- MUFG (New York, NY)
- …and negotiate CI policy terms to ensure appropriate coverage of the underlying transaction and obtain the most favorable commercial terms for the bank. Ensure ... clients, origination, and legal teams to appropriately structure the underlying transaction to ensure successful syndication to the insurance market. +… more
- Citigroup (New York, NY)
- …and IPOs. Our Operations groups are core to the success of the Markets and Banking businesses and have significant impact across the lifecycle of a trade. We partner ... of internal stakeholders including Front Office Sales and Trading Desks, Banking , Compliance, Legal, Finance and HR; alongside having significant interaction with… more
- MUFG (New York, NY)
- …state. The candidate must have a strong functional and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms ... supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC...Marts + 5+ years of most recent experience in Banking & Financial Services sector + Proven experience in… more
- Citigroup (Getzville, NY)
- …investigating the client claim, reducing costs where possible, and initiating payments /journal entries * Handle outgoing claim functions including identifying client ... payment delays using reconciliation and product processor systems; investigate...(Cash Securities, FX, Derivatives, etc.) or ANY BG in Banking /Finance * BS/BA degree or equivalent work experience preferred… more
- Fedcap (New York, NY)
- …operations, such as bank transactions (daily cash reporting, setup of electronic payments and transfers, troubleshooting of daily transaction issues, check ... sufficient liquidity for operational needs. + Develop and maintain cash management banking solutions across business segments. + Prepare and analyze financial and … more
- HSBC (New York, NY)
- …client engagement with Banks and Public Sector clients within the Corporate & Institutional Banking business. As our SVP, Sales Manager - Banks you will: + Work in ... Client Group Bankers, US, Regional and Global GTS counterparts, Global Payments and other Product partners to identify and develop business opportunities,… more
- New York State Civil Service (New York, NY)
- …Currency, including skills involving blockchain monitoring and blockchain analytics; transaction sampling for purposes including the validation of transaction ... Office of Foreign Assets Control (OFAC), and related New York Banking laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.*… more
- Heritage Financial Credit Union (Newburgh, NY)
- …and departments for annual budgeting and understanding of variances. + Reconcile high transaction volume GL accounts such as ATM and coin machines, researching and ... activity. + Resolve account discrepancies by investigating documentation; issuing stop payments or adjustments. + Prepare bi-weekly payroll journal entries and… more
- Regions Bank (Great Neck, NY)
- …understanding the importance of each document and its relationship to the transaction + Prepares comprehensive executive summaries of the proposed investments for ... + Prepares Letters of Intent when necessary + Assists with special projects, equity payments , or other priorities as requested + Serves as the primary contact with… more
- Citigroup (Getzville, NY)
- …to accommodate weekends/holidays and additional hours as required + Prior Lockbox, payment processing, banking experience or operations experience preferred + ... Evening Shift with weekend day required. **Job Family Group:** Operations - Transaction Services **Job Family:** Cash Management **Time Type:** Full time **Primary… more