Transaction monitoring jobs in New York, NY - Page 2Create job alerts

Our client is a globally established, rapidly growing full service Investment Bank that operates within the middle market and has a strong international presence. Having collectively financed over $250 billion for public and private companies, this firm is a full service platform that offers stra...

Job Description: Private Credit Associate / VP Location: New York, NY Team Size: Lean team of 4-5 investment professionals AUM: Multi-billion dollar portfolio About the Role: Our client, a multi-billion dollar investment platform, is seeking an Associate or VP to join its lean, high-performing pr...

Merkle Science 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.Our vision is to make crypt...

Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world.Banks and Fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of the...

Merkle Science 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. Merkle Science is headquar...

As a member of the Venture Investing team at Capital One Ventures you will support strategy development, deal sourcing, transaction execution, portfolio monitoring, and relationship management for strategic venture investments that accelerate Capital Ones commercial and operational priorities. M...

Train junior asset managers on underwriting standards and real estate risk assessment. Proactively manage risks associated with individual loan positions, monitoring collateral performance, asset integrity, compliance with transaction terms, and applying performance thresholds to trigger full loa...

Revenue and sales monitoring for Cash and Trade from Bank clients (non-TB FI sales revenue for direct TB FI Sales covered clients) Driving utilisation levels by monitoring transaction history and taking appropriate actions. Ensure that clients are serviced promptly and quickly by the service team...

Sanctions Compliance team ensures compliance with OFAC regulatory compliance and KYC Advisory assists the front office and KYC teams with direct client related matters. The Financial Crime Compliance team consists of various teams, such as the Transaction Monitoring Group, Sanctions Compliance an...

Merkle Science 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. Merkle Science is headquar...

Real Time Analyst - Lead Workforce Management Representative. Real-time monitoring of queues and transaction management across multiple lines of business. Provide real-time updates regarding queue management and performance. Generous Paid Time Off – Including 12 Paid Holidays, Volunteer Time Off ...

GCM Grosvenor is seeking an Analyst for its Private Equity Investment Team, focusing on primary fund investments. The candidate will be involved in all aspects of private equity fund investments, including due diligence, transaction execution and investment monitoring. Aid in fundraising efforts ...

Develop and maintain comprehensive procedures and desktop procedures for transaction monitoring and fraud escalation processes, ensuring consistency and adherence to best practices. * Continuously ...

Merkle Science 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. Merkle Science is headquart...

Reviews legal documentation to assist in analysis of transaction structure and preparation ... Be able to monitor relevant market trends, is knowledgeable and well informed on issuer, industry ...

Compliance Monitoring: Assist in developing and implementing compliance monitoring programs to ... dealing with private transactions. * 1940 Act experience and knowledge required. * Strong ...

... financial transactions. 2. Risk Management and Controls: * Lead the risk management framework ... monitoring risk trends across the organization. * Collaborate with the Risk Analyst to develop ...

Work with AML / Transaction Monitoring AFC Modelling team, supporting the workstream with key deliverables and projects, including Periodic Tuning and Optimization of the TM system, regulatory ...

... review of transaction monitoring rules including recommending threshold changes to improve rule effectiveness and/or recommending addition of new rules or retirement of ineffective rules. • ...

... Transaction Monitoring Tool, to ensure the tool is in compliance with NYS DFS Regulation Part 504 and SR Letter 11-7. * Assist the team with any remediation projects in regards to the Bank's AML ...

... transaction monitoring, customer activity review, Optimization of scenarios and other associated transformation activities. Candidate will be collaborating with senior stakeholder as well as ...

Strong in hands on experience implementing Palantir AML - configuring and customizing Case management, KYC, and Transaction monitoring module * Strong hands-on experience to design, develop, and ...

... transaction monitoring and regulatory reporting. • Ensure that appropriate personnel are trained in applicable aspects of OFAC. • Regularly apprising the Director of Branch BSA Compliance of ...

Collaborate with partners to coordinate billing and credit control processes, ensuring timely and accurate transactions. * Monitor the performance of the Global Shared Services team against service ...