Position Title Senior Relationship Manager - Middle Market (Manhattan, The Bronx & Westchester) Location New York, NY... markets, rates and FX derivatives, treasury management, etc.), portfolio managers (credit underwriting, transaction approvals...
U.S. or U.K. at this time. About this role GiveDirectly is seeking a Senior Product Manager to drive the design, evaluation, and deployment.... Reports to: Senior Product Director, International Rapid Response Level: Senior Manager Travel Requirement: Must be able...
abuse, and insider trading. Manage AML data analytics engagements, including transaction monitoring (TM) rule output... to provide clients with unparalleled end-to-end technology, data analytics, and integrity solutions throughout the Compliance...
Finance Manager Job Description Lower Manhattan Cultural Council New York, NY ABOUT LMCC LMCC is Manhattan... Finance Manager is a pivotal role primarily responsible for supporting the financial health and operational efficiency of the...
with minimal risk. Must be able to manage the on-going monitoring of portfolio quality and ensuring compliance with applicable laws..., monitoring client’s compliance with ongoing required reporting, properly analyzing financial information and taking...
with minimal risk. Must be able to manage the on-going monitoring of portfolio quality and ensuring compliance with applicable laws..., monitoring client’s compliance with ongoing required reporting, properly analyzing financial information and taking...
RELATIONSHIP MANAGER BUSINESS BANKING SR WHAT IS THE OPPORTUNITY? Develops and manages relationships with business... for all product areas in a relationship or transaction. Resolves all client needs and any internal issues. Monitors and analyzes...
transitions of data transfers. Monitors enrollment processing activities to ensure compliance to Center for Medicare and Medicaid... and State membership reports (Transaction Reply Report (TRR), Monthly Membership Reports (MMR), Maximus, State rosters...
Job Category: Program Management Job Description: Join our Regulatory Commitments Team (RCT) within the Compliance... and maintain collaborative relationships with NAMR & LATAM Compliance, Control Management, and Business stakeholders. Provide...
: Monitoring of the corporate loan portfolio with a focus on Early Warning activities at both the single name and industry level... terms to ensure appropriate coverage of the underlying transaction and obtain the most favorable commercial terms for the...
transaction structures to management Knowledge of legal and compliance regulations and accounting rules pertinent to securitized... with other credit divisions to obtain necessary information/comments to support making a credit decision Active portfolio monitoring...
) and Customer Due Diligence (CDD), adverse media screening), Transaction Monitoring, Anti-Bribery and Corruption (ABC) and AML.../AML and Sanctions Compliance Program, including customer lifecycle support (e.g., KYC, Enhanced Due Diligence (EDD...
. Job responsibilities: Collaborate with business partners, Legal, Compliance, Risk and other partners to perform ongoing assessment..., monitoring and improvement of the operational risk and control environment, covering a specific business team Promote...
by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager Exhibits strong sales... service behaviors and mentoring on sales, service, and compliance routines. Guide both clients and team members in the branch...
, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and know your customer (KYC) matters... efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting...
by factual evidence and analysis, to Manager. Support senior staff in performing various global AML surveillance and monitoring... within requisite time frames and in accordance with procedure(s). Guide analysts conducting real-time transaction monitoring...
by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager Exhibits strong sales... service behaviors and mentoring on sales, service, and compliance routines. Guide both clients and team members in the branch...
management and portfolio monitoring in the Acquisition Finance, Technology, Media and Telecom, and Diversified Corporates.... Align ING New York credit policies and procedures with global frameworks for approval and monitoring of credit exposure...
, rigorous testing, and precise tuning of new Transaction Monitoring scenarios. Proactively evaluate and improve existing...The USDS Financial Crime Compliance (FCC) team is at the forefront of safeguarding TikTok's operations...
Application Deadline: 09/12/2025 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance Our ideal... oversight, monitoring, and reporting for equity derivative portfolios. Develops and monitors the market risk management...