- MUFG (New York, NY)
- …product risk management framework across wholesale lending, investment banking, and transaction banking products. + Leverage reporting tools and maintain risk ... + Basic understanding of corporate & investment banking and / or transaction banking businesses. + Strong analytical, consultative, and investigative skills. +… more
- JPMorgan Chase (New York, NY)
- …of relevant markets and can explain and anticipate market movements. + Understands transaction cycle and the steps in the process and is execution oriented. + ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Coinbase (Albany, NY)
- …develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, ... building Compliance systems * Exposure to Financial Crimes compliance systems ( Transaction Monitoring System, Enhanced Due Diligence, Screening systems) Job #:… more
- M&T Bank (Williamsville, NY)
- …effective communication with all necessary parties involved in closing a transaction , from the customer, broker, correspondent, settlement agent, loan officer, ... accurately, ensuring review of applicable at close conditions, investment required into transaction , and cash back at closing. + Report system and closing document… more
- TD Bank (New York, NY)
- …AML processes, design solutions that include the enhancement/advancement of transaction monitoring systems, the development and management of analytics/metrics and ... + Experience in financial-crime analytics, and related compliance domains ( transaction monitoring, screening, alert scoring, segmentation); knowledge of Actimize or… more
- TD Bank (New York, NY)
- …Understanding of deposit sub-ledger capabilities (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, ... industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our… more
- US Bank (New York, NY)
- …The candidate should be knowledgeable in assessing various risks in an ABS transaction , such as credit, rate, liquidity, regulatory, etc. Transaction review ... includes the analysis of deal structure and documents, servicer evaluation and due diligence, internal rating analysis, stress testing, and adherence to bank policies and procedures. In addition, the ABS Credit Approval Officer will help with monitoring ABS… more
- Charles Schwab (New York, NY)
- …GMRA) for the sale and purchase of securities, master securities forward transaction agreements for the sale and purchase of mortgage-backed securities, FCM ... of experience negotiating securities lending agreements, repurchase agreements, forward transaction agreements and derivatives documentation for the Treasury group… more
- JPMorgan Chase (New York, NY)
- …investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- TD Bank (New York, NY)
- …industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our ... industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our… more