers and be part of a creative and dynamic environment where every day brings new challenges and opportunities. · As a Transactions Specialist IV within JPMorganChase, you wi ...

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. · ...

Top Real Estate Team as Our Operations Specialist – Drive Luxury Transactions with Elite Clients - for Top-Producing Team. · Are you a meticulous, high-performing operations professional with a passion for excellence? We are one of Manhattan's top-performing residential real esta ...

Feldspar & Flint LLC is a Recruiting & Staffing firm that specializes in operational strategy across core business functions. · Our client is looking for an Operations Specialist to support its Funds Transfer and Cash Operations team. This entry-level role is responsible for proc ...

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

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) · ...

+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 ...

This is a senior opportunity for an experienced professional to act as a subject matter expert in trade finance, · Support origination of transactions with U.S. and overseas borrowers · Build strong partnerships with legal, compliance, operations, and risk teams · ...