- Coinbase (Albany, NY)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on… more
- Capital One (New York, NY)
- …perform critical functions as leaders and active contributors throughout the entire transaction process, from helping to prepare clients for market, engaging with ... while taking on a substantial amount of responsibility in transaction execution, client management, and new business development. **General responsibilities**… more
- Scotiabank (New York, NY)
- …in an inclusive and high-performing culture. Position: Senior Manager, US Global Transaction Banking (GTB) Strategic Support Global Transaction Banking (GTB) is ... culture. Purpose: Contributes to the overall success of US Global Transaction Banking (GTB), ensuring specific individual goals, plans, initiatives are delivered… more
- Wells Fargo (New York, NY)
- …in developing pitches for prospective clients, create due diligence reports and track transaction and market data on an ongoing basis. + Assist in developing all ... transaction documents including term sheet, offering memorandum and collateral...and ancillary documents related to the closing of a transaction . + Participating in property tours and site visits… more
- AON (New York, NY)
- …and proforma budgeting during the Due Diligence process of a potential M&A transaction . The individual leads by example as a strong sponsor of Aon's Leadership ... other key internal and external stakeholders in an M&A transaction . How this opportunity is different The individual leads...during the Due Diligence process of a potential M&A transaction . The individual leads by example as a strong… more
- Mizuho Corporate Bank (New York, NY)
- …owner for Mizuho America's Financial Crimes ("FCC") Models, which include Transaction Monitoring, Real-Time Message Screening, and Customer Screening Systems models. ... FCC data, ensuring accurate and complete data flows through the Transaction Monitoring and Filtering Program. + Coordinate end-to-end, pre-and post-implementation… more
- Fifth Third Bank, NA (New York, NY)
- …Leadership, client-facing role, directing deal teams working on asset securitization transactions focusing on ABS esoteric structured products backed by digital ... including origination, structuring, and execution of large, complex loan and securities transactions . Perform all underwriting and work with Credit on all execution… more
- SMBC (New York, NY)
- …team is responsible for acting as liaison between borrowers and lenders on transactions in the Americas agented by SMBC. In that capacity, the successful candidate ... lists, update compliance and collateral tracking Prepare marketing materials for new transaction proposals Provide training and guidance to junior members of the… more
- US Bank (New York, NY)
- …analyze project performance, and continually monitor risk profile of debt transactions in compliance with all applicable banking regulatory requirements and internal ... the strengths, weaknesses, risks, and mitigating factors related to a transaction . Additionally, assist in the preparation of underwriting packages for proposed… more
- SMBC (New York, NY)
- …The position is responsible for the distribution of equipment finance transactions . The position is working closely with other various departments including ... process. Proactively calling on new and existing partners to syndicate the transactions and to capture market conditions including pricing, structure and credit… more