Proven experience advising on Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. * Excellent legal writing and research skills, with experience drafting regulatory responses, filings ...
Execute orders across a variety of financial instruments, including bonds, bank loans, structured credit products (CLOs, MBS, etc.), credit default swaps, and equities, utilizing the firm ...
The 13-attorney group works on a broad range of matters for a wide range of industries including banking, tech, energy, consumer products and media. The role will have significant responsibility on ...
Prepare Positive Pay file for bank upload. * Research and resolve discrepancies including vendor statements, vendor inquiries and payment issues. * Reconcile vendor statements, ensuring all variances ...
... bank or private placement group * Detail-oriented with a knack for design and visual aesthetics * Exceptional storytelling and communication skills * Impeccable time management and multi-tasking ...
Hands-on experience working on and delivering business/product transformation initiatives in banking * Working knowledge of Design Thinking * Additional, nice-to-have qualifications: * Hands-on ...
Handle incoming and outgoing mail, packages, and deliveries. * Assist with data entry, filing, and other administrative tasks. * Assist with basic accounting functions: invoice entry, bank ...
Build product analytics tracking in Retool What you need * 4+ years of experience at a high growth startup, in management consulting, or investment banking (ideally in a senior manager+ role within ...
... banking, or consulting) * A love for technology and a natural ability to understand its impact on products, business models, and markets * An existing interest in and network around early-stage ...
With the recent expansion to California and the NYC/NJ area, our coastal offices have started working with clients in the Banking, Finance, and Entertainment Industries. We like to take the approach ...
Responsible for some personal work, including travel, healthcare, and banking * Handle sensitive information with utmost discretion and confidentiality Skills and Qualifications * Bachelor's degree ...
Demonstrated trust with bank account and credit card access. * Experience working with personal house managers and staff. * Experience using G-Suite and MS Office applications. * Must be able to work ...
We are a team of experienced analysts, researchers and former traders drawn from energy/utility companies, price reporting agencies, investment banking, and research industries. We deliver our ...
Ideally the candidate will have the following: * 2 to 3 years of experience with banking /merchant services * Bachelor's degree in finance, fintech, or related field * Knowledge of AML/KYC ideal but ...
Oversee and maintain the daily cash application process, including manual elements, ensuring accuracy and timeliness. * Assist with monthly bank reconciliation and related reporting. * Partner with ...
Bachelor's degree in Finance, Economics, Business, or a related field; MBA or CFA designation is a plus. * 7+ years of experience in private credit, investment banking, or asset management with a ...
Up to 4 years in investing, investment banking, consulting, or a related field. Backgrounds in healthcare, data science, engineering, or natural sciences is a value add. * Analytical Skills/Thinking ...
Financial services/Banking/ Brokerage experience preferred * Exceptional phone conversation skills * Able to perform efficiently in a fast-paced, changing environment, handling a wide variety of ...
Cash Management - Track and account for cash procedures including, but not limited to: opening & closing cash registers, bank deposits, change orders...etc * Ensure timely execution of company ...
This includes channel partnerships, brand partnerships, loyalty programs, affiliate marketing, or related fields * 2+ years of experience in investment banking, management consulting, and/or product ...
Qualifications ● Bachelor's degree is required; ● A minimum of 2-4 years' experience working for a financial institution, bank, online lender, credit card company or if you worked at a law firm ...
Bank reconciliation; * File sales tax and track all governmental requirements; * Assist with annual budget preparation; * Control inventory cost; * Assist in year-end closing and interaction with ...
Undergraduate degree in business or related field · * 1-2 years of investment experience, ideally working within a top-tier investment bank, real estate investment firm, or management consulting ...
Rapidly growing international team with a shared mission to address climate change. * 30 days paid leave + bank holidays. * Nice colleagues and a friendly, open and inclusive environment. * Financial ...