- JPMorgan Chase (New York, NY)
- …in a variety of tasks related to, and including, trade execution and market monitoring . A key focus will be managing certain proprietary systems and reporting tools, ... team and external counterparties + Coordinate with Highbridge's risk, middle office, compliance , and pricing teams to ensure accurate position reporting and maintain… more
- Mizuho Corporate Bank (New York, NY)
- …and product bankers responsible for client relationship management and strategic transaction development to execute banking and securities mandates and originate ... judgement and discretion to make decisions + Consistently adhere to regulatory and compliance policies and standards linked to the job as listed and complete… more
- US Bank (Charlotte, NC)
- …and is responsible for cash and asset management of trust accounts including monitoring and investment of balances, valuations of assets and collateral, and the ... proper funding of accounts in compliance with governing trust documents. Uses bond financing documents, along with internal control mechanisms, to interpret the… more
- American Electric Power (Columbus, OH)
- …with counterparties, reconciling transactional data and settlement results, monitoring and executing contractual and regulatory commitments, properly documenting ... and regulatory accounting policies. **Job Description** **What You'll Do:** + Enter transaction and billing determinant data into systems. + Reconcile data between… more
- Citigroup (Getzville, NY)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... current CCR related Data quality issues and supporting the process of documenting, monitoring , and prioritizing key initiatives for Risk + Work with technology to… more
- SMBC (New York, NY)
- …presentation materials (pitch books), and industry research, as well as through ongoing monitoring and review of the group's lending portfolio. The position will be ... the deal, how those relate to assessing risk, and ultimately structuring the transaction to mitigate risk. + Prepare and present internal memos for new transactions,… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... details for this role. **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance ...of the firm's surveillance framework across trade and communications monitoring . The incumbent will report to the Director of… more
- MUFG (Irving, TX)
- …Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, ... tuning and optimization utilities to support the configuration of downstream transaction monitoring and sanctions screening applications. + **Ensure strict… more
- M&T Bank (Boston, MA)
- …commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies ... lending decisions and portfolio management. **Primary Responsibilities:** + Focus on transaction execution and portfolio management and will partner with senior team… more
- M&T Bank (Clanton, AL)
- …negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit ... Lead manages a transaction team and collaborates closely with relationship managers (RM),...credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging… more