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Reporting to the CEO, you will oversee the broker-dealer compliance program functions including implementation of written supervisory procedures, policies, training, annual testing, transaction monitoring, and AML compliance.
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Experience working with transaction monitoring, sanction screening or KYC technologies, with knowledge of financial crime compliance regulations and methodologies, including anti-money laundering (AML) and know your customer (KYC) requirements.
$98,800 - $196,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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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.
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Expertise in processes, risks, and controls associated with Transaction Monitoring, Business Line AML/Advisory, TM models, KYC lifecycle, Investigations, Suspicious Activity Reporting, Name List Screening, Transaction Filtering, Regulatory Reporting, Data Lineage, etc.
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Responsible for Level 1 and/or Level 2 investigations into customer activity for potential AML/CTF-related transactions utilizing the Bank's automated transaction monitoring system (Oracle's FCCM.
$60,000 - $80,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Play a key role in the development of internal underwriting memo / credit applications and valuation materials for strategic transactions (acquisition financings, spin/split-off financing, M&A advisory), including financial analysis and transaction memoranda.
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Regulatory Transaction Reporting in CFTC/EMIR/MIFID jurisdiction AND should have good working experience with OTC derivative products with any OOP language. Experience in regulatory transaction reporting such as CFTC, EMIR, or MiFID II is a plus.
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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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AWS EKS, Kubernetes, Docker, AWS ECS, S3, API Gateway, VPC, IAM, Route 53, Load Balancers, Airflow, AWS Sagemaker , Jupyter, Databricks. As a Lead Software Engineer at JPMorgan Chase within the Chief Technology Office division for our Machine Learning Center of Excellence team.
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Self-starter that will be able to readily understand Screening and AML concepts and issues, possess strong technical skills, and is able to learn new technologies quickly Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft, Fortent, etc.
$96,000 - $143,000Full-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Drafting, reviewing, and negotiating project and major transaction documentation such as: share purchase agreements, shareholders’ agreements, articles of association, by-laws and other ancillary agreements, loan agreements, common terms agreements, security agreements, equity contribution agreements, project development agreements, BOP, EPC, and O&M contracts, teaming agreements, and concession contracts.
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Proven ability to handle various support aspects of a commercial and industrial real estate transaction, including title and survey review, document drafting, entity formation and maintenance, preparation and tracking of signature pages, and adherence to pre- and post-closing procedures.
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Perform EDD Reviews- including transaction analysis, negative news searches and document with concise, well written, accurate summaries of analysis and determination if activity is reasonable or requires escalation to BSA/AML Officer.
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Perform 1st level of review of anti-money laundering transaction monitoring alerts. To review alerts, the analyst will review the customers profile against highlighted transaction activity alerts to assess whether transactional activity is normal and expected based upon the customers profile.
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As a result of their success so far, they've raised capital from a reputable clean energy investment fund to assist constructing their first project and developing additional assets throughout the US. Working with the CEO this key hire will oversee the modeling, reporting & M&A function for the firm, while also being involved in the project level modeling and transaction management (project finance, M&A and similar.
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transaction job in Newark, NJ
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