- Dentons US LLP (NY)
- …and Trust team and will be responsible for drafting and reviewing transaction documents, coordinating with trustees and other transaction parties, supporting ... providers in structured finance transactions + Reviewing and negotiating primary transaction documents and agreements + Drafting and negotiating ancillary documents… more
- JPMorgan Chase (New York, NY)
- …coordinate legal due diligence reviews. + Draft, review, and negotiate transaction documentation, including merger and acquisition agreements. + Coordinate and ... participate in transaction closings. + Advise on legal matters related to...investment professionals. + Engage and manage outside counsel for transaction -related matters. + Interpret and advise on existing and… more
- Coinbase (Albany, NY)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on… more
- Tompkins Community Bank (Ithaca, NY)
- …and AML program compliance functions. The AML Specialist will review transaction monitoring alerts, conduct HRC reviews, conduct suspicious activity investigations, ... and/or perform programmatic functions. Responsibilities + Review transaction monitoring system alerts and escalate alerts as appropriate. + Conduct HRC due diligence… more
- BMO Financial Group (New York, NY)
- …North America and elevating the bank's reputation as a trusted partner in transaction banking. The Director will collaborate across Global Transaction Banking, ... strategies for FIG clients, ensuring alignment with broader Capital Markets and Transaction Banking goals. + Deliver tailored treasury solutions that address the… more
- Cushman & Wakefield (New York, NY)
- …estate occupier clients through real estate planning and transaction structuring- addressing leasing, purchasing, consolidating, relocating, subleasing, selling, ... property, landlord, tenant, and lease due diligence * Developing transaction play-books * Directing targeted market research, evaluation and projections… more
- JPMorgan Chase (New York, NY)
- …analysis of trading performance and strategy development. This involves detailed transaction cost analysis (TCA), improving our systematic trading and automation ... liquidity profiles, and venue performance to balance market impact and transaction costs. + **Implement Trade Analytics Framework:** Create dashboards and tools… more
- Deloitte (New York, NY)
- …growth and divestiture scenarios. Our services encompass M&A strategy and transaction diligence, integration and separation planning and execution, as well as ... transaction financing. Within Deloitte's M&A Offering, we have strategy...who focus on the value creation potential of each transaction and its inherent operational risks. The Deloitte IT… more
- Coinbase (Albany, NY)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests… more
- Citigroup (New York, NY)
- …Projects include acquisitions and other expansionary transactions, divestitures, transaction management, corporate valuation, sell-side auctions, exploratory M&A ... of the management team for due diligence, analysis and review of key transaction issues with all Citigroup functional team leaders, and presentation of key… more