Transaction Monitoring Expert

**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...

Job DescriptionIn this role, you will be responsible for investigating potentially suspicious activity arising from Transaction Monitoring Alert escalations, branch or business unit escalations, information sharing compliance programs, negative news alerts, fraud escalations, and Grand Jury subpoenas.Responsibilities:Review client transactions that have been...

**Job Title:** AML Transaction Monitoring Specialist**Location:** New YorkWe are seeking an experienced AML Transaction Monitoring Specialist to join our team in New York. As a key member of our Anti-Money Laundering (AML) function, you will play a crucial role in ensuring the integrity of our financial systems and maintaining compliance with regulatory...

GPAC is seeking a highly skilled Corporate Transactional Expert to join one of the top law firms in the Tri-State area. This prestigious opportunity allows for experienced attorneys to handle diverse and complex matters, take on more responsibility, and work with dedicated mentors who prioritize professional growth.About the RoleWe are looking for a talented...

The Financial Advisory Services (FAS) team at EisnerAmper LLP is seeking a skilled Transaction Advisory Expert to join their rapidly growing practice. The ideal candidate will have 12+ years of experience in transaction advisory services, with a strong background in M&A and financial due diligence.Key ResponsibilitiesAssist clients in evaluating complex...

Key Responsibilities:This role includes leading a team of developers and modelers, ensuring delivery of regulatory commitments and BAU activities, prioritizing tasks, and collaborating across multiple teams. The successful candidate will have extensive experience in Financial Crimes space with expertise in AML Transaction Monitoring and Advisory.We strive...

Job DescriptionThe Senior AML Investigator will be responsible for monitoring transactions using internal systems to ensure compliance with applicable laws and regulations. They will review AML monitoring alerts to verify compliance with current BSA/AML regulatory standards. Additionally, they will assist with data compilation and analysis for BSA/AML and...

As a Transactional Liability Underwriting Expert, you will be responsible for establishing and enforcing rigorous underwriting frameworks, risk management methodologies, and setting industry standards. You will work closely with the executive leadership team to develop M&A underwriting strategies, policies, and plans that grow the transactional liability...

Job Title: Expert Financial Transaction SpecialistSwoon, a leading staffing provider, is seeking an experienced Accounts Payable Specialist to join their team.Location: Manhattan, NYDuration: 3 MonthsPay Rate: $33/hourAbout the Role:Coding invoices for timely payment processingResearching and following up on past due vendor paymentsTracking unprocessed...

Job OverviewOppenheimer & Co. Inc., a leading middle-market investment bank and full service broker-dealer, seeks an AML Transaction Monitoring Investigator to join their AML Group in New York. This role involves surveillance for international retail and institutional clients, reviewing alerts, researching parties, and analyzing activity for suspicious...

Job SummaryMichael Page is seeking a skilled Transaction Monitoring Consultant for a prominent global bank in the Midtown area. This contract position offers 5 days of in-office work with potential for long-term employment.About the RoleThis consultant will be working closely with Manta to clear retail transactions and ensure timely review of compliance...

In today's fast-paced financial landscape, it's crucial for institutions to maintain a robust and compliant AML framework. As a AML Transaction Monitoring Data Analyst, you will play a pivotal role in ensuring the integrity of our systems and processes. With your expertise in financial crime compliance, including knowledge of AML policies, procedures, and...

**Job Description:** IT Security Monitoring ExpertWe are looking for an experienced IT Security Monitoring Expert to join our team at Crossfire Consulting. This role involves monitoring and responding to security incidents in real-time, conducting investigations, and implementing remediation plans. The ideal candidate will have experience in security...

Job Title: Capital Markets Attorney - Transactional Expert">">About the Role:">">We are seeking an experienced Capital Markets Attorney to join our team in New York, representing issuers and/or underwriters in capital markets transactions.">The ideal candidate will have 2-5 years of experience in initial public offerings, follow-on public offerings,...

Job SummarySavin Engineers, P.C. is seeking a Site Monitoring Expert to join our team in Westchester County, NY. As a Site Monitoring Expert, you will be responsible for ensuring that construction work is performed in accordance with contract drawings, specifications, and all applicable codes and standards.About the JobThis is an exciting opportunity to work...

Job OverviewSpartan Placements, LLC is seeking an experienced Financial Leadership Expert to join our team in a Transaction Advisory Services role.About the RoleThis is a senior-level position that requires a strong background in financial leadership and transaction advisory services. The successful candidate will have a proven track record of delivering...

About the PositionWe are looking for a highly skilled Transaction Attorney to join our team of expert lawyers.The successful candidate will have a minimum of two years of experience practicing business or transactional law and be familiar with entity selection, business counseling, mergers and acquisitions, commercial real estate, and commercial finance.

Join Our TeamWe are seeking a skilled Transaction Advisor to join our team of professionals providing financial due diligence and M&A support to middle-market businesses. As a key member of our team, you will work closely with clients to understand their needs and objectives, developing effective strategies to address these challenges.Key...

SourcePro Search is a leading search firm for top talent in the legal industry, and we are currently conducting a search for an exceptional Senior Real Estate Paralegal to join our team based in New York.We are seeking a highly skilled professional with a strong background in commercial real estate transactions to be the backbone of our Commercial Real...

CohnReznick LLP is a leading professional services and business advisory firm that fosters teams in various areas, prioritizing innovation and collaboration.The Transaction Advisory Services practice is expanding rapidly, and we are seeking a Manager to join our team in New York.This role offers the opportunity to interact with clients across diverse...