Kyc Counterparty Data and Payment Specialist

A banking services organization in New York City is currently seeking an experienced Finance professional to join their team as their new VP - Counterparty Risk. In this role, the VP - Counterparty Risk will be responsible for leading counterparty credit risk analytics with core focus on understanding PFE modeling and analyzing various modeling approaches. ...

KYC Analyst Pay $33hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC analysts to assist with a data clean up project. Duties include p roduct knowledge- will be given population of customers, updating files and sending out requests for additional information. Must know know World check, Lexus Nexus, basic KYC knowledge, understanding...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...

Counterparty Risk Manager Vice President New York, NY As a Barclays Counterparty Risk Manager Vice President (VP), you'll be responsible for helping and supporting drive our risk analysis, review and challenge agenda. As an experienced risk professional, you should work both independently and as part of a team to provide expert analysis and commentary on the...

**JOB DESCRIPTION** **Responsibilities**: - Design and implement cutting edge quantitative methods and analytical tools for modeling of counterparty credit risk and margin. - Provide modeling support to end users from the Counterparty Credit Risk and the Collateral Management & Optimization groups. - Collaborate with Technologies across the entire model...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

HYBRID - Must be located in NYCBusiness Overview: Overall Business Relationship Management for the individual group entities that maintain USD and CAD Loro account relationships, including P&L responsibility, KYC, applicable Risk and overall Service Level Satisfaction Service Product Management, coordinate with major business lines such as Cash...

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1 trillion in assets under management include...

Job description Bank Loan Closer with Large Credit Asset Management firm **Responsibilities**: - familiarity with Par/Distressed bank loans, PIK notes, trade claims, warrants and private equities. - manage third party vendor for LSTA/LMA par trade settlements - discuss/negotiate closing matters with attorneys and counterparties - review trade confirms and...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

About BlackbirdBlackbird Labs is a loyalty and payments platform fostering deep connections between the world's top restaurants and their patrons. Launched in 2022 by Ben Leventhal, co-founder of Eater and Resy, Blackbird combines a highly customizable loyalty programming platform for restaurants with a payments architecture that gives consumers the ability...

About BlackbirdBlackbird Labs is a loyalty and payments platform fostering deep connections between the world's top restaurants and their patrons. Launched in 2022 by Ben Leventhal, co-founder of Eater and Resy, Blackbird combines a highly customizable loyalty programming platform for restaurants with a payments architecture that gives consumers the ability...

About BlackbirdBlackbird Labs is a loyalty and payments platform fostering deep connections between the world's top restaurants and their patrons. Launched in 2022 by Ben Leventhal, co-founder of Eater and Resy, Blackbird combines a highly customizable loyalty programming platform for restaurants with a payments architecture that gives consumers the ability...

Job SummaryImplements market risk analysis and participates in implementing risk management systems and processes to minimize market risk. Applies experience and seasoned knowledge, skills, and practices to perform a variety of assignments.Job DescriptionWhat is the Opportunity?• The GRM counterparty and credit risk group provides independent and effective...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary: This position reports...

Our clients is looking for individuals or teams who are trading systematic crypto strategies and are seeking an equity allocation. The firm will also support portfolio managers by managing exchange relationships, KYC, counterparty risk, connectivity, transaction management, co-location, and providing aggregating trading fees as well provide the best maker/...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary:This position reports...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary:This position reports...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary:This position reports...

Our clients is looking for individuals or teams who are trading systematic crypto strategies and are seeking an equity allocation.The firm will also support portfolio managers by managing exchange relationships, KYC, counterparty risk, connectivity, transaction management, co-location, and providing aggregating trading fees as well provide the best maker/...