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Transaction Specialist jobs

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RELATIONSHIP BANKER-TRANSACTION SPECIALIST (MAIN FINANCIAL CENTER)

Deliver outstanding service to our customers to meet established goals:Use a consultative sales approach to discover and escalate referral opportunities to the appropriate Relationship Banker or Specialist partner to fulfill custo...

CompanyBroadway Bank
AddressSan Antonio, TX
CategoryAccounting/Finance
Job typeFull-Time
Date Posted a month ago See detail

Relationship Banker-Transaction Specialist (Main Financial Center)

Broadway Bank

San Antonio, TX

Deliver outstanding service to our customers to meet established goals:Use a consultative sales approach to discover and escalate referral opportunities to the appropriate Relationship Banker or Specialist partner to fulfill custo...

a month ago seen See more...

AML Currency Transaction Specialist - Corporate (Las Vegas)

Caesars Entertainment

Las Vegas, NV

$46.5K - $58.9K a year

Works in a fast paced, multiple-property, standardized environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening and monitoring all AML/ BSA requirements. Excel...

2 months ago seen See more...

Transaction Specialist

Unlock Technologies, Inc.

Tempe, AZ

$36 an hour

You'll report to: Operations Manager. Location: This hybrid role is based in our Tempe, AZ office. Initially, full in-office attendance is required Monday through Friday during the training phase. Post-training (90 days), you'll h...

2 months ago seen See more...

Mortgage Servicing Portfolio Transaction Specialist I

Gateway First Bank

Jenks, OK

tasks.Servicing Portfolio Transaction Specialist I ESSENTIAL FUNCTIONS (RESPONSIBILITIES):* Performs updating data fields in the servicing system for compliance and changes needed to all types of special loans. Performs all job fu...

2 months ago seen See more...

Transaction Monitoring Specialist - Square

Afterpay

Phoenix, AZ

$58.8K - $74.5K a year

Monitor and act upon compliance-related alerts, including reviewing potentially suspicious activity and activity that violates Square's rules Use detective-like mentality to investigate and escalate potentially suspicious activity...

a month ago seen See more...

Transaction Operations Specialist

Chatham Financial

Littleton, CO

Coordinate trade documentation with clients and dealer banks from pre-trade discussions through trade execution and completion. Upload transaction details and transaction documents in the transaction management database. Assist wi...

a month ago seen See more...

Transaction Monitoring Specialist - Square

Block

Phoenix, AZ

$59K - $74.7K a year

Monitor and act upon compliance-related alerts, including reviewing potentially suspicious activity and activity that violates Square's rules Use detective-like mentality to investigate and escalate potentially suspicious activity...

2 months ago seen See more...

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