- Deloitte (Jersey City, NJ)
- …Data and Regulatory Liquidity - Senior Manager Deloitte Risk and Financial Advisory 's Financial Services Industry (FSI) Risk, Data and Regulatory professionals ... III LCR and NSFR, FR 2052a, SR 10-1 Interagency Advisory on Interest Rate Risk, BCBS 368 - Interest...or CFA) + Subject matter expertise in a financial services sub-area like Retail Banking, Commercial Banking, Transaction… more
- Citigroup (New York, NY)
- …York, London and Hong Kong. This critical group provides a suite of specialty advisory services spanning M&A, activism, equities and debt capital markets to ... looking for Summer Analysts to join the Banking, Shareholder Advisory Group team in NAM. The Investment Banking group...transaction and industry expertise along with big data analytics to deliver differentiated advice in live transactions and… more
- Citigroup (New York, NY)
- Execution Advisory Services (EAS) is responsible for conducting execution research, TCA, and proactive algo consultancy to help support and drive growth across ... Sales, Coverage, Product and Quant/Tech groups. Responsibilities: + Perform in-depth transaction cost analysis of client and internal trading flows to support… more
- Mizuho Corporate Bank (New York, NY)
- Head of Financial Crimes Modelling & Analytics The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing ... Corruption programs. Summary The Head of FCC Modelling & Analytics is responsible for ensuring that the AML and...governance standards. The models include the customer risk rating, transaction monitoring, and transaction filtering. To achieve… more
- NCR VOYIX (Atlanta, GA)
- …nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR ... stores, restaurants and digital banking experiences with cloud-based, platform-led SaaS and services capabilities. Not only are we the leader in the market segments… more
- JPMorgan Chase (Newark, DE)
- …in data & analytics topics + Domain knowledge in Human Resources analytics or in the financial services , especially in recruitment, workforce planning, ... a Business Delivery Manager in the HR Data and Analytics team, you are focused on enabling the delivery...and liaison for AI/ML, data visualization, technology, and data advisory partnership to drive centralized best practices and synergy.… more
- Cherry Bekaert (Charlotte, NC)
- …business advisory and non-attest services spanning the areas of transaction advisory , risk and accounting advisory , digital solutions, cybersecurity, ... DC, Charlotte, Atlanta, Raleigh, or Nashville locations. Our Risk Advisory Services (https://www.cbh.com/ services / advisory /risk-accounting- advisory… more
- MUFG (Los Angeles, CA)
- …a specialty investment bank and provides M&A, capital raising and strategic advisory services to entrepreneurs, family-owned companies, private equity sponsors ... New York, Chicago, and Charlotte. Intrepid is the middle-market advisory arm of Mitsubishi UFJ Financial Group (NYSE: MUFG),... firm * Experience with private equity, M&A and transaction services , corporate finance * Self-starter willing… more
- Cherry Bekaert (Tysons Corner, VA)
- …business advisory and non-attest services spanning the areas of transaction advisory , risk and accounting advisory , digital solutions, cybersecurity, ... is the brand name under which Cherry Bekaert LLP and Cherry Bekaert Advisory LLC, independently owned entities, provide professional services in an alternative… more
- Huntington National Bank (Boston, MA)
- …companies, offering a fully integrated range of investment banking and financial advisory services uniquely tailored to help owners, investors, and creditors ... corporate restructuring, special situations, valuation and fairness opinions, and financial advisory services . Headquartered in Boston, the firm has 175+… more
- SMBC (New York, NY)
- …The Latin America Project Finance Group is a leading banking franchise providing advisory , structuring, and lending services to large strategic investors and ... a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group… more
- SMBC (New York, NY)
- …The North America Project Finance Group is a leading banking franchise providing advisory , structuring, and lending services to large strategic investors and ... a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …for the position of KYC Controls within the Know Your Client - Client Service Team. This will include controls around data integrity, data cleanup, procedures and ... between our onboarding and downstream systems. + Manage the transaction report to ensure all trades have a valid...Yearly Procedure updates Qualification/Skills: + Bachelor's degree in Business/Data Analytics + 3 - 5 years of work experience… more
- Bank of America (Chicago, IL)
- …aspects of the vendor relationship, including overall account strategy, transaction execution, capturing growth opportunities, and working with a cross-functional ... team to deliver industry-best service . Target program size will be annual volume of...be annual volume of $5 million and up, and transaction size of $250k and up. This position is… more
- Hatch (Chicago, IL)
- …We are seeking a Professional Development Manager in our Chicago Office for our Advisory group. You will report to the Professional Development Director for our ... Advisory group and work closely with the Regional Director,...needs, and support them in identifying andsetting up balanced/allocatingclient service teams based on consultants' skills and capabilities +… more
- Bank of America (New York, NY)
- …the middle market healthcare industry including traditional banking, capital raising and advisory services . The For Profit Healthcare Group maintains a ... and partners from product and deal teams throughout the course of a transaction . Supports the delivery of new business analytics and monitors client… more
- Bank of America (El Segundo, CA)
- …a transaction + Supports the delivery of new business analytics and monitors client activities as directed to aid withidentifying/expandingrelationships and ... focused on enhancing business development skills and proficiency in the financial services / products which support our Clients' objectives and affords the… more
- Citigroup (New York, NY)
- … for an investment bank. 2 years of experience must include: Transaction banking platforms, products and services : payments receivables, liquidity management ... and treasury solutions involving business reviews, external client pitches for transaction banking products, analyzing Profit and Loss statements and other… more
- Bank of America (Chicago, IL)
- …customer financing programs for leading equipment manufacturers, dealers, distributors and service providers, as well as independent leasing and finance companies. ... and working with a cross-functional team to deliver industry-best service . Vendor coverage will include large corporations in the...be annual volume of $5 million and up, and transaction size of $250k and up. This position is… more
- Mizuho Corporate Bank (New York, NY)
- …for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions ... internal and external regulatory requirements + Determine investigative and data analytics approach, use sound decision-making and discretion in making independent… more