- Citigroup (New York, NY)
- …group within Citi's Investment Banking business. Prepare industry, business, and financial analyses related to strategic advisory and capital raising solutions for ... Markets, and Debt Capital Markets across multiple geographic regions to drive transaction execution. Audit the creation of various detailed 3-statement financial … more
- TD Bank (Syosset, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... Proficient in Microsoft Office + Ability to provide community services , including, but not limited to, Financial ...transaction needs of clients and educates clients on self- service channels including digital options + Brings your genuine… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... the department; and provides a high level of customer relations and service . The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in… more
- Amalgamated Bank (New York, NY)
- …Act ("BSA"), terrorism financing, Office of Foreign Assets Control ("OFAC"), transaction monitoring, know-your-customer ("KYC"), customer due diligence ("CDD"), ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical...in-person attendance is required for, the contact center, branch service roles, and general services where the… more
- Cherry Bekaert (Albany, NY)
- … services or public accounting firm, with demonstrated interest or experience performing financial due diligence (FDD). This role will work with and learn ... team, and will have responsibility for executing many aspects of the financial due diligence process including: + Understanding key business drivers… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...negotiations + Co-lead and manage every aspect of the transaction due diligence, underwriting, credit approval, and… more
- TD Bank (Hempstead, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... + Acts as a brand champion both internally and externally + Recognizes transaction needs and educates clients on self- service channels including digital options… more
- TD Bank (New York, NY)
- …or more years of knowledge and experience in AML compliance including within Wholesale financial services , preferably with a major US financial institution. ... supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- Mizuho Corporate Bank (New York, NY)
- …internal and external resources + Assist in financing structuring, underwriting transaction evaluation, preparation, due diligence and execution + Assist ... loan capital markets/syndicate to Mizuho's client base of leading international corporations, financial institutions and public sector entities in the US and Canada.… more
- Coinbase (Albany, NY)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more