- S&P Global (New York, NY)
- …documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide comments to external parties. + Actively manage ... offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- Citigroup (New York, NY)
- The M&A Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement ... + Contributes to the identification, analysis and prioritization of strategic transaction targets, contacting prospective targets or their professional advisors to… more
- Coinbase (Albany, NY)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core… more
- Citigroup (Getzville, NY)
- …and first line of defense credit approval for periodic / material transaction reviews, and any necessary subsequent credit monitoring across all institutional ... ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of credit risk, of Citi's… more
- MUFG (New York, NY)
- …**Job Summary:** The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst 's primary responsibility is to assist JCB corporate banking clients in ... full understanding of the Bank's internal policies and procedures relevant to transaction banking products, acquire knowledge and keep abreast of overall banking… more
- Mizuho Corporate Bank (New York, NY)
- …and product bankers responsible for client relationship management and strategic transaction development to execute banking and securities mandates and originate ... divestitures and investment opportunities. Job Summary : Seeking an Investment and Corporate Banking Analyst to join the Real Estate Team. This role is to support a… more
- JPMorgan Chase (New York, NY)
- …as well as with executive management within client firms. **Job Summary** As an Analyst in Leveraged Finance, you will have the opportunity to work with experienced ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- JPMorgan Chase (New York, NY)
- …client relationships, we have an exciting opportunity for you. By joining our Analyst Program, you'll become part of a team dedicated to delivering wealth management ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… 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
- M&T Bank (New York, NY)
- …models designed to sensitize various conditions impacting the proposed transaction . * Prepare cash flow, collateral schedules, covenant sensitivity calculations, ... and their business to effectively analyze and underwrite the proposed transaction . Based on underwriting parameters, recommend the risk rating. * Prepare… more
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