- Mizuho Corporate Bank (New York, NY)
- …department operations and delivering high-quality client service. The AVP assists in transaction approvals and training staff. The AVP is responsible for overseeing ... accurate facility structures in ACBS Commercial Loan Maintenance Exercise restricted transaction approval authority Responsible for the daily maintenance of the… more
- Grant Thornton (New York, NY)
- …range of advisory services to validate, optimize and create value for the Transaction Advisory Practice - all with the resources, environment, and support to help ... in process preferred + Solid experience in the following: accounting, audit, or transaction advisory services. + Strong current knowledge in US GAAP, GAAS, SEC… more
- Citigroup (New York, NY)
- …teams). The candidate will work on all aspects of a transaction lifecycle, including origination, negotiation, documentation, deal closing, ongoing maintenance and ... the key resource on the deal team for lending projects, including drafting transaction term sheets, client negotiation, rating agency interaction and review of … more
- JPMorgan Chase (Brooklyn, NY)
- …and validity of the financial statements and controls over the transaction cycle; performing critical reporting functions for the organization, both financial ... + Serve as primary face to the business for RWA and Capital, providing transaction support / guidance and acting as liaison with Regulatory Policy, etc. + Control,… more
- JPMorgan Chase (New York, NY)
- …and structured products + Support senior bankers with the negotiation of transaction documentation + Develop financial models and complete financial analyses for ... agency presentations, pitch books and other marketing materials + Assist in completing transaction due diligence with advisors + Work with JP Morgan credit risk and… more
- Trustco Bank (Slingerlands, NY)
- …including ordering, verifying, and distributing funds as needed. + Transaction Handling: Process a variety of customer transactions-deposits, withdrawals, loan ... Prepare and submit detailed reports accurately and on time. Keep thorough transaction records in line with audit standards and regulations. _This job description… more
- TD Bank (New York, NY)
- …internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in ... industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our… more
- Capgemini (New York, NY)
- …which specializes in analyzing datasets related to financial crime-primarily Transaction Monitoring and Sanctions Screening-to identify anomalies and ensure models ... + Conduct assessments including: + Data lineage and quality reviews + Transaction monitoring tuning + Sanctions screening evaluations + Model validations and system… more
- Santander US (New York, NY)
- …Oversees production of offering memoranda and engagement letters. + Participates in transaction due diligence. + Researches / analyzes industries and market data. + ... Participates/performs transaction due diligence. + Oversees junior level staff from a financial, operational, competitive and industry perspective. + Creates Pitch… more
- Citigroup (New York, NY)
- …run. + **Education level and/or relevant experience(s)** + Experience in Transaction Banking products and handling regulatory / compliance matters; experience with ... Management / Process Re-engineering. **Job Family Group:** Operations - Transaction Services **Job Family:** Cash Management **Time Type:** **Primary Location:**… more