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...
, which is responsible for cash flow modeling and transaction document analysis in support of new issue ratings and surveillance of CLO... transactions as follows: Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify...
reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure... and cash flow analysis. Work on special projects as directed by the analytical team manager. Compensation/Benefits...
of suspicious activity. - 3+ years of demonstrated experience across multiple AML domains (e.g., KYC, AML transaction monitoring...USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money...
relative value dashboard, cash and liquidity process, generation of orders for the desk, transaction monitoring..., etc. Monitoring and ensuring compliance with investment guideline requirements Assist in preparation of business units and senior...
relative value dashboard, cash and liquidity process, generation of orders for the desk, transaction monitoring..., etc. Monitoring and ensuring compliance with investment guideline requirements Assist in preparation of business units and senior...
to support transaction monitoring, sanction, KYC and high-risk investigation teams, including performing ad-hoc data analysis... and distributed computing platforms (e.g., Hadoop, Spark). - Experience working with transaction monitoring, sanction screening...
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...
strong experience in transaction banking, risk governance, and regulatory compliance, with a collaborative and forward-thinking mindset..., KYC, and transaction monitoring regulations, including NACHA guidelines. Prepare and refine risk reporting for senior...