- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Transaction Screening Capabilities and Delivery ... implementation of control requirements and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk Oversight oversees the team and… more
- Capital One (New York, NY)
- Senior Manager , Data Science - Transaction Intelligence Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... money, time and agony in their financial lives. **Team Description** The Transaction Intelligence team leverages transaction data to power at-scale, real-time… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Commercial Real Estate ("CRE") Lead Transaction Manager to assume end-to-end accountability of transaction execution ... quickly. + Ability to collaborate with team members and senior management across and within the lines of business...train junior team members regarding various aspects of the Transaction Manager function + Experience managing complex… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional ... career in Product Management. The candidate will work with Senior Product Managers to manage global banking channel solutions....and user maintenance. + Serves as a liaison between Transaction Banking of the Americas and Head Office … more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** The ACH Product Manager at MUFG Bank, Ltd. will primarily support and participate in updates and ... adhering to established risk and regulatory guidelines. Additionally, the ACH Product Manager may support other products within the payables and receivables product… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... design & development of data structure and data transformation/mapping logic for Transaction Monitoring, Sanctions Screening , and KYC/CDD systems. + Partner with… more
- Capital One (New York, NY)
- Senior Manager - Product Management -...cycling and billing + Settlement functions + Account and Transaction SORs + Merchant and Fraud Dispute Handling + ... Card Core Team ** Senior Manager , Product Management (PXDP55)** Product Management at Capital One...York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local… more
- Bank of America (New York, NY)
- Leasing Credit Senior Officer Chicago, Illinois;New York, New York; Hunt Valley, Maryland; San Francisco, California; Boston, Massachusetts; Providence, Rhode ... their goals, their current performance, and their needs. The Leasing Credit Senior Officer uses this client knowledge to assess the appropriateness of existing… more
- MUFG (New York, NY)
- …+ Contribute to identify and review new business opportunities, leading the process of screening new deals with senior management for approval. + Contribute to ... financing transactions. Project finance transactions include bank loan arranging, senior notes placement or bookrunning, institutional loan bookrunning, and project… more
- US Bank (New York, NY)
- …is seeking a motivated individual to add as a credit analyst or portfolio manager to the underwriting and portfolio management team. This individual will be a vital ... analysis modeling; DCF, sensitivity modeling) to facilitate evaluation of new transaction opportunities and ongoing portfolio review/monitoring. + Perform on-going /… more
- MUFG (New York, NY)
- …rate, Repo rate and Implied Vol data. Reviewing and recommending approval for transaction as part of the pre- transaction approval framework. Liaising closely ... risks are appropriately captured. Reporting and presenting market risk to senior management, risk committees and regulators. Education: Bachelor's Degree in Finance,… more
- MUFG (New York, NY)
- …into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This ... experience in Banking & Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience with AML, KYC,… more
- MUFG (Jersey City, NJ)
- …our recruitment team will provide more details. **Job Summary** As the Red Team Manager , you will lead and evolve our offensive security capabilities in a fast-paced ... today's most advanced threats. **Major Responsibilities** As the Americas Red Team Manager , you will set the strategic direction for offensive security operations,… more
- Wells Fargo (Brooklyn, NY)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. **Job Summary:** Senior Credit Officer in second line of defense is responsible for review, challenge ... counterparty types. + Work with Business Line to ensure prospective clients, transaction types and documentation terms that are consistent with MUFG risk appetite.… more
- MUFG (New York, NY)
- …Monitor NSF(non-sufficient fund) data throughout the day and contact the client and relationship manager to address the NSF not to lead to overdraft + Monitor WIP ... to brief on the services CSD provides and support the relationship manager to market JCB's full service and dedicated client service resources **Inter-department… more
- MUFG (New York, NY)
- …Middle Market Healthcare group and cross functional product / coverage groups supporting senior underwriters in the new deal process. + Assist senior ... and debt repayment capacity of new and existing clients. + Assist senior underwriters with detailed credit application memo write-ups that include transaction… more
- MUFG (New York, NY)
- …and facility closing due diligence, including documentation + Attend Relationship Manager customer meetings, when appropriate + Special projects, as assigned ... environment (with Global Relationship Management, Syndications & MUFG Securities) supporting Senior Portfolio Managers (PMs) in the development and analysis of… more
- Amalgamated Bank (New York, NY)
- …portfolios without incurring unnecessary credit risks. Participate in the internal transaction "pre- screening " process for potential lending opportunities, and ... BB business units, as well as with the C&I Senior Credit Officer ("SCO") and legal counsels. Additionally, in...experience including former Credit Officer / Underwriter / Portfolio Manager positions; combination of large and small bank experience… more
- JPMorgan Chase (New York, NY)
- Join JP Morgan Asset Management, the world's third-largest alternatives manager with a 40-year history of delivering innovative solutions. Our specialized teams ... Investments Group at JP Morgan Asset Management, you will work closely with senior team members to develop and execute business plans for portfolio companies pre-… more