- SMBC (Jersey City, NJ)
- …the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in transaction and customer screening. Associates help lead the team on the behalf of ... in the absence of the VP and ensure compliance of all transaction examination activities in accordance with regulatory requirements Bank Secrecy Act/Anti Money… more
- EverBank (Parsippany, NJ)
- …as assigned. **Key Responsibilities and Duties** + Assists VEF platforms with transaction pull-through during peak times as needed. + Collaborates with relevant ... areas to review and approve documents for contractual, programmatic, and single transaction use. + Participates in the new segment exploration process and helps… more
- Citigroup (Jersey City, NJ)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Citigroup (Jersey City, NJ)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Ensono (Trenton, NJ)
- …closure efficiently and prudently. + Draft, review, and negotiate complex transaction agreements. + Identify and mitigate risks, ensuring stakeholders understand ... and ensuring timely completion. + Deliver training on legal strategies and transaction issues to client groups. + Continuously enhance transaction support… more
- JPMorgan Chase (Jersey City, NJ)
- …financial services for consumers, small business and commercial banking, financial transaction processing, asset management and private equity. Across Latin America, ... responsibilities:** + Calculate and report monthly and quarterly Securities Financing Transaction Risk Weighted Asset (RWA) results. + Analyze and interpret RWA… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …M&A strategies, identifying potential targets, and overseeing all aspects of transaction execution. + Work in close partnership with business unit leadership ... transactions. + Strong capabilities in understanding and structuring complex transaction documents. + Experience leading robust, multifunctional due diligence… more
- Grant Thornton (Iselin, NJ)
- …and overseeing the real estate component of Valuation engagements throughout the transaction process and coordinating with other service lines to ensure complete ... State Licenses required + Experience in Accounting, Audit or Transaction Advisory Services + Current knowledge in US GAAP,...+ Current knowledge in US GAAP, GAAS, SEC Reporting, transaction advisory services or mergers and acquisitions + Purchase… more
- SMBC (Jersey City, NJ)
- …for the completion of more complex day-to-day compliance efforts related to transaction surveillance or the quality control of the staff's completion of alerts ... legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC). + Strong analytical skills.… more
- JPMorgan Chase (Summit, NJ)
- …+ Proven track record of partnering with professional advisors (such as CPAs, Transaction or T&E attorneys) + Willingness to travel regularly throughout JP Morgan ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more