- M&T Bank (Baltimore, MD)
- …models designed to sensitize various conditions impacting the proposed transaction . + Prepare cash flow, collateral schedules, covenant sensitivity calculations, ... and their business to effectively analyze and underwrite the proposed transaction . Based on underwriting parameters, recommend the risk rating. + Prepare… more
- SMBC (Charlotte, NC)
- …in-scope of the program, such as financial, management & board reporting, compliance , front-office transaction processing and/or capital & treasury management. ... + 3-5 years of business experience in finance, audit, risk, compliance , or regulatory management in banking / financial services. Specific knowledge of business… 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 ... and the model outputs feed numerous downstream processes, including VaR, regulatory reporting, stress testing, and liquidity reporting.** **The QMA team works… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …big picture orientation. + Remaincognizantof our commitment to daily workflow and regulatory compliance during high volume activity. + Think independentlyon ... ECM summer analysts are expected to work on every aspect of the transaction process, including high-level research projects, creation of original work product and… more
- Deloitte (Tampa, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... manager with a partner government organization + Analyze large sets of transaction data. + Make recommendations on analytical approaches, refine existing workflows,… more
- Audacy (Philadelphia, PA)
- …with precision. + Support1099 preparation and state escheat reportingto ensure regulatory compliance . + Providetraining and guidanceto internal team members ... managing the end-to-end accounts payable process, ensuring accuracy, efficiency, and compliance across all vendor payments and related financial activities. The… more
- Teradyne (North Reading, MA)
- …M&A guidance, regulatory updates and industry best practices to ensure compliance and educate internal stakeholders. All About You: We seek individuals who share ... other acquisition-related topics and leading the integration of financial operations post- transaction . This position offers a unique opportunity to work closely with… more
- TD Bank (Greenville, SC)
- …+ Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in… more
- Citigroup (Irving, TX)
- …hardware requirements and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements (eg, GDPR, FFIEC, SOX, etc.) + ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Robert Half Accountemps (Cincinnati, OH)
- …findings effectively through clear and concise written documentation. * Ensure compliance with regulatory standards and organizational policies during ... and private databases to gather relevant data and insights. * Analyze transaction details and compile comprehensive reports based on findings. * Apply anti-money… more