- 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
- Coinbase (Albany, NY)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- AIG (New York, NY)
- …and its advisers + Conduct background research on the parties to a particular transaction and the industries in which they operate. + Review and understand the ... coverage, the role the insurance is playing in the transaction , and the value of the insurance to the..., and the value of the insurance to the transaction . + Review and understand documentation relevant to the… more
- Scotiabank (New York, NY)
- …culture. **Senior Manager, US GTB Strategy - New York City, New York** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We ... culture. **Purpose:** Contributes to the overall success of US Global Transaction Banking (GTB) by leading strategic planning and owning executive communications.… more
- JPMorgan Chase (New York, NY)
- …presentation and marketing materials for use in client meetings and transaction execution, covering topics such as financing alternatives, capital markets activity, ... Bank, globally + Conduct industry research and comparable company and transaction analysis + Support Credit Underwriting Partners by drafting internal approval… more
- Mizuho Corporate Bank (New York, NY)
- …and product bankers responsible for client relationship management and strategic transaction development to execute banking and securities mandates and originate ... expected to support the team with presentation preparation, modeling / analytics, and transaction execution. SCG has built a leading position across the esoteric ABS… more
- Citigroup (New York, NY)
- …of Credit and Loans) + Fundamental ability to understand underlying Trade transaction and to communicate clearly to investors. + Communicating with investors on ... transaction basis regarding specific transaction to be distributed + Defeasance feedback / assessment: Provide up to date and timely feedback to the origination… more
- SMBC (New York, NY)
- …review includes, but not limited to, obligor credit risk, projections, transaction background, deal structure, facility terms and conditions, US regulatory ... strategy. **Role Objectives:** + Analyze various elements of credit risk and transaction specifics, and provide an effective review and challenge to the front… more
- WTW (New York, NY)
- …this role you will be responsible for managing a wide variety of transaction -related projects, leveraging your experience to make recommendations on plan design and ... edge solutions. **The Role** + Deliver superior, consistent project management on transaction -related projects: + Draft statements of work, project plans and budgets… more
- City National Bank (New York, NY)
- …sound credit and risk judgement in approving transactions. Recommends approval when transaction size exceeds authority limits. Ensures the quality of all business ... responsibilities and coordinates objectives for all product areas in a relationship or transaction . Resolves all client needs and any internal issues. * Monitors and… more