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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
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Jerry is building the first AllCar™ super app to help people optimize all aspects of owning a car – insurance, buy/sell, registration, loans, safety, repairs, parking, etc – a $2T market in the U.S. We started with insurance in 2019, and since then we’ve launched loan refinancing, real-time driving insights, a repair marketplace, car diagnostics, and a GenAI-powered chatbot and voicebot.
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Work on client engagements and building out Transaction Advisory Services (TAS) practice. TAS - Transaction Advisory Services. Responsible for project management execution; presenting analyses and conclusions; acting as a professional on engagements; work on client deliverables; participating in diligence meetings; negotiating engagement documents; participate in business and financial due diligence sessions; participate in the valuation review process; preparing fee proposals to clients, building relationships and maintaining direct contact with current and prospective clients.
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Strong knowledge of IT landscape for Leverage Financed / Syndicated Loans across the full lifecycle (research, origination process, booking, servicing, finance, and reporting) with working knowledge of the various application suite (e.g. LCD, Syndtrak, DebtDomain, Loan IQ, Clearpar, etc.
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FI Credit Risk Management provides credit risk management and oversight across Deutsche Bank's business activities with North American FIs. In particular, Credit Officers are responsible for handling trade/transaction approvals, setting and monitoring counterparty credit limits, negotiating credit terms in various trading agreements, and interfacing with senior management and business personnel on risk issues.
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CONSIDERED EXPERIENCE INCLUDES: M&A Attorney Mergers and Acquisition Risk Management Insurance Underwriting Lawyer Counsel Financing Intellectual Property IP and Brand Licensing Business Liquidations Financial Reorganizations Divestitures Equity Funds Tax JD CPA MBA Representations Warranties Transactional Risk Insurance #DiedreMoire #InsuranceJobs #UnderwriterJobs #JobSearch #JobHunt #JobOpening #Hiring #Job #Jobs #Careers #Employment #jobposting #VPUnderwriting #AttorneyJobs #CPAJobs.
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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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You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.
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In addition to managing the deal process from initial marketing to transaction closing, they will proactively source opportunities alongside lending deal teams to position ING as a lead for any hedging business.
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The individual will be responsible for assisting Senior Recovery Managers on all aspects of Distressed Assets assignments including but not limited to the preparation of credit papers and periodic reviews (SAR), the financial and legal analysis, the structuring and day-to-day transaction management as well as liaising with internal departments (originating Business Lines, RPC, LGL, CPL, FIN/TAX as required) and participating in negotiations with borrowers and other lenders.
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Intelligence is the lifeblood of today’s music business, and in this role you’ll get a chance to apply your creativity and problem-solving skills to help our labels and artists connect with consumers across an array of media and mediums.
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Transaction Execution: Work with cross-functional teams to execute restructuring transactions, including debt negotiations, refinancing, asset sales, mergers, and acquisitions. Bachelor's degree in Finance, Economics, Business, or a related field.
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Document all business and functional requirements of the loan IQ migration project. Key Responsibilities Perform GAP analysis for financial institutions to prepare for migration to Loan IQ systems As a Subject Matter Expert (SME), have functional and operational knowledge of the activities carried out by various teams.
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Independently draft and/or assist the documentation team with the review and negotiation of a wide range of agreements, including ISDA Agreements, total return swaps, interdealer/funding conduit agreements, custody agreements, and other transaction documents, including equity derivative documentation.
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The company provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of cryptocurrencies.
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transaction loan business jobs Title: consultant in New York, NY
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