Zurich Alternative Asset Management (ZAAM) within Zurich North America is currently recruiting for a Director... position. He / she will report to the Managing Director and Head of Private Equity and work collaboratively alongside...
towards a better future. The Senior Counsel and Director, Strategy & Partnerships is a newly created role and a key legal advisor to Liberty..., and ongoing monitoring of investments. Build and maintain effective working relationships with internal partners (legal, risk...
Transaction Approval & Advice | Director, Senior Credit Officer | New York About ING: In Americas, ING’s Wholesale...? We’d love to hear from you. About the position: Transaction Approval & Advice (TA&A) New York is looking to support Front...
processes for AR, AP, Trade Loans, and LCs, including trade/transaction capture, verification, confirmations, collateral.../eligibility checks, settlements, limit usage monitoring, and lifecycle events. Establish and maintain strong control frameworks...
risk oversight, monitoring, and reporting for a designated portfolio. Develops and monitors the market risk management... monitoring, timely reporting and identification of action plans. Acts as a trusted advisor to senior leaders for making business...
and implements transaction monitoring rules, reports, and other tools to detect potential criminal activity. They investigate...
to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio basis. Identifies..., conditions and collateral requirements for the transaction decision as well as opportunities for cross-selling and/or alternative...
for CRM and the Markets business? We are seeking a leader at the Executive Director level to join our team. In this role... to shape the future of CRM platforms within the Markets business. Job Summary: As an Executive Director in Digital Markets...
assets, the underlying markets, policy, and blockchain technology. Reports to: Director, CPA Assistant Controller...-on experience with on-chain analysis to verify transaction settlement and custody. Responsibilities Trade Log Reconciliation...
Compliance team and report to the Director of Product Compliance. In addition, you will play a dynamic role in supporting... assessments for the Digital Assets and Payments Pillars. Evaluate areas such as compliance tooling, transaction traceability...
as industry best practices. Experience with multiple sanctions screening, payment filtering, and transaction monitoring systems.... Expertise in at least one major sanctions screening, payment filtering, or transaction monitoring system, e.g., Fircosoft Trust...
elements); data-quality monitoring tooling and metrics. The ideal candidate will have strong expertise in financial markets... Data Quality Director in the development and implementation of a robust data quality framework for trade surveillance...
, NYDFS) with hands-on experience with KYC, transaction monitoring, and investigations. Proven record of delivering risk... & Capital Markets As a Director in our Risk Service Line, you will play a pivotal role in driving the growth, design...
environment. Responsibilities Underwriting, executing, monitoring, and negotiating transactions with a secondary focus... Underwriting; Process Management Debt process management – manage leveraged transaction processes from new opportunity...