- Deloitte (Quincy, MA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect… more
- CIBC (Boston, MA)
- …a collaborative culture. **What you'll be doing** We are seeking a highly motivated Senior Investment Analyst to join our Private Equity and Venture Capital ... new investment themes, sourcing and analyzing new strategies, managing and monitoring incumbent managers, and managing fund of funds and custom portfolios.… more
- Coinbase (Boston, MA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Bank of America (Boston, MA)
- …and opportunities for improvement. Key functions involve developing application and transaction monitoring , identifying business trends based on economic and ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...products. This position requires a rigorous analytical focus on monitoring for shifts in fraud activity, transactional dynamics and… more
- Citizens (Boston, MA)
- Description The Analyst III position in Leveraged Finance is a credit underwriting and portfolio management role focused on completing acquisition, recapitalization, ... be directly involved in completing underwriting due diligence, identifying key transaction risks and mitigating factors, and obtaining credit approval for proposed… more
- Needham Bank (Amesbury, MA)
- …risk ratings as appropriate and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account Officers as needed + Attend and ... Job Descriptions: Responsible for analyzing and monitoring the credit worthiness of the Bank's commercial customers. Recommend credit facilities within the… more
- M&T Bank (Boston, MA)
- **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position ... involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing role… more
- CBRE (Boston, MA)
- Senior Director - Agency Structured Transactions Job ID 232915 Posted 20-Oct-2025 Service line Advisory Segment Role type Full-time Areas of Interest Capital Markets ... term sheet negotiation, underwriting, and documentation + Own and maintain the transaction sizer throughout each deal lifecycle + Facilitate deal calls, legal… more
- Wellington (Boston, MA)
- …data & workflows into the newly designed private credit operating model. Additionally, the Senior Analyst will assist in the development and enhancement of core ... legal teams with deal closing activities and the coordination of transaction activity across portfolio management, fund administrators, agents, and loan… more
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