- Deloitte (Morristown, NJ)
- …to clients to optimize their IT activities due to a pending/completed transaction , restructuring and strategic cost transformation event. The team provides subject ... growth and divestiture scenarios. Our services encompass M&A strategy and transaction diligence, integration and separation planning and execution, as well as… more
- Deloitte (Jersey City, NJ)
- …regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance global ... transaction monitoring functions to meet regulatory regulations using model...deadlines. + Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics… more
- City National Bank (Jersey City, NJ)
- …Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection ... prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced… more
- M&T Bank (Iselin, NJ)
- …lending decisions and portfolio management. **Primary Responsibilities:** + Focus on transaction execution and portfolio management and will partner with senior team ... models designed to sensitize various conditions impacting the proposed transaction . + Prepare cash flow, collateral schedules, covenant sensitivity calculations,… more
- Honeywell (Morris Plains, NJ)
- …to provide legal support for the full range of transaction activities, including acquisitions, divestitures, joint ventures, partnerships, minority investments, ... financings. + Provide advice on deal terms and structuring. + Independently manage transaction processes from start to finish. + Ensure continuous improvement of and… more
- ConvaTec (NJ)
- …and are responsible for developing and maintaining valuation models and transaction / diligence and integration processes. The Analyst/Manager, Corporate Strategy ... process + Lead and support assigned aspects of the transaction process, including valuation and diligence + Conduct valuation...+ Help to identify key risks associated with any transaction , and closely partner with various functions and businesses… more
- Coinbase (Trenton, NJ)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on… more
- Deloitte (Morristown, NJ)
- …to clients to optimize their IT activities due to a pending/completed transaction , restructuring and strategic cost transformation event. The team provides subject ... growth and divestiture scenarios. Our services encompass M&A strategy and transaction diligence, integration and separation planning and execution, as well as… more
- Deloitte (Morristown, NJ)
- …risks and helping ensure IT is a successful enabler for a pending M&A transaction . They will deliver complex client engagements that help refine the client's IT ... risks + Help ensure IT or specific software is a successful enabler for a transaction The Team Our M&A team offers expert guidance to corporate and private equity… more
- JPMorgan Chase (Jersey City, NJ)
- …deal life cycle from origination to portfolio management, support global transaction professionals, and enhance your expertise in structuring, analytics, and ... to execution and subsequent transition to portfolio management + Supports senior transaction professionals globally in advancing the transaction deal life cycle… more