. Job Responsibilities Lead analyst responsible for monitoring transaction performance and surveilling existing credit ratings. Complete...
. Job Responsibilities Lead analyst responsible for monitoring transaction performance and surveilling existing credit ratings. Complete...
process including financial modeling, due diligence, industry research, legal documentation, and portfolio monitoring... throughout the transaction due diligence and closing processes. Collect due diligence materials, utilize information and findings...
methodologies. Apply SRE principles to enhance system reliability, performance, and availability. Implement monitoring and alerting... Preferred Qualifications, Capabilities, and Skills: Familiarity with DevOps practices for software deployment and monitoring...
across the transaction life cycle (including carve-out, due diligence and integration), whether supporting an acquirer or seller.... Focus on enhancing value, accelerating implementation and managing operational transaction risk. Support and advise...
, rigorous testing, and precise tuning of new Transaction Monitoring scenarios. Proactively evaluate and improve existing... and functional testing for AML and Sanctions monitoring systems, with a strong focus on effective tuning and adherence to global...
-transaction (M&A) tax function operational services Tax operating model transformation, including process improvement, risk... of a transaction tax calculation engine to automate the tax determination, calculation and compliance processes with respect...
monitoring. Work with Credit Department and Market Risk to address concerns in order to secure transaction approvals. Work... within the deal team to support senior bankers in the origination, execution and monitoring of bespoke financing solutions...
within the transaction landscape as well as international cross-border transactions. Our mission is to develop the strongest... they need to grow Constantly developing your own knowledge, maintaining your status as a trusted advisor by monitoring emerging...
oversight, monitoring, and reporting for equity derivative portfolios. Develops and monitors the market risk management... monitoring, timely reporting and identification of action plans. Provides strategic input into business decisions as a trusted...
on client requests to ensure compliance with the deal triggers Perform ongoing monitoring of structured finance deal triggers... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...
and transaction testing and perform readiness assessments, in order to provide observations and recommendations to our clients.... You review finance, operations and technology processes including monitoring controls over third party providers. You also may...
) with appropriate details and narratives Design and implement transaction monitoring system specific to broker-dealer operations... and monitoring of AML/CFT requirements, including KYC procedures for clients and contractors Develop, implement, and maintain the...
. They might help to structure a complex and sensitive cross-border transaction; advise on a new product introduction; develop... developments globally, focusing on regulatory reviews and examinations and continuous monitoring activities. The Americas Market...
and reviewing work, monitoring status and keeping the trains running on time, providing guidance and tips, and getting ahead... for the transaction Mentor and train a team of Deal Operations Analysts, guiding them through their deals and client...
set by the department Coordinate with operation teams to support the transaction Product Marketing Originate business..., etc.) and departmental procedures for KYC and Credit Risk Control (including underwriting and post-lending monitoring) Set up customer...
set by the department Coordinate with operation teams to support the transaction Product Marketing Originate business..., etc.) and departmental procedures for KYC and Credit Risk Control (including underwriting and post-lending monitoring) Set up customer...
development, rule writing, and data deepdives. Exposure to fraud / credit risk management platforms, transaction monitoring..., and transaction patterns to identify emerging threats. Provide actionable recommendations based on analytical findings...
calculations and transaction reviews, regulatory initiatives and process and rule implementation > Own the review, analysis... and ongoing monitoring of securitization and lending regulatory capital positions > Provide expertise in securitization...
technology company - Experience working with transaction monitoring, sanctions screening or KYC technologies, with knowledge...