Certified Transaction Risk Examiner (Contractor)
$50 per hourTEEMA Solutions Group
A specialized financial services firm in New York seeks Certified Transaction Risk Examiners to evaluate financial transactions and identify risks as independent contractors. Ideal candidates possess strong analytical skills and relevant financial experience. Compensation ranges from $50 to $200 per hour based on experience and rating scores, with earnings linked to approved transaction work. Immediate earning potential available for verified examiners. #J-18808-Ljbffr TEEMA Solutions Group
- ...to funds and capital allocators. This certified contractor role offers deal-based earnings, typically... ...from $1,000 to $10,000+ per closed transaction. Ideal candidates will have prior... ...ability to monetize sourcing without the risk of underwriting. Join to build a credible...For contractorsRisk
$50 per hour
...private capital ecosystem in New York is seeking Certified Transaction Assurance Analysts to join as independent contractors. These roles offer the opportunity to earn... ...certifications and experience in investment banking or risk assessment. This is not a traditional...For contractorsRiskHourly pay- ...specialized financial consulting platform seeks Certified Transaction Diligence Specialists to perform... ...live transactions. This independent contractor role allows for immediate earning... ...relevant experience in financial analysis, risk assessment, and a strong analytical...For contractorsRiskImmediate start
- Certified Contractor Role Initio Sphere — Private Capital Ecosystem - Compensation: Deal-based earnings... ...(typically $1,000-$10,000+ per closed transaction, based on deal size and role) About... ...on transactions without underwriting risk Work directly with credible capital...For contractorsRisk
- Certified Contractor Role Initio Sphere — Private Capital Ecosystem Compensation Deal-based earnings... ...(Typically $1,000-$10,000+ per closed transaction, depending on deal size and... ...per closed deal without underwriting risk Work directly with credible investors...For contractorsRisk
$50 per hour
Certified Contractor Roles: Senior · Lead · Analyst Initio Sphere Private Capital Ecosystem - Compensation... ...earning income and working on live transactions across our network. Role Overview... ...capital, senior consulting, or risk/assurance professionals with 5+ years...For contractorsRiskHourly payImmediate start$50 per hour
Certified Contractor Roles: Senior · Lead · Analyst Initio Sphere Private Capital Ecosystem - Compensation... ...private capital ecosystem where transactions are supported by verified diligence... ...diligence workstreams Identify risks, red flags, and value drivers prior to...For contractorsRiskHourly payImmediate start$50 per hour
...markets by integrating deal flow, transaction audit and review talent,... ...professionals to join as Certified Private Capital Transaction... ...Auditors operate as independent contractors and are activated through... ...normalization adjustments Risk, Controls & Compliance Review...For contractorsRiskHourly payImmediate start- ...Job Description Job Description Transactional Attorney 1 opening$80 - $105/hr Required... ...Transactional Attorney Job Type: Contractor Location: Remote Job Summary:... ...improve how these systems identify risk and interpret contract language to create...For contractorsRiskContract workPart timeRemote work
$240k - $280k
...Summary of Responsibilities : Global Transaction Banking, part of BBVA's Corporate and... ...structuring capabilities, and disciplined risk management As a senior member of the... ...Transparency Policy Statement The contractor will not discharge or in any other manner...For contractorsRiskWork at officeLocal area$15.92 per hour
...private water companies and professional contractors across municipal, non-residential and... ...designate that welds were performed by a certified welder. Sorts piping per job and sorts... ...cause noticeable discomfort or a moderate risk of accident or illness. Requires...For contractorsRiskHourly payFull timeContract workWork at officeLocal areaShift workDay shiftAfternoon shift- A private capital solutions firm in New York is seeking Certified Deal Review & Risk Analysts to engage in independent contract work. Analysts will review and assess live transactions, ensuring compliance with best practices. With competitive pay based on performance and...RiskContract work
$20.2 - $28.85 per hour
...private water companies and professional contractors across municipal, non-residential and... ...designate that welds were performed by a certified welder. Sorts piping per job and sorts... ...cause noticeable discomfort or a moderate risk of accident or illness. Requires...For contractorsRiskHourly payLocal areaAfternoon shift$84k - $105k
...access to financial services and protect transactions for hundreds of millions of consumers... ...and externally developed fraud risk models and applications with the associated... ...Preferred Qualifications Certified Fraud Examiner (CFE) certification or similar credential...RiskHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$50 per hour
A private capital ecosystem is seeking Certified Capital Risk Review Specialists to evaluate risks in capital transactions. This independent contractor role offers flexible pay rates ranging from $50 to $200 per hour based on experience and Analyst Rating Score. Successful...For contractorsRiskHourly payImmediate startFlexible hours$84k - $105k
...access to financial services and protect transactions for hundreds of millions of consumers... ...both internal and external fraud‑risk models and applications, and for ensuring... ...screen. Preferred Qualifications Certified Fraud Examiner (CFE) certification or similar...RiskWork at officeVisa sponsorshipWork visaFlexible hours$50 per hour
Certified Contractor Roles: Analyst · Lead · Senior Initio Sphere Private Capital Ecosystem - Compensation... ...funds optimize capital allocation, risk management, and growth strategies.... ...up to 10% of the first $100,000 in transaction fees Maximum deal-based earning: $2,50...For contractorsRiskHourly payImmediate start$50 per hour
Certified Contractor Roles: Senior · Lead · Analyst Initio Sphere Private Capital... ...access to live capital transactions and paid analytical work... ...join as Certified Capital Risk Review Specialists . This... ...mezzanine, and debt exposure Examine sources and uses of capital...For contractorsRiskHourly payImmediate start$86.68k - $94k
...of record. The Audit and Risk Management unit within DFS is... ...of CCBG funded Early Learn contractors, Social Security Benefits Unit... ...all ACS Banking and cash transactions. The Supervisor of CWCA reports... ...auditing; or (B) a valid Certified Public Accountant license...For contractorsRiskPermanent employmentFull timeContract work$50 per hour
...private markets by integrating deal flow, transaction review and risk analysis talent, investor relations,... ...finance professionals to join as Certified Deal Review & Risk Analysts . This... ...Analysts operate as independent contractors and are activated through Initio Sphere...For contractorsRiskHourly payImmediate start- ...Director, Treasury Management Officer, Global Transaction Banking Requisition ID: 239662 Salary... ...performance, and mitigate financial risk. At Scotiabank, we embrace your... ...Bachelor's degree, MBA or equivalent ~ Certified Treasury Professional (CTP) designation...RiskContract workWork at officeLocal areaFlexible hours
$100k - $235k
...Relationship Management Goldman Sachs Transaction Banking (TxB) is a modern and digital-... ...stakeholders across Coverage, Product, Operations, Risk, and Legal, the role focuses on... ...an independent and team contributor. Certified Treasury Professional (CTP) designation....RiskFull timeTemporary workPart time$125k - $250k
...Our mission is simple: provide a global transaction banking platform that is nimble, secure,... ...managing regulatory compliance, operational risk, and local legal frameworks. You will... ..., or a related field; MBA, CFA, or CTP (Certified Treasury Professional) designation is...RiskFull timeTemporary workPart timeFixed term contractLocal area- ...This employee reviews plans submitted by contractors, developers, architects and engineers,... ...BE REJECTED Each applicant must be a certified, full‑time Building Inspector, with a minimum... ...requirements for a Building Plans Examiner Trainee. Must have or obtain the...For contractorsFull timeApprenticeshipTraineeshipLocal areaImmediate start
$23 per hour
...shifts- must be available to work some weekends. Title: CNA Certified Nursing Assitant - confirm shifts in app! Class: Nursing... ...Delta-T Group is a referral service for self-employed independent contractors seeking behavioral healthcare education and social service...For contractorsContract workSelf employmentWork at officeImmediate startShift workWeekend work$86.68k - $94k
...systems of record. The Audit and Risk Management unit within DFS... ...of CCBG funded Early Learn contractors, Social Security Benefits... ...and all ACS banking and cash transactions. Responsibilities The... ...(IT) auditing; or a valid Certified Public Accountant license issued...For contractorsRiskPermanent employmentFull timeContract work- ...payments, transferring money internationally, managing business transactions and more. We've made a big impact in a short amount of time,... ...understands how to perform an investigation to mitigate fraud risk About the Role: Daily fraud reviews of alerts Investigate...RiskFreelance
$160k
...love working at A&M. Corporate Transactions Group (\CTG\) CTG, a subsidiary of A... ...appropriate courses) to develop CTG employees. Risk management: Understand and abide by... ...in accounting and/or related major. Certified Public Accountant (CPA) or the...RiskPart timeFlexible hours- Certified Contractor Role Platform: Initio Sphere - Private Capital Ecosystem - Compensation: Deal... ...(typically $1,000-$10,000+ per closed transaction, based on deal size and role) About... ...transactions without underwriting or capital risk Work directly with credible capital...For contractorsRisk
- Certified Contractor Role Initio Sphere — Private Capital Ecosystem Compensation: Deal-based earnings... ...(Typically $1,000-$10,000+ per closed transaction, based on deal size and role) About... ...on transactions without underwriting risk Work directly with credible capital...For contractorsRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Certified Transaction Risk Examiner (Contractor). Be the first to apply!
- examiner New York, NY
- driving examiner New York, NY
- compliance examiner New York, NY
- disability examiner New York, NY
- securities compliance examiner New York, NY
- field examiner New York, NY
- technology risk New York, NY
- risk assurance New York, NY
- risk adjustment coder New York, NY
- risk underwriter New York, NY


