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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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As part of a small investment team, the Sr. analyst will have the exposure to develop generalist skills for the overall endowment and develop expertise in alternative assets (i.e., private equity, private credit, real assets) over time, working closely with investment directors in researching, sourcing, manager due diligence, portfolio monitoring activities to meet endowment’s investment objectives.
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Experience supporting Pennsylvania Act 2 projects, preparation of Health and Safety Plans, soil & groundwater investigations, soil vapor and surface & source water sampling and monitoring, PCB Sampling, Lead and ACM characterization, regulatory waste determination of drilling fluids and cuttings, contingency planning, hazardous materials surveys, and environmental due diligence.
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Primary activities include credit due diligence, credit reviews, credit approvals and monitoring of the portfolio within the risk appetite of the overall business strategy. Engage in extensive client-interface through the due diligence meetings, negotiation of credit structures and documentation, including ISDA's, Derivatives Clearing, FCM and Repo documents.
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Manages the Cannabis Related Business Program (CRB) which includes the initial due diligence review and onboarding of prospective customers, as well as all ongoing monitoring of approved customers.
$71,600 - $132,600 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Generally, you will act as a first-level reviewer of client documentation that may include policies and procedures, financial data, know your customer / customer due diligence reviews, and transaction monitoring and sanctions filtering alerts.
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This will include providing guidance to the front office and cross department stakeholders (i.e. customer related inquiries/matters; advising on KYC and AML requirements; reviewing enhanced due diligence conducted to evaluate risk and provide clearance; working with transaction monitoring team to transition TM review and coverage; handle activity alert escalations for further review; work with independent auditor(s) to provide information being requested.
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Assist the General Counsel and Assistant General Counsel on major transactions, including mergers, acquisitions, affiliations and joint ventures, serving as a resource for the management of the due diligence process.
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2-5 years of investment-related experience which may include i) direct lending (sourcing, underwriting, and managing private loans), ii) alternative investments, including screening, due diligence, and monitoring of alternative funds and asset managers, or iii) consulting, research, investment banking or similar roles focused on alternative investments or private credit.
ExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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We provide critical insight and advisory support in the context of strategic decision-making, financial and operational restructuring, due diligence, transaction advisory, merger integration, business carve-outs and performance improvement.
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Proven ability to administer and monitor the firm's day to day compliance with bank secrecy, anti-money laundering, OFAC, customer due diligence, know your customer, FinCEN, USA Patriot Act and associated laws and regulations and reporting requirements.
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As a Vice President in the early stage venture Biotech Fund within J.P. Morgan's platform, you will be responsible for conducting due diligence, aiding in transaction structuring, assisting with the internal investment approval process, and actively monitoring investments.
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The investment professional will be responsible for sourcing, leading investment due diligence, monitoring hedge fund investments, and proposing recommendations for client portfolios.
$140,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Responsibilities will include conducting underwriting due diligence, financial analysis of borrowers and guarantors, preparation of quarterly and annual credit reviews, monitoring covenant compliance, risk ratings and credit quality of the portfolio, and other activities in support of the region's overall goals.
$80,000 - $100,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The company provides result-driven bespoke geopolitical and political analysis and monitoring, litigation support, asset searches, due diligence, background checks, competitive intelligence, and risk analysis.
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due diligence monitoring jobs in New York, NY
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