- Mastercard (Harrison, NY)
- …scale Graph database and Reinforcement Learning capabilities that enrich merchant and transaction data. * Guide the design and implementation of Graph database and ... PhD preferred. Nice to Have: * Experience in payments, FinTech, or consumer transaction data. * Prior patents or publications in AI/ML. * Demonstrated success… more
- Scotiabank (New York, NY)
- …analysis including creating and maintaining financial models + Support transaction structuring and execution efforts, with increasing levels of responsibility ... vary in complexity + Review loan documentation and communicate pertinent transaction /facility details to relevant stakeholders + Assist with various ad-hoc tasks… more
- The Salvation Army (Syracuse, NY)
- …of payments; maintaining accurate account balances by verifying, allocating and posting transaction into the proper journals making sure that there are documents to ... back up any transaction . The SA will report directly to the Director of Finance. This position is considered Full-Time, Hourly, eligible for over-time, and… more
- ManpowerGroup (New York, NY)
- …resolve KYC-related escalations and issues promptly. + Assist with trade finance transaction reviews, due diligence, and provide transaction approval or denial ... as needed. **What's Needed?** + 3-6 years of AML/KYC/CDD/EDD-related experience within the financial services industry. + Knowledge of BSA/AML/CFT, CIP/KYC, USA PATRIOT Act, OFAC, and relevant laws and regulations. + Experience with AML policies, procedures… more
- Truist (New York, NY)
- …diligence execution and client pitch preparation. 5. Leads all aspects of transaction execution, including organizing teams and handling engagement with internal and ... advisory ideas internally and externally, and managing resolution of complex client transaction issues 6. May supervise junior staff (ie, Associates, Analysts, and… more
- Vylla Home (Albany, NY)
- …+ Qualified leads, assets and referrals + Free CRM and CMA tools, transaction management system, e-signatures and more + Customized training, live demos and more ... our headquarters in Aliso Viejo, California) + Back office support including dedicated transaction coordinators and an agent services resource team + "Best of both… more
- JPMorgan Chase (New York, NY)
- …for commercial and nontraditional securitization transactions. + Knowledge of transaction structural features of commercial and nontraditional securitizations. + ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Wells Fargo (New York, NY)
- …S&P 500. A trusted partner to our clients, we provide corporate and transaction banking, commercial real estate lending and servicing, investment banking, equity and ... Your responsibilities may include: + Building valuation models and supporting transaction execution + Conducting company and industry research + Preparing client… more
- Bloomberg (New York, NY)
- …**Enterprise Regulatory Reporting HUB (RHUB)** provides a global cross-jurisdictional transaction and trade regulatory reporting solution. We integrate with several ... markets. + **RHUB Regulatory Reporting** team delivers a global, cross-jurisdictional transaction and transparency reporting solution. This team is dedicated to… more
- KeyBank (Rochester, NY)
- …informed as to the real-time status of important matters. + Effective Transaction Management (experienced level) ◦ Able to effectively shepherd a transaction ... through all required stages, while staying organized, meeting deadlines, managing risk, and ensuring a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively identify, assess,… more