- Bank of America (New York, NY)
- Renewable Energy Credit Analyst - Global Renewable Energy Credit New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Renewable-Energy-Credit- Analyst Global-Renewable-Energy-Credit\_25045993) **Job Description:** At Bank of America, we… more
- ManpowerGroup (Philadelphia, NY)
- …or higher in a relevant field. + Hands-on experience using Verafin for transaction monitoring and case management. + Strong understanding of BSA/AML regulations ... to join their team. As an AML Fraud Analyst , you will be part of the compliance...high-risk transactions. + Conduct in-depth analysis of customer behavior, transaction patterns, and supporting documentation. + Draft and file… more
- New York State Civil Service (Albany, NY)
- …the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring , suspicious activity reporting, money laundering typologies and ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational… more
- TD Bank (New York, NY)
- …for you. **Responsibilities:** + Support the MBS trading/sales desk directly + Trace Monitoring , Fed Dollar Reporting + Assisting the MBS trading desk with Agency ... sub-accounts for client type trading for cash and repo transaction + The individual will be required to establish...Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency… more
- S&P Global (New York, NY)
- …to ensure compliance with criteria and identify issues with the transaction structure. Provide feedback to external parties. + Actively manage relationships with ... Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which...Policy") that seeks to mitigate conflicts of interest by monitoring and placing restrictions on personal securities holding and… more
- Citigroup (New York, NY)
- … transaction origination and credit approval; (2) periodic credit monitoring ; (3) portfolio management and reporting, limits and early problem recognition; ... funds in the capital markets, as well as providing ongoing credit monitoring support for Citi's Leveraged Finance Portfolio of client relationships. Our Underwriters… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... + Individual mapped to this job description is responsible for securities transaction processing execution + Typically related to Securities Clearance Settlement and… more
- M&T Bank (New York, NY)
- …senior team members supporting the duties of underwriting and the ongoing monitoring of a portfolio of credit relationships. Responsible for performing supporting ... the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk… more
- S&P Global (New York, NY)
- …to ensure compliance with criteria and identify issues with the transaction structure. + Provide comments to external parties. + Actively manage relationships ... offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- TD Bank (New York, NY)
- …execution. The team partners closely with senior leaders across TDS, Risk, Legal, HR, Compliance and will work in close alignment with our TDGUS and CUSO operations ... to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: +… more