- 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
- Scotiabank (New York, NY)
- …culture. **Senior Manager, US GTB Strategy - New York City, New York** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We ... culture. **Purpose:** Contributes to the overall success of US Global Transaction Banking (GTB) by leading strategic planning and owning executive communications.… more
- JPMorgan Chase (New York, NY)
- …presentation and marketing materials for use in client meetings and transaction execution, covering topics such as financing alternatives, capital markets activity, ... Bank, globally + Conduct industry research and comparable company and transaction analysis + Support Credit Underwriting Partners by drafting internal approval… more
- Citigroup (New York, NY)
- …of Credit and Loans) + Fundamental ability to understand underlying Trade transaction and to communicate clearly to investors. + Communicating with investors on ... transaction basis regarding specific transaction to be distributed + Defeasance feedback / assessment: Provide up to date and timely feedback to the origination… more
- JPMorgan Chase (New York, NY)
- …of algorithmic order execution + Create generic and bespoke post-trade transaction cost analysis models and reports for evaluation algorithmic order executions ... + Create pre-trade transaction cost analysis to help clients choose algorithmic orders...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- JPMorgan Chase (New York, NY)
- …presentation and marketing materials for use in client meetings and transaction execution, covering topics such as financing alternatives, capital markets activity, ... various capital structures + Conduct industry research and comparable company and transaction analysis + Coordinate efforts with deal team members and product… more
- SMBC (New York, NY)
- …platform environment. The ideal candidate will bring strong experience in transaction banking, risk governance, and regulatory compliance, with a collaborative and ... and risk oversight processes. + Ensure compliance with AML, KYC, and transaction monitoring regulations, including NACHA guidelines. + Prepare and refine risk… more
- MUFG (New York, NY)
- …valuation analyses and ultimately all collateral material used in the transaction process + Managing the creation of comprehensive pitchbooks, information memoranda, ... and location. Depending on corporate title, role in the transaction , productivity, and type of incentive payout, participants can...incentive amount, that can range up to 25% per transaction , subject to final approval by the CEO of… more
- Grant Thornton (New York, NY)
- …and overseeing the real estate component of Valuation engagements throughout the transaction process and coordinating with other service lines to ensure complete ... State Licenses required + Experience in Accounting, Audit or Transaction Advisory Services + Current knowledge in US GAAP,...+ Current knowledge in US GAAP, GAAS, SEC Reporting, transaction advisory services or mergers and acquisitions + Purchase… more
- SitusAMC (New York, NY)
- …the delivery of due diligence and real estate analysis for CMBS securitization transaction types, such as Conduit deals, Single Asset Single Borrower deals, and CRE ... CLO deals. This role could involve managing multiple transactions with multiple clients under tight timelines. ESSENTIAL JOB FUNCTIONS: + Provide analytical support… more