Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary... and transaction testing and perform readiness assessments, in order to provide observations and recommendations to our clients...
looking for an Associate Manager, Deal Operations to join EquityZen's growing team as we redefine private markets. Since 2013, the EquityZen..., or related field Skilled project manager with the ability to juggle multiple deliverables across numerous stakeholders with many...
, and best practices, relevant to transaction monitoring, suspicious activity reporting, financial crime typologies and investigative... crypto industry utilizing blockchain analytics and OSINT tools; Subject matter expertise in transaction monitoring including...
Position Title Senior Relationship Manager - Middle Market (Manhattan, Bronx & Westchester) Location New York, NY... derivatives, treasury management, etc.), portfolio managers (credit underwriting, transaction approvals/processing, portfolio...
U.S. or U.K. at this time. About this role GiveDirectly is seeking a Senior Product Manager to drive the design, evaluation, and deployment.... Reports to: Senior Product Director, International Rapid Response Level: Senior Manager Travel Requirement: Must be able...
abuse, and insider trading. Manage AML data analytics engagements, including transaction monitoring (TM) rule output... to provide clients with unparalleled end-to-end technology, data analytics, and integrity solutions throughout the Compliance...
with minimal risk. Must be able to manage the on-going monitoring of portfolio quality and ensuring compliance with applicable laws..., monitoring client’s compliance with ongoing required reporting, properly analyzing financial information and taking...
with minimal risk. Must be able to manage the on-going monitoring of portfolio quality and ensuring compliance with applicable laws..., monitoring client’s compliance with ongoing required reporting, properly analyzing financial information and taking...
transaction structures to management Knowledge of legal and compliance regulations and accounting rules pertinent to securitized... with other credit divisions to obtain necessary information/comments to support making a credit decision Active portfolio monitoring...
) and Customer Due Diligence (CDD), adverse media screening), Transaction Monitoring, Anti-Bribery and Corruption (ABC) and AML.../AML and Sanctions Compliance Program, including customer lifecycle support (e.g., KYC, Enhanced Due Diligence (EDD...
: Manager is scheduling next-day interviews after submittals. Must be local to NYC, NJ, or Wilmington, DE (no relocation...). Excellent communication skills required (screen for at least 9/10). Interview Type: Video LinkedIn is MUST MANAGER...
and synthesize results in a timely manner for rating committees. Review legal and operating documents to ensure compliance... with criteria and identify issues with the transaction structure. Provide feedback to external parties. Actively manage...
knowledge of credit fundamentals through a review of components such as transaction documentation, cash flow analysis, or loss... provided by internal and external parties Monitoring credit quality and issuer and/or industry trends by following market...
reviews. Collaborate with legal, compliance, operations, and portfolio monitoring teams throughout deal execution and post... monitoring. You will join a culture that values humility, precision, and inclusivity, and you will be supported by a global...
around the world. Benefit Street Partners operates independently as a Specialist Investment Manager and is a leading credit... proprietary sourcing, analytical, operational and compliance capabilities that encompass BSP’s robust institutional platform...
of the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring, suspicious activity... Compliance Manager Demonstrated experience with virtual currency Appointment Method: Candidates must meet the minimum...
Developing a working knowledge of credit fundamentals through a review of components such as transaction documentation, cash flow... and other credit inputs provided by internal and external parties Monitoring credit quality and issuer and/or industry trends...
, rigorous testing, and precise tuning of new Transaction Monitoring scenarios. Proactively evaluate and improve existing...The USDS Financial Crime Compliance (FCC) team is at the forefront of safeguarding TikTok's operations...
Application Deadline: 09/12/2025 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance Our ideal... oversight, monitoring, and reporting for equity derivative portfolios. Develops and monitors the market risk management...
set by the department Coordinate with operation teams to support the transaction Product Marketing Originate business...-sell other bank products and deposit services. Develop new products to support client requirements Compliance and Risk...