- TD Bank (New York, NY)
- …industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our ... industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our… more
- BlackRock (New York, NY)
- …markets services, supporting offerings such as contingent management, liquidity advisory, transaction support, stress testing, etc. We seek a candidate with capital ... modeling and analytical capabilities + Perform comprehensive and in-depth market, transaction , and industry research + Stay abreast of relevant market trends… more
- Coinbase (Albany, NY)
- …develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job #:… more
- Steer (New York, NY)
- …advantage. + Proven track record in technical due diligence and transaction advisory to Lenders, Investors and Sponsors for Transport/Energy/Social infrastructure ... coordinating multidisciplinary teams and managing complex workstreams under tight transaction timelines. + Ability to interface confidently with clients, legal… more
- JPMorgan Chase (New York, NY)
- …'Big 4' Professional Services Firms (eg Ernst & Young, PwC) within Transaction /Tax Advisory and Diligence; Financial Services Advisory; or Audit Services + Excellent ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… 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 ... / deals is highly regarded. + Capability to take a standard corporate transaction from inception to approval, with some guidance and supervision where appropriate. +… more
- Pioneer Bank (Albany, NY)
- …financial related questions including but not limited to account balances, transaction inquiries, problems or discrepancies related to customer accounts/loans, debit ... financial related questions including but not limited to account balances, transaction inquiries, problems or discrepancies related to customer accounts/loans, debit… more
- Citigroup (Getzville, NY)
- …from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the ... duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** Full… more
- Albany Medical Center (Albany, NY)
- …and troubleshooting of RTE/RTA transactions and payer responses. + Monitor daily transaction logs, resolve errors, and coordinate fixes with internal teams and ... Prelude/Registration and Cadence/Scheduling + Familiarity with HIPAA 270/271 and 278 transaction sets + Knowledge of denial management and prior authorization trends… more
- ManpowerGroup (New York, NY)
- …expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. **Job Title:** ... years of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring. + Certification in AML (eg, CAMS, ICA) is highly preferred. +… more