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Transaction Monitoring Specialist
Commerzbank AG, New York Branch
 
Job Location: New York, New York

Job Details:

Commerzbank AG, New York Branch in New York, NY, seeks a Transaction Monitoring Specialist to participate as a liaison point for the team’s portfolio of existing and new transactions and functions within the Bank e.g. Finance, Risk, Operations, Compliance, Legal to ensure transactions are appropriately approved and reflected in the bank’s systems; monitor financial indicators and organizational processes that detail an institution's safety and soundness, compliance with laws and regulations; review balance sheet items like revenues, expense costs, and capital operating income charges, to confirm institution assets and liabilities; support the preparation, review & presentation of market information for senior management and play active part in streamlining market information reporting. Identifying the underlying principles, reasons, or facts of information by breaking down information or data into operational reports to implement financial decisions. Requirements: at least 60 months of experience as a Transaction Monitoring Specialist.  Salary: $194,000.00 to $205,000.00.



How to  Appy:

Email resumes to nyhrrecruiting@commerzbank.com or mail to 

Attn: Human Resources
Commerzbank AG, New York Branch
225 Liberty Street
New York, NY 10281

 
See all jobs in New York NY
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