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Primary function is to manage the deal closing process (close and fund) for bilateral, club and syndicated loan transactions through detailed collaboration with sponsors, borrowers, agent banks, counsel and loan operations.
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The Senior Director, Model Validation for Santander US 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 SR11-07 and other regulatory requirements around Compliance models.
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Specific transaction services are delivered in connection with Corporate Debt, Restructuring, Structured Finance, M&A, Project Finance and Depositary Receipts. The Issuer Services business delivers bespoke capital market transaction services to a wide variety of clients including banks, corporations, lawyers and governments around the world.
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Executive Director, Team Lead Wholesale Client Support You and Your Job As a Wholesale Client Support - Team Lead you will be successful Ensure all project finance transactions are booked, monitored and serviced properly through the understanding of the transaction, the operational elements, the global way of working, the financial and monitoring aspects.
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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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Litigation consulting, transaction advisory, professional/public accounting, assurance/audit and/or corporate development experience preferred. In addition, this position includes a sub-specialty in the area of in post-transaction disputes.
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As a Senior Associate in a Business Intelligence Architect role within the Financial Analytics team, you will be responsible for solution design and implementation of strategic financial analytics and reporting and future state forecast aggregation products.
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Coordination with the Transaction Advisory team to provide multiple services relating to real estate transactions. Technical expertise with tax accounting methods applicable to real estate as an underlying asset.
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Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft, Fortent) Perform the collection, aggregation, analysis and visualization of customer, product, and transaction data.
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ERM is seeking a motivated Consultant to join our Mergers & Acquisitions Transaction Advisory team in Manhattan, NY; Boston, MA; or Rolling Meadows, IL offices. In this role, you will manage and perform Environmental, Social, and Governance (ESG) and Environmental, Health and Safety due diligence transaction projects for multi-national corporate and financial sector clients, while working with ERM’s subject matter expert teams on related follow-on project tasks.
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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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Analyze transactions and credit requests, mostly in the leverage lending and commercial real estate sectors, including amendments and extensions, exit financing from Chapter 11, debt restructuring and insolvency proceedings, Foreign Exchange (FX)/ Inherent Risk/commodity derivatives, transaction banking, etc.
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Review/Prepare/Process the Standby Letter of Credit, Commercial Letter of Credit via mail/email/SWIFT and update the Standby Letter of Credit, Commercial Letter of Credit transaction in the Trade Finance system.
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The mixed recovery division litigates and enforces all of the NYC Department of Social Services recovery claims, liens and child support arrears within a transaction or litigation. Duties and Responsibilities: Support comprised of five subunits that provide litigation support and legal counseling to the recovery programs for the NYC Department of Social Services: Child Support provides counsel and litigation support to DSS’s Office of Child Support Services and under the Commissioner’s assignment establishes paternity and child support orders and defends the Agency’s fiscal and administrative enforcement of orders of support.
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Experience in investment banking, private equity, and/or transaction advisory a plus. Proficiency in ERP/accounting software; previous Quickbooks and/or Oracle/Netsuite experience a plus.
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transaction job Title: associate accounting in New York, NY
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