, which is responsible for cash flow modeling and transaction document analysis in support of new issue ratings and surveillance of CLO... issues with the transaction structure. Provide comments to external parties. Actively manage relationships with issuers...
reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure... Policy (“the Policy”) that seeks to mitigate conflicts of interest by monitoring and placing restrictions on personal...
of ad hoc and recurring analysis related to portfolio monitoring and reporting and (ii) valuation training to enhance the... / templates related to portfolio management, including discounted cash flow (DCF), peer group and precedent transaction multiples...
BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring, suspicious activity reporting... transaction patterns and typologies, escalating and presenting findings to management; Proactively monitors and evaluates...
of suspicious activity. - 3+ years of demonstrated experience across multiple AML domains (e.g., KYC, AML transaction monitoring.... Preferred Qualifications - Professional certifications (e.g., OFAC, ACAMS, CIA, CFE). - Experience with automated transaction...
, competitive analysis and an assessment of relevant risk factors to be provided for the transaction under consideration; Financial... and other information on clients, including cash flow projections; Monitoring credit exposures, and preparation of Annual Reviews...
, 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...
solutions, transaction services and M&A through its teams based in Asia Pacific, Europe and the Americas. In the Americas region... relationship management, monitoring, maintaining and expanding their client portfolio. The work envisaged encompasses leading...
full cycle from design, experimentation, deployment, to monitoring and maintenance of machine learning models. Expertise..., commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package...
, competitive analysis and an assessment of relevant risk factors to be provided for the transaction under consideration; Financial... and other information on clients, including cash flow projections; Monitoring credit exposures, and preparation of Annual Reviews...
and an assessment of relevant risk factors to be provided for the transaction under consideration; Financial modeling (including use..., including cash flow projections; Monitoring credit exposures, and preparation of Annual Reviews and other credit reports...
policies and guidelines. You will support active credit management and new transaction underwriting utilizing solid credit... and analytical skills, analyzing risks and mitigants, including monitoring credits for potential internal and regulatory rating...
book in conjunction with the Industry Head, credit monitoring team and front office Assist in interactions with auditors... potentially complex and nuanced transaction structures to relevant stakeholders Desire to go above and beyond to exceed...
(BSA) works on a team that performs monitoring of daily BSA-related bank functions to ensure conformity and adherence... as needed. Responsibilities include reviewing CTRs daily, preparing CTRs for e-filing, monitoring customer transactions, reviewing account opening...
application reviews and transaction analysis for possible suspicious activities to ensure compliance with the Bank Secrecy Act... will include conducting onboarding reviews, watchlist screening, KYC, ongoing monitoring, transactions monitoring, fraud monitoring...
(KYC) and transaction-monitoring operational support. Help financial institutions create risk-based strategies, launch... - KYC program design and file remediation - Transaction monitoring, including optimization, appropriateness of coverage...
-transaction (M&A) tax function operational services Tax operating model transformation, including process improvement, risk... for success Taking ownership of assigned tasks and monitoring them until completion, including documenting requirements...
markets Preparing internal materials, including Investment Memorandums and transaction analysis for presentation... to Investment Committee Monitoring and supporting investment assets and portfolio companies The ideal candidate...
and cashflow analysis for real asset portfolios. Day-to-day monitoring of the firm’s debt portfolio, including covenant tracking... partners, rating agencies, accountants, etc. Preparing internal materials, including Investment Memorandums and transaction...
derivatives, treasury management, etc.), portfolio managers (credit underwriting, transaction approvals/processing, portfolio... managers, ensure pro-actively monitoring credit quality of portfolio through timely financial statement gathering, monitoring...