- Coinbase (Albany, NY)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an Associate with commensurate experience / skills in credit risk analysis for US ... by the front office(s) and prepare executive summaries / written recommendations to the management of the Credit Department. It is also expected to work with front… more
- Santander US (New York, NY)
- Tax Equity Specialist , Project & Structured Finance Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the development of cash flow models + Participates in transaction due diligence + Researching and analyzing industries and...market data + Participating in strategic planning and business management for the tax equity business **What You Bring:**… more
- KeyBank (Hudson, NY)
- …to the people and businesses in our KeyBank communities. A Financial Wellness Associate (FWA) splits their time between client servicing and transaction support ... processes all financial service transactions, while identifying opportunities during the transaction to deepen and expand the client relationship. + Acts as… more
- LS Power Development, LLC (New York, NY)
- …create asymmetric risk / reward propositions. **About the Role:** LS Power is seeking an Associate to join its Private Equity team based in our NYC office. In this ... the opportunity to actively participate in the investment and portfolio management process for our private equity funds including identifying, diligencing,… more
- Citi Trends (Newburgh, NY)
- Citi Trends is looking for a dedicated Store Sales Associate to join our team at one of the largest chains in the value-priced urban apparel industry. We're growing, ... - Calls out prices for customer when ringing register transaction - Bags merchandise efficiently when completing a customer's...credit cards correctly and by company policy - Obtains management approval when needed for returns, voids and checks… more
- Santander US (New York, NY)
- DCM - Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We ... Oversees production of offering memoranda and engagement letters. + Participates in transaction due diligence. + Researches / analyzes industries and market data. +… more
- Scotiabank (New York, NY)
- Associate , Corporate Banking - TMT Structuring & Execution **Requisition ID:** 236669 **Salary Range:** 145,000.00 - 165,000.00 _Please note that the Salary Range ... committed to results, in an inclusive and high-performing culture. **Title: Associate , Corporate Banking - Media, Technology & Telecommunications (TMT) Structuring… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... + Individual mapped to this job description is responsible for securities transaction processing execution + Typically related to Securities Clearance Settlement and… more
- Educational Testing Service (Albany, NY)
- …our journey of measuring progress to power human progress worldwide. The Associate , ETS Capital will provide support for transactional investment activities across ... activities including corporate strategy, competitive analysis, financial planning and investment management . The position will be part of the Corporate Development… more
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