Remote Aml Transaction Monitoring Analyst / Associate Level
By Resource Solutions At Jacksonville, FL, United States
Ability to identify, escalate and communicate issues to management in an effective and succinct manner
Applied experience of effective internet search techniques paired with excellent writing, communication, analytical, judgment, and research skills
Correspondent banking experience, operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift and volunteer programs
Transaction Support Rep Jobs
By CDK Global At Indianapolis, IN, United States

Job Description SummaryResponsibilities and Functions: - Audit and process title & registration transactions in compliance with state standards. Assist with client communication as needed in ...

Transaction Coordinator Jobs
By Equipment Finance Group At , Cincinnati
Ability to communicate with all levels of management
Excellent telephone skills and clear written and verbal communication is necessary.
Excellent technology skills a plus to include Salesforce.com and MS Office
Strong verbal/written communication skills required
Strong organizational skills and attention to detail with sense of urgency.
Great Opportunity for an experienced Loan Transaction Coordinator seeking a new opportunity
Transaction Manager Jobs
By Cushman & Wakefield At Tampa, FL, United States
Work closely with internal parties such as Lease Administration, Project Management, Facility Management, and Finance/Accounting teams
Demonstrated leadership, self-management, and problem resolution skills
Manage and negotiate advanced transactions including market optimization activities, site identification and selection, LOI and lease terms, and renewals.
Manage, review, and approve a large volume of all types of transactions
Adhere to all state real estate agency requirements
Manage or execute special projects, as assigned
Transaction Coordinator Jobs
By Keller Williams Realty Las Vegas At Las Vegas, NV, United States

Keller Williams Realty Las Vegas is on the lookout for a highly motivated and detail-oriented Director of Operations / Transaction Coordinator to play a pivotal role in our thriving real estate ...

Marketing & Transaction Coordinator Jobs
By Phoenix Investors At , Milwaukee
Bachelor’s degree in real estate, marketing, finance, or related discipline or an equivalent combination of education and experience.
Self-motivated and team-oriented with strong time management skills to prioritize deadlines.
Excellent organizational, interpersonal communication, self-motivation, time management, and team-oriented skills are required.
Excellent organizational, interpersonal quantitative, writing, and communication skills; able to interface with top-level executives.
Strong writing skills with the ability to communicate analytical and marketing data clearly and effectively.
Strong research, analytical, and problem-solving skills; ability to analyze qualitative and quantitative information.
Transaction Coordinator Jobs
By Schmidt Family of Companies - Michigan At , Muskegon, 49440
Manages office management through variety of tasks with customer service and care
Assists the Sales Manager with a variety of office duties including recruiting; may assist other departments as necessary
Physical requirements involve sitting to perform general office work at a computer, and mobility throughout an office to light maintenance work
Computer skills - basic (typing, basic spreadsheets, emails, and using real estate software systems)
Computer skills – real estate
Acts as the “face of the company”, front line of the company
Transaction Coordinator Jobs
By CBRE At , Baltimore, 21202
Bachelor's degree preferred or any similar combination of education and experience.
This is the perfect opportunity to begin a career in transaction management at CBRE!
Gathers and coordinates real estate market data, so that Transaction Manager understands the conditions of the market area.
Advanced skills in Microsoft Word, Excel, and PowerPoint. Ability to learn and operate industry specific databases and software.
Tracks and reports upcoming lease expirations and other critical dates to CRE team members.
Submits, tracks, and follows up on customer survey and update log.
Quantitative Model Analyst 3 - Transaction And Item Fraud Strategy
By U.S. Bank National Association At , Remote $99,365 - $128,590 a year
Demonstrated project management, organization skills, and Agile experience
Bachelor’s degree in a quantitative field, and five or more years of relevant experience
MA/MS in a quantitative field, and three or more years of related experience
PhD in a quantitative field, and less than two years of related experience
Thorough knowledge of fraud, strategic planning, and banking operations
Comprehensive knowledge of bank systems, banking documents, and financial products including credit cards, ACH transactions, wires, checks and other electronic transfers
Analyst, Transaction Opinions Jobs
By Kroll At , Chicago, Il $90,000 - $125,000 a year
Draft situation analyses, pitch materials, information memoranda, management presentations and term sheets in support of M&A assignments
Maintain open lines of communication between deal team and potential M&A buyers/sellers, including maintaining the data room and coordinating management meetings
Ability to prioritize tasks, work on multiple engagements and manage rapidly changing assignments in a team environment
Excellent quantitative, writing and communication skills
Strong working knowledge of Excel, Word and PowerPoint
Demonstrated leadership experience and strong personal integrity
Transaction Manager Jobs
By JLL At , Mobile, 36602, Al

JLL supports the Whole You, personally and professionally. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to ...

Transaction Coordinator Jobs
By Cornerstone Capital Bank, SSB At , Temple, 76502, Tx
MS Office and data entry skills are a must
· Great time management, organization, and positive attitude are a must
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
Basic understanding of the mortgage loan process is a plus
You will need to know how to use printers/scanners/fax machines and be reliable and proactive
What you’ll need to be successful:
Transaction Coordinator Jobs
By Schmidt Family of Companies - Michigan At , Fremont, 49412, Mi
Manages office management through variety of tasks with customer service and care
Assists the Sales Manager with a variety of office duties including recruiting; may assist other departments as necessary
Physical requirements involve sitting to perform general office work at a computer, and mobility throughout an office to light maintenance work
Computer skills - basic (typing, basic spreadsheets, emails, and using real estate software systems)
Computer skills – real estate
Acts as the “face of the company”, front line of the company
Manager - Global Transaction Analytics
By Alvarez & Marsal At Miami, FL, United States
Manage and prioritize team responsibilities and consult with senior members of the team as appropriate across multiple deals
Effectively manage day-to-day client interaction and relationships
A minimum of 5+ years of experience in data analytics or transaction services
Buy-side/vendor due diligence experience across industries preferred
Strong technical background with hands-on data analytics experience
Excellent interpersonal and communication skills
Analyst, Transaction Monitoring (6 - Month Contract)
By Airwallex At , Remote
Manage interactions with our Airwallex’s banking partners
Triage and manage Jira tickets across multiple functions
A minimum of 1 year of working experience
Experience using customer support software, such as Zendesk and Jira
Excellent team player capable of learning and sharing knowledge in a team environment
Excellent communication skills are essential with direct communication with the team and other stakeholders
Global Transaction Services Summer Analyst Program - 2024
By Bank of America At , Boston, Ma
Demonstrate understanding of the Treasury Management industry, both domestic and international, and clearly articulate client needs
The future of treasury management is here at Bank of America. Solving for today, anticipating tomorrow.
Possess knowledge of key product set, including common variations, their applicability, and their profitability
Experience in SQL, Tableau, Python is a plus
Comprehend the importance of how the role of transaction banking integrates with the entire bank
Must demonstrate a track record of superior performance in extracurricular and professional activities
Transaction Manager Jobs
By CBRE At Beverly Hills, CA, United States

Resolves landlord and tenant disputes.

Btc Transaction Monitoring Analyst
By Cash App At Oakland, CA, United States
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
2+ years of experience in transaction monitoring/compliance/AML with a financial institution or fintech company
Knowledge and familiarity with Chainalysis & Elliptic
Knowledge of BSA/AML regulations, risks, and typologies
Experience training other analysts and writing procedures
Relevant industry certifications (CAMS, CFC, CRC)
Billing & Transaction Specialist Jobs
By Aimic Inc At United States
Additional Knowledge, Skills, and Abilities
Maintain Working Knowledge of Bill Presentation for All NRG Affiliates.
Evening and weekend work may be required as job duties demand.
2-4 years Operations or Back Office related experience.
General SAP CCS Billing & Invoicing Skills a Plus
Working knowledge of deregulated energy market
Transaction Monitoring Analyst Jobs
By Cash App At Oakland, CA, United States
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
2+ years of experience in transaction monitoring/compliance/AML with a financial institution or fintech company
Knowledge and familiarity with Chainalysis & Elliptic
Knowledge of BSA/AML regulations, risks, and typologies
Experience training other analysts and writing procedures
Relevant industry certifications (CAMS, CFC, CRC)

Are you looking for an exciting opportunity to use your financial analysis skills to help drive business decisions? We are looking for a Transaction Analyst to join our team and help us make informed decisions about our financial transactions. You will be responsible for analyzing financial data, developing financial models, and preparing reports to help us make sound decisions. If you have a passion for financial analysis and are looking for a challenging and rewarding role, this could be the perfect job for you!

Overview Transaction Analysts are responsible for analyzing and managing financial transactions. They use their knowledge of accounting and finance to ensure that all transactions are recorded accurately and in compliance with applicable laws and regulations. Transaction Analysts also provide financial advice and guidance to their clients. Detailed Job Description Transaction Analysts are responsible for analyzing and managing financial transactions. They review and analyze financial documents, such as invoices, contracts, and bank statements, to ensure accuracy and compliance with applicable laws and regulations. They also provide financial advice and guidance to their clients. Transaction Analysts must be able to identify and resolve discrepancies in financial records. They must also be able to communicate effectively with clients and other stakeholders. Job Skills Required
• Knowledge of accounting and finance principles
• Analytical and problem-solving skills
• Attention to detail
• Ability to work independently
• Excellent communication skills
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in accounting, finance, or a related field
• Professional certification, such as Certified Public Accountant (CPA) or Certified Financial Analyst (CFA)
• Experience in financial analysis or transaction analysis
Job Knowledge
• Knowledge of accounting and finance principles
• Knowledge of applicable laws and regulations
• Knowledge of financial analysis techniques
• Knowledge of financial software and systems
Job Experience
• At least two years of experience in financial analysis or transaction analysis
• Experience in preparing financial statements and reports
• Experience in developing and implementing financial policies and procedures
Job Responsibilities
• Analyze financial documents, such as invoices, contracts, and bank statements
• Identify and resolve discrepancies in financial records
• Provide financial advice and guidance to clients
• Prepare financial statements and reports
• Develop and implement financial policies and procedures
• Monitor financial transactions to ensure accuracy and compliance with applicable laws and regulations
• Communicate effectively with clients and other stakeholders