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3+ years' experience in a risk reporting, finance, and/or operations role (risk management, insurance underwriting, gas operations, other finance functions). Professional Qualification in risk management, finance or audit from a recognized Institute (e.g., Enterprise Risk Management Certified Professional (ERMCP), Certified Risk Manager (CRM), Certified Risk Management Professional (CRMP), Chartered Accountant (ACA, ACCA, ICAS), Certified Public Accountant (CPA) or Certified Internal Auditor (CMIIA or CIA.
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This is an excellent opportunity for an individual with proven, hands-on finance transformation experience to work with our diverse client base to help them plan, design, and execute key initiatives to streamline their finance and accounting operations.
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In this role, the Paralegal will provide primary support to the firm's Global Leveraged Finance team relating to non-litigation, intellectual property-specific functions, including IP due diligence searches, ownership and lien reviews and perfection operations in support of the firm's industry leading finance practice.
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Bachelor's degree in Finance or Accounting with 0-1 years of experience in a corporate finance, analysis, or business operations role having regular exposure to financial concepts such as revenue recognition, invoicing, accounts payable/receivable.
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Demonstrate knowledge of credit underwriting, Trade Service and Trade Finance operations, BSA/KYC/AML, Factoring and Supply Chain Finance. Provide assistance in daily operations for factoring and supply chain finance related transactions.
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Your engagement will play an integral role with collaboration across many functions including Finance Strategy, New Brands Development & Empowerment, Global Finance Controls, Corporate Finance, IT Operations and Enterprise Cybersecurity & Risk (ECR) to advise on security and controls criteria that are required for an acquisition.
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The Corporate Planning & Management (CPM) Division unifies Finance & Planning, Spend Management, Operational Risk and Resilience, and CPM Engineering teams to deliver business planning and analytics, expense management, third party risk management, andernance strategies across the firm.
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Own cross-functional initiatives end to end; manage multiple stakeholders across Strategic Finance, Sales Leadership, Revenue Ops, and Growth Marketing. A minimum of 3 years of experience in B2B SaaS, Fintech, or banking sales operations.
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Assist VCP Operations and help liaise as a member of the VCP Finance team with bank and trade counterparties for deal execution, review fund flows and settlement documentation, assist with KYC/AML procedures, as well as confirming principal & interest payments, and requirements surrounding leverage facility reporting as required.
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1-2 years of experience in private equity, investment banking, management consulting, transaction services or in strategic finance / corporate finance / FP&A at either a high-growth startup or a blue chip company.
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The Gaming Finance Supervisor's remit covers all Interactive brands and jurisdictions across the North American Market. Familiarity with online Fraud, Risk, AML, Payments, & KYC operations, and regulations.
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The Finance Chief Risk Officer (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements.
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Provide independent and objective evaluation of the adequacy and effectiveness of Finance, Liquidity and IRRBB practices for Combined U.S. Operations (CUSO). Conducts/leads U.S. Finance and Corporate Treasury internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with regulatory requirements.
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Structured Finance or Leveraged Finance with experience covering either ABS, Transportation (Rail, Aviation, Maritime, etc.) J Harlan Group is currently conducting a search for an experienced and highly motivated Senior Investment Associate - Structured Finance and Investments at a prominent NYC Private Equity - Investment Manager.
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Instruct back office on policy and procedures for new factoring and supply chain finance products. S/he will develop new factoring and supply chain finance products, draft legal documents, policy and procedures for new products, and promote the products.
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rotational finance operations jobs in New York
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