Perform detailed credit analysis and prepare comprehensive credit memorandums for new and existing lending opportunities. Evaluate borrower financial performance, industry trends, transaction structures, and overall credit risk to support ...
Support relationship managers in drafting credit applications, performing credit analysis and conducting commercial due diligence Support relationship managers for credit rating and credit line applications;Participate lender calls or mee...
Day to day supervision of a team of outsourced/offsite support teams to ensure quality and controls of transactions are performed. Ensure all positions/balances in the firms DTC/OCC account are in synch with internal systems and bookings. ...
Oversee the enhancement of operational risk management framework, develop and implement policies, standards and procedures, and manage regulatory issues remediation. Enterprise Risk Control Framework/Policy/Governance & Operational Risk RC...
Perform data entry and validation within internal systems to ensure accuracy and accessibility of records. Execute routine operational tasks by following established procedures and workflows. Use standard office tools to format basic docu...
Participate in project development activities, ensuring the timely delivery of high-quality modules. Design, develop, test, and implement new or existing software programs to meet project requirements. Collaborate in the development of te...
What You ll Tackle: Build and refine predictive models that support insider risk and cyber-related use cases. Work across raw and transformed datasets to develop meaningful model inputs and outputs. Analyze dynamic behavioral patterns an...
Conduct internet and open-source searches on transaction parties and maintain complete supporting documentation Review and analyze suspicious activity alerts to identify potential red flags and financial crime risks Assess and disposition...
Review and prepare state tax provisions, estimated tax calculations, and tax payments to ensure compliance with applicable regulations Review state income tax returns, apportionment data, nexus analyses, and related tax filings Monitor st...
Conduct surveillance and monitoring of equity and fixed income trading activity to identify potential conduct, regulatory, and market risk issues. Review and analyze transaction activity, including off-platform and non-standard trading be...