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2+ years of experience, ideally within investment banking, management / strategy consulting, or advisory / related valuation or transaction services. Blackstone Credit & Insurance (BXCI) is seeking to add an Associate to its Portfolio Insights team within the Office of the Chief Investment Officer (OCIO.
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Our dedicated Transaction Opinions group delivers fairness, solvency, and valuation advisory services across a variety of situations, including mergers, acquisitions, divestitures/spin-offs, SPACs/PIPEs, recapitalizations, restructurings, and activist shareholder situations.
$85,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Level 1 Alert Monitoring Associate is primarily responsible for reviewing different types of alerts generated (e.g. on intermediary wires, foreign correspondence banks, and or other unusual activity), via transaction monitoring systems, for potentially unusual and or suspicious activity as it relates to the Bank’s risk appetite and policies.
$42,000 - $90,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Review/Prepare/Process the Standby Letter of Credit, Commercial Letter of Credit via mail/email/SWIFT and update the Standby Letter of Credit, Commercial Letter of Credit transaction in the Trade Finance system.
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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization’s business requirements collected for implementation.
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Conduct transaction analysis in the course of KYC file reviews, including simplified blockchain due diligence, as needed. Manage assigned tasks related to KYC institutional customer file reviews, quality assurance, and customer file uplift, including drafting transaction narratives and providing recommendations on customer file deficiencies (both material deficiencies and technical deviations.
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Managing transaction closings and post-closing activities. Firm Type: Law Firm, Experience: 3 Years, A law firm in New York City, NY is seeking a Mid-Level Corporate MA Associate Attorney with 3-4 years of experience at a leading corporate firm.
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Associate, Multinational (MNC) Sales, Global Transaction Banking (GTB) - New York, NY / Houston, TX / Miami, FL Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank.
$85,700 - $159,100 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Maintain and oversee valuation and transaction updates and auditing procedures using data derived from multiple third-party sources. Our company is actively seeking an Associate, Private Investment Reporting analyst to support the day-to-day maintenance of alternative investments data and complex ownership structures.
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Senior Associate, Global Transaction Tax (State & Local Tax) A&M's Global Transaction Tax team is composed of seasoned tax professionals experienced in providing practical tax advice to corporate and private equity clients throughout the transaction life cycle.
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Strong credit acumen with the ability to think critically about the qualitative aspects of a transaction as well as execute on the quantitative analysis required to evaluate an investment opportunity.
$150,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Corporate Actions, Income and Proxy event management & transaction processing experience. As an Asset Servicing Client Service Associate in the Prime Middle Office team, you will be responsible for managing client relationships and supporting the global corporate actions teams.
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TRC is seeking an experienced full-time Associate Director to support and grow our Transaction Advisory Services (TAS) practice. Work with clients to find solutions to transaction-driven environmental issues, including EHS compliance, Environmental, Social, and Governance (ESG) impacts and opportunities, remediation, portfolio issues, Brownfields, and liability cost estimating.
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What you’ll doAs the Screening & Transaction Monitoring Associate, you will review and report potential instances of money laundering (ML), terrorist financing (TF), bribery, and other law violations.
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transaction job Title: associate in Jersey City, NJ
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