- JPMorgan Chase (New York, NY)
- …guiding and reviewing detailed valuation analysis, including DCF, trading comparables, transaction comparables and LBO analyses + Defining, guiding and reviewing ... a top tier educational institution. + Strong financial modelling skills + Understands transaction cycle and the steps in the process and is execution oriented. +… more
- Citigroup (New York, NY)
- …tape analysis and diligence and coordination with 3rd party underwriters + Provide transaction support to the collateral team, including, but not limited to, (i) ... maintaining the securitization platform's execution history, (ii) collect and organize transaction reimbursement expenses and (iii) draft materials for third party… more
- HSBC (New York, NY)
- …pricing, draft term sheets, orderbooks, etc., in various currencies + Update transaction databases and league table spreadsheets + Work with Debt Finance centers ... world + Assist in the preparation and writing of transaction reviews + Track profit for specific transactions +...Track profit for specific transactions + Create and maintain transaction documentation + Work in conjunction with the Derivatives,… more
- Citigroup (New York, NY)
- …and coordinate Investment Committee Approvals from Business, Risk, Asset Management, Transaction Management, Pricing and others + Draft materials and coordinate ... the delivery of external parties' analysis, projects and review to meet transaction milestones + Create educational presentations of the securitization platform and… more
- Citigroup (Getzville, NY)
- …for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash ... relevant experience + Demonstrated basic experience in cash management processing and transaction services + Proficiency with Microsoft Office tools and data entry… more
- Robert Half Accountemps (New York, NY)
- …contribute to critical anti-money laundering initiatives. The role involves clearing transaction monitoring alerts and conducting thorough reviews of retail account ... ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction monitoring alerts while adhering to established protocols. * Conduct… more
- Robert Half Accountemps (New York, NY)
- Description Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/ ... transaction monitoring experience + Russian or Mandarin Language preferred...+ Correspondence banking experience preferred + 3+ years of wires/ transaction monitoring experience + Russian or Mandarin Language preferred… more
- New York State Civil Service (Albany, NY)
- …support, reviewing criteria and authorizing payments, auditing/reviewing fiscal transaction .** Appointment to Education Finance Specialist 1: Candidates must ... financial support, reviewing criteria and authorizing payments, auditing/reviewing fiscal transaction .**Substitution - A Juris Doctor, master's or higher degree in… more
- New York State Civil Service (Albany, NY)
- …support, reviewing criteria and authorizing payments, auditing/reviewing fiscal transaction .** Appointment to Education Finance Specialist 1: Candidates must ... financial support, reviewing criteria and authorizing payments, auditing/reviewing fiscal transaction .**Substitution - A Juris Doctor, master's or higher degree in… more
- American Express (New York, NY)
- …support multiple GRC applications + Manage the complete lifecycle of AML transaction monitoring Rules + Establish and maintain reporting and analytical capabilities ... on experience in building FCRM capabilities. Experience in the transaction monitoring space is preferred. + 5 years of...+ 5 Years of experience in Financial Crimes and Transaction Monitoring rule management + Experience in large scale… more