- Affinius Capital (New York, NY)
- …this portfolio. The ideal candidate will have demonstrated underwriting and transaction execution experience. The role requires strong analytical skills, knowledge ... loan documents, covenants, and legal agreements + Ability to manage multipl complex transactions in a dynamic environment + Must be willing to work on-site +… more
- Citigroup (New York, NY)
- …of policies, resolution of potential red flags or other client/ transaction -related compliance escalations. + Representing Citi on critical regulatory matters ... Supporting the function/business/product in performing timely compliance reviews of new transactions and/or products + Managing ICRM initiatives as required, such as… more
- TD Bank (New York, NY)
- …complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are fully documented and processed accurately and in a timely manner ... industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our… more
- Citigroup (New York, NY)
- …serve as the deal advocate throughout the life cycle of the transaction including running the underwriting and due diligence process, preparing credit memos/asset ... our internal appraisers and engineers, closing staff, outside counsel, and present transactions to senior managers, rating agencies and investors. Who we think will… more
- Anywhere Real Estate (New York, NY)
- …minority owned joint ventures. Anywhere supports nearly 1 million home sale transactions annually and our portfolio of industry-leading brands turns houses into ... positions us as a trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are eager to always find a… more
- JPMorgan Chase (Brooklyn, NY)
- …to identify opportunities for improvement. + Maintain accurate records of trading transactions . + Assist in the development and implementation of trading strategies. ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Bank of America (New York, NY)
- …in a global markets regulatory reporting environment or exposure to position/ transaction processes/life cycle * Regulatory reporting experience and/or experience in ... environment or exposure to deposit/ liability balance reports, payment transactions and anti-money laundering * Experience in technology implementation projects… more
- Scotiabank (New York, NY)
- …* Structure, analyze, and perform due diligence to facilitate prompt execution of transactions that vary in complexity, including the preparation of Deal memos * ... products/services, including: Capital Markets, Foreign Exchange, Derivatives, and Global Transaction Banking * Solid understanding of the US financial institutions… more
- Deloitte (New York, NY)
- …and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory orders, Know Your ... is $144,600 to $241,000. As used in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see… more
- JPMorgan Chase (Brooklyn, NY)
- …Lead the client service team in addressing client inquiries, processing transactions , troubleshooting problems, and ensuring client satisfaction + Develop and ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more