- Mizuho Corporate Bank (New York, NY)
- …The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex loan portfolio, and is ... maintain Accurate Credit Arrangements in ACBS Commercial Loan Maintenance + Restricted transaction approval authority + Responsible for the daily maintenance of the… 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
- 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
- Capital One (New York, NY)
- …perform critical functions as leaders and active contributors throughout the entire transaction process, from helping to prepare clients for market, engaging with ... while taking on a substantial amount of responsibility in transaction execution, client management, and new business development. **General responsibilities**… more
- Deloitte (New York, NY)
- …risks and helping ensure IT is a successful enabler for a pending M&A transaction . They will deliver complex client engagements that help refine the client's IT ... risks + Help ensure IT or specific software is a successful enabler for a transaction The Team Our M&A team offers expert guidance to corporate and private equity… more
- 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
- NBC Universal (New York, NY)
- …investments and other corporate transactions through all stages of a transaction lifecycle, including assessment of potential targets, deal structuring, due ... diligence, negotiation and deal execution; + Draft, review, and negotiate transaction documents, including letters of intent, acquisition agreements, joint venture… more
- Citigroup (New York, NY)
- …and Debt Capital Markets across multiple geographic regions to drive transaction execution. Audit the creation of various detailed 3-statement financial models ... debt paydown for potential underwriting of debt financing associated with a transaction . Engage in direct discussions with internal credit risk professionals to… more
- Scotiabank (New York, NY)
- …in an inclusive and high-performing culture. Position: Senior Manager, US Global Transaction Banking (GTB) Strategic Support Global Transaction Banking (GTB) is ... culture. Purpose: Contributes to the overall success of US Global Transaction Banking (GTB), ensuring specific individual goals, plans, initiatives are delivered… more
- M&T Bank (Tarrytown, NY)
- …policies and regulatory requirements. The Commercial Credit Lead manages a transaction team and collaborates closely with relationship managers (RM), risk officers, ... models designed to sensitize various conditions impacting the proposed transaction . + Prepare cash flow, collateral schedules, covenant sensitivity calculations,… more