- HSBC (New York, NY)
- Senior Vice President, Global Trade Solutions - Transaction Risk Management Brand: HSBC Area of Interest: Commercial Banking Location: New York, NY, US, 10001 Work ... a stable lending portfolio within policy objectives through the monitoring of high risk or poor performing assets +...to the identification of areas for improvement in the monitoring and management of relationships who use GTS facilities… more
- SMBC (New York, NY)
- …The Candidate is expected to co-lead and manage key aspects of the transaction origination, underwriting, approval and monitoring , including but not limited to: ... within the deal team to support senior bankers in the origination, execution and monitoring of bespoke financing solutions. This role will also work closely with our… more
- Ralliant (Fairport, NY)
- …an automated inventory control system using a computer. + Store and archive transaction documents and provide as required. + Conducts physical inventory of parts and ... process, please contact us at ###@Ralliant.com. **About Qualitrol** QUALITROL manufactures monitoring and protection devices for high value electrical assets and OEM… more
- SMBC (New York, NY)
- …with the Borrower, Lenders' Counsel, outside experts, the origination and portfolio monitoring teams, the lender group and Export Credit Agencies Review draft legal ... special credits teams to ensure all information needed for credit review and monitoring is obtained Respond to ad hoc information requests from lenders Maintain key… more
- SMBC (New York, NY)
- …energies, infrastructure, and telecom sectors. The role entails performing credit monitoring /control/administration of a portfolio of borrowers with a view to ... with a view to identifying deteriorating situations early. - Responsible for monitoring and reporting on the portfolio quality against established criteria and… more
- SMBC (New York, NY)
- …energies, infrastructure, and telecom sectors. The role entails performing credit monitoring /control/administration of a portfolio of borrowers with a view to ... partners to ensure effective communication and coordination. - Responsible for monitoring and reporting on the portfolio quality against established criteria and… more
- SMBC (New York, NY)
- …Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction ... Surveillance + Employee Compliance (ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance Alerts and other Communications Governance and Reporting: The Regulatory… more
- SMBC (New York, NY)
- …will provide senior bankers with marketing support in origination, execution, and monitoring of lender finance transactions. This role will also construct terms and ... transactions by preparing credit materials, analyzing collateral, and managing transaction processing through the closing process. + Prepare detailed, high-quality… more
- SMBC (New York, NY)
- …presentation materials (pitch books), and industry research, as well as through ongoing monitoring and review of the group's lending portfolio. The position will be ... the deal, how those relate to assessing risk, and ultimately structuring the transaction to mitigate risk. + Prepare and present internal memos for new transactions,… more
- Capital One (Melville, NY)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The… more
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