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 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
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
Transaction Coordinator Jobs
By Fix Pads LLC At , Charlotte, 28277, Nc $46,892 - $57,912 a year
Motivated self-starter with strong project management skills, attention to detail, and customer service skills.
Assist in obtaining vendor estimates and repairs maintenance responsibilities for actively listed homes.
High School diploma or equivalent required college experience preferred.
2+ years experience in the real estate industry transaction coordination, titles, or mortgage preferred.
Maintain ownership of multiple sales transactions from the initial listing of a property to the contractual close.
Research & digitally connect with local real estate agents to list homes in a multi-state property portfolio.
Transaction Coordinator Jobs
By Coastal Mountain Home Buyers At , Fort Myers, Fl $30,000 - $50,000 a year
Experience in the real estate industry, transaction management or coordination, titles, and/or mortgages preferred
Listing management experience is a plus
Build implement, and manage all systems for sellers, buyers, lead generation, database management, information management, and back-office support
Handle the Transaction management of a Real Estate transaction from start to finish
Acquire seller approval for offers and counteroffers from buyers to complete the process in a timely manner
Coordinate with Offers Coordinator, other Agent, Escrow and Title Officers, and the Lender
Remote - Aml Transaction Monitoring Investigations - Analyst
By Deutsche Bank At , Jacksonville, Fl
Moderate as an AML investigator in a transaction monitoring and Suspicious Activity Report (SAR) writing capacity or equivalent experience or education
Ability to identify, escalate and communicate issues to management in an effective and succinct manner
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
Understand business and regulatory requirements and ensure functions are being performed/meeting requirements

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