- JPMorgan Chase (Newark, DE)
- …leverage findings to inform decision-making and optimize processes. + Ensure transaction accuracy, thorough reconciliation, and compliance with internal policies and ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- CBRE (Boston, MA)
- …term sheet negotiation, underwriting, and documentation + Own and maintain the transaction sizer throughout each deal lifecycle + Facilitate deal calls, legal ... post-closing handoff to asset management and support property-level and transaction -level requests **Team & Cross-Functional Leadership** + Directly or indirectly… more
- Citigroup (New York, NY)
- …that will work with the full team to lead and drive best-in-class transaction underwriting with a goal of materially enhancing Citi's end-to-end Leveraged Lending ... support and leadership across LFU's core functions: (1) Leveraged Finance transaction origination (LBO & Corporates) and credit approval; (2) periodic credit… more
- Coinbase (Charlotte, NC)
- …and management for all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is ... of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will support… more
- SMBC (New York, NY)
- …review includes, but not limited to, obligor credit risk, projections, transaction background, deal structure, facility terms and conditions, US regulatory ... strategy. **Role Objectives** + Analyze various elements of credit risk and transaction specifics, primarily for Middle Market obligors, and provide an effective… more
- SMBC (New York, NY)
- …is undergoing a digital transformation by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash ... Management/ Transaction Banking group within Corporate Banking. This individual performs analysis of current system functionality, identify customer pain points, and… 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
- Santander US (Miami, FL)
- …model outputs align with business objectives and regulatory standards. + Analyze transaction data to identify emerging money laundering patterns and typologies. + ... Management, Risk Modeling, AML Req + Deep understanding of AML processes, transaction monitoring systems, and financial crime risk. + Proficiency in data analysis,… more
- State of Arkansas (Paris, AR)
- …receipts, identifying and reconciling discrepancies. Compiles daily activity and transaction reports. May sell gift items, maintain office supply inventories, ... May be assigned accounting-related duties, including financial reporting and transaction processing. Provide friendly and informative customer service to park… more
- State of Arkansas (Gillett, AR)
- …receipts, identifying and reconciling discrepancies. Compiles daily activity and transaction reports. May sell gift items, maintain office supply inventories, ... May be assigned accounting-related duties, including financial reporting and transaction processing. Provide friendly and informative customer service to park… more