- Deloitte (New York, NY)
- …to clients to optimize their IT activities due to a pending/completed transaction , restructuring and strategic cost transformation event. The team provides subject ... growth and divestiture scenarios. Our services encompass M&A strategy and transaction diligence, integration and separation planning and execution, as well as… more
- Deloitte (New York, NY)
- …regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance global ... transaction monitoring functions to meet regulatory regulations using model...deadlines. + Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics… more
- Scotiabank (New York, NY)
- …**Associate, US Treasury - Liquidity Reporting & Analytics - New York, NY** **Global Transaction Banking** Global Transaction Banking (GTB) is the payments and ... oversight by reviewing daily liquidity reporting with product focus on Global Transaction Banking. + Supports the integration of any newly defined deposit and… more
- Bank of America (New York, NY)
- …the Portfolio Manager will be familiar with and adhere to the transaction management and monitoring requirements outlined in Bank of America's Credit Policy ... interactions may include the review and negotiation of potential transaction document modifications or transaction restructurings. **Job Responsibilities:**… more
- Mizuho Corporate Bank (New York, NY)
- …role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to ... Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control and to… more
- NYSERDA (New York, NY)
- …the private sector to transform financing markets. It also develops transaction structures and methodologies that overcome typical clean energy investment barriers ... solutions that are broader than, and complementary to, NYGB's individual transaction offerings and ensuring such solutions are "pressure tested" before formal… more
- Santander US (New York, NY)
- …in deal execution while actively engaging with financial sponsors and managing transaction workflows. The VP is critical in developing and deepening client ... Act as a primary point of contact for clients during transaction processes. * Manage transaction processes, ensuring timelines and milestones are met. * Oversee… 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
- 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
- Anywhere Real Estate (Buffalo, NY)
- …Support Specialist plays a key role throughout the duration of the real estate transaction by providing centralized support to a variety of Escrow Officers to ensure ... and effective file management and applying appropriate escrow knowledge throughout the transaction in order to accurately complete tasks and communicate with local… more