Retail Transaction Monitoring Consultant

**Job Summary**MICHAEL PAGE is seeking a skilled Transaction Monitoring Consultant to join a prominent global bank in Midtown, New York. This exciting 5-day in-office contract position offers the opportunity for long-term employment and utilizes Manta to clear retail transactions.About Our ClientOur client is a leading international bank with a comprehensive...

Bank in Midtown, Manhattan is seeking a Transaction Monitoring VP for a full-time position!Responsibilities:Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies.Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA...

Alloy is where you belong!Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Banks and Fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.Through our values: Be...

Bank in Midtown, Manhattan is seeking a Transaction Monitoring VP for a full-time position!Responsibilities:Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies.Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA...

Bank in Midtown, Manhattan is seeking a Transaction Monitoring VP for a full-time position!Responsibilities:Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies.Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA...

Job Title: Strategic Transactions ConsultantExpertHiring is partnering with a leading accounting firm to recruit a highly experienced Strategic Transactions Consultant.The successful candidate will be responsible for providing strategic advisory services to clients across various industries, with a focus on mergers and acquisitions, divestitures, joint...

Alloy is where you belong! Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Banks and Fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers. Through our values:...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

Company OverviewAt Adore Me Retail, we pride ourselves on providing an inclusive and welcoming work environment. Our company values equality and offers opportunities for growth and development.Job DescriptionWe are looking for a Retail Sales Representative who can make a positive impact on our customers' shopping experience. Your primary responsibilities...

As a Retail Transaction Monitoring Consultant with Michael Page, you will play a critical role in ensuring the compliance and integrity of retail transactions for a large global bank in Midtown.About the OpportunityThis 5-day in-office contract position has the potential to lead to long-term employment and offers a market hourly rate. The ideal candidate...

Company Description Our client is an established, high-end foreign jewelry company, renowned for its exquisite craftsmanship and luxurious designs. Currently distributed in approximately 15 top-tier jewelry stores across the US, our client is set to launch their US flagship store on Madison Avenue, NYC. This new flagship location will serve as a cornerstone...

Join AllSaints Retail">We are seeking a highly motivated and fashion-forward individual to join our team as a Seasonal Stylist in our flagship location. As a member of our sales floor team, you will play a vital role in providing exceptional customer service and delivering an unparalleled shopping experience for our customers.">About the Role">As a Stylist,...

About UsAt AllSaints, we believe in the power of great outfits. Our customers feel cool and confident when they wear our clothing. We're a global brand with a diverse team of talented people. Our products are designed in-house and made sustainably.We're seeking Seasonal Fashion Consultants to join our team during the busy holiday season. As a key member of...

Luxury Retail Sales PositionWe are currently looking for a highly skilled and motivated individual to join our team as a Luxury Retail Sales Associate in our Prince Street boutique.Role Overview:This role involves providing top-notch customer service and selling Wolford products to meet or exceed sales targets.You will work closely with the store team to...

**Job Description:**We are seeking a Retail Sales Consultant to join our team at Gap Inc. As a Retail Sales Consultant, you will be responsible for supporting sales floor operations, including cash wrap and back of house tasks as needed.**Responsibilities:**Provide exceptional customer service to drive sales and satisfactionSupport sales floor operations,...

Job Overview: We are looking for a highly motivated Business Strategy Specialist to join our team at Software Guidance and Assistance, Inc. This is an exciting opportunity for a talented professional to work on a high-visibility project supporting International Banking, Global Transaction Banking, and Global Operations.About the Role:We estimate the salary...

Job DescriptionT-Mobile is seeking a talented Retail Technology Consultant to join its team of experts in the retail environment. As a key member of the sales team, you will be responsible for working closely with customers to understand their technology needs and providing personalized solutions to meet those needs.The ideal candidate will have excellent...

About the RoleThis is an exciting opportunity to join our retail sales team as a Customer Experience Specialist - Retail. As a key member of our sales floor team, you will utilize a consultative sales approach to guide customers through their options, providing exceptional service and ensuring seamless transactions.You will have the opportunity to work in a...

At Resilience Insurance Analytics we do market focused insurance risk analysis, monitoring, and valuation services for commercial lenders & private credit. We are continuing a legacy: one built on the firmly held belief that every client, every deal, and every step of the review deserves the attention and expertise of an experienced consultant. 150,000 deals...

Participate in soliciting residential mortgages from various sources. Produce high quality loans which are compliant and provide excellent customer service. Build relationships with realtors, builders, financial professionals, bank stores, past custo Retail Sales, Sales Consultant, Mortgage, Retail, Consultant, Sales, Banking