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8+ years of experience in the power project and utility finance industry, with a focus on project finance structuring and transaction documentation, including familiarity with tax equity structures.
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Provide ownership and complete operational oversight on syndicated loan transaction closing mechanics to ensure all closing requirements such as closing documentation, regulatory requirements (KYC, FinCEN, Flood Insurance) and conditions precedent are met prior to deal execution.
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Anticipate potential risks or issue based on events of interest (regulatory guidance, industry or business events) and subsequent risk analysis to identify transaction monitoring gaps, requirements and/or mitigating controls in collaboration with business line compliance officers, alert triage teams and ownership and documentation of typology (Risk Based Approach) decisions.
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Provide leadership and input for the relevant structural sections in documentation and negotiation of warehouse, private placement note, and ABS new issue. Drive and maintain relationships with various constituents of transaction including the internal risk team, ABS Issuer, counsel, rating agencies, Relationship Managers and DCM Originators, syndicate team, and investors.
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As a Client and Transaction Manager Project Finance Vice President in Liquidity and Account Solutions, you contribute to the team by leveraging your expertise in product development and relationship management to make a significant impact within our Project Finance portfolio, supported by user research and customer feedback to fuel the creation of innovative products and continuously improve existing offerings.
Full-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems, and other tools. Documentation of testing using standardized work papers and model validation reports and other client deliverables.
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Support mergers and acquisition transactions through diligence review of trading and markets related documentation and compliance matters and integration of acquired transaction portfolios and businesses.
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Create discrete analysis and supporting documentation to aid land acquisition, permitting, interconnection, project engineering, power marketing efforts, financing activities, and EPC negotiations.
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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.
InternExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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This position is responsible for leading underwriting and execution work directly with the Group Head of Power & Utility industry and client RMs. Primary responsibilities include, but are not limited to, lead and manage Power & Utility Lending Management Group (5 VPs, 3 Associates, 3 Analysts) which is in charge of transaction structuring, transaction execution, documentation negotiation, and ongoing credit monitoring and portfolio management.
Full-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Manages a team of EDD/AML Analysts in the EDD Advisory Group that conduct reviews that may range from routine to the highest level of complexity of high risk customers, including extensive analysis and documentation of the Bank’s “know-your-customer” for these individuals/entities, the investigation of cases and alerts generated on the Bank’s Transaction Monitoring & Case Management System for potentially suspicious activity.
$71,600 - $132,600 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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In our role, we (1) make credit trading recommendations to the high yield and high grade traders; (2) develop credit marketing strategies for new issue municipal bond sales; (3) assess credit structures and documentation to determine marketability.
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Manage the execution and administration of various U.S. and non-U.S. compliance initiatives and tasks, including, for example, administering the AML/KYC/KYB program, (including transaction monitoring and investigations), and maintaining the comprehensive compliance calendar and compliance exception documentation.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Compliance systems related work experience and experience in compliance transaction monitoring systems preferred (Actimize and/or FIS Prime) Draft and maintain all model risk management model governance documentation, as it refers to Compliance systems and models.
$100,000 - $130,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsible for sales admin Internal controls (guideline updates, review and documentation) on transaction follow-up, price invoice, consignment and inventory management. Responsible for sales admin Internal controls (guideline updates, review and documentation) on transaction follow-up, price invoice, consignment and inventory management.
$110,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated Today
transaction documentation jobs in New York, NY
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