approvals, setting and monitoring counterparty credit limits, negotiating credit terms in relevant agreements, and interfacing... Institutions and Sovereign counterparties and identify structural weaknesses on proposed credit transactions. Assess transaction...
by ingesting transaction and listing data from dozens of external marketplaces. Youll be responsible for ensuring data pipelines... platform. What Youll Do Design, optimize, and own data pipelines that scrape, process, and ingest transaction and listing...
throughout all stages of the transaction, including item inquiries, price negotiations and customization requests. As the Lead..., from initial ideation and data analysis to deployment, monitoring, and iteration. Who You Are: You have 5+ years of hands...
to transaction monitoring, customer due diligence, and OFAC/sanctions compliance. Review and analyze alerts generated by the Firm...’s transaction monitoring system and OFAC/Sanction real-time transaction alerts, and identify and escalate suspicious transactions...
monitoring. You will join a culture that values humility, precision, and inclusivity, and you will be supported by a global... leadership and private equity sponsors. Perform in-depth valuation analysis using DCF, precedent transaction, and trading comps...
. Communicate and coordinate with related departments/branches. Assist section in correspondent bank relationship monitoring... and RMB business monitoring, undertake other assigned tasks. Assist in managing RMB financial institution customers...
check for L/C documents and monitoring the weekly and monthly reports as assigned. - Input into the system the document... presentation, acceptance, discount, payments, etc. File documentations and transaction related records Communicate with relevant...
of larger technology projects into the Cyber Defense team and monitoring function. You will apply advanced analytical, technical..., consumer and small business banking, commercial banking, financial transaction processing and asset management...
and analyze macroeconomic trends across a variety of sectors. Perform investment monitoring analyses using maintained proprietary... transaction and market intelligence. Prepare and present financial due diligence materials and Investment Committee memos...
Detection & Case Review Analyze daily detection reports to identify potential fraud. Make real-time decisions on transaction... protocols. Proficiency in Microsoft Office and fraud monitoring tools. Ability to navigate multiple systems quickly...
with compliance and other control functions of the firm regarding supervision, surveillance and monitoring of business activities..., consumer and small business banking, commercial banking, financial transaction processing and asset management...
originations team and will be responsible for initial deal screening, underwriting, and pipeline and transaction management... including ongoing loan monitoring, financing, and CMBS and CLO securitization. Qualifications: The successful candidate...
is responsible for credit analysis conducted in connection with approval of credit transactions and ongoing monitoring of real estate... a careful analysis, recommend appropriate risk rating for each customer/transaction as required. Conduct comprehensive annual...
as through ongoing monitoring and review of the group's lending portfolio. The position will be sector-agnostic, working... of the deal, how those relate to assessing risk, and ultimately structuring the transaction to mitigate risk. Prepare...
understanding of loan documents, system functionality and activities involving loan boarding, transaction and maintenance processing... escrow and tax processing vendor relationship for real estate tax monitoring, escrow and force placed insurance, i.e., Lereta...
Recurring Revenue (ARR) 30%+ Year-over-Year Growth 12,000+ Contractors Served $4B+ Annual Transaction Volume The... core backend systems Experience deploying to and monitoring your systems on AWS You have owned and lead projects...
of the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring, suspicious activity... impacting the industry and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes...
, controls, compliance, and regulatory requirements Effectively manages timelines and dependencies while monitoring blockers... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...
in underwriting, credit monitoring and portfolio management of a portfolio of clients where the repayment of the loan is based on cash...’s established guidelines and policies. Assist in evaluating numerous transaction types across a broad array of power markets...
Intelligence Unit’s (FIU) transaction monitoring and investigations functions. This role is instrumental in protecting the company... including digital asset transaction monitoring (TM), investigations, and suspicious activity reporting. Oversee escalations...