reviews. Collaborate with legal, compliance, operations, and portfolio monitoring teams throughout deal execution and post... monitoring. You will join a culture that values humility, precision, and inclusivity, and you will be supported by a global...
around the world. Benefit Street Partners operates independently as a Specialist Investment Manager and is a leading credit... proprietary sourcing, analytical, operational and compliance capabilities that encompass BSP’s robust institutional platform...
of the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring, suspicious activity... Compliance Manager Demonstrated experience with virtual currency Appointment Method: Candidates must meet the minimum...
, 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...
set by the department Coordinate with operation teams to support the transaction Product Marketing Originate business...-sell other bank products and deposit services. Develop new products to support client requirements Compliance and Risk...
set by the department Coordinate with operation teams to support the transaction Product Marketing Originate business...-sell other bank products and deposit services. Develop new products to support client requirements Compliance and Risk...
, which is responsible for cash flow modeling and transaction document analysis in support of new issue ratings and surveillance of CLO... transactions as follows: Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify...
reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure... and cash flow analysis. Work on special projects as directed by the analytical team manager. Compensation/Benefits...
of suspicious activity. - 3+ years of demonstrated experience across multiple AML domains (e.g., KYC, AML transaction monitoring...USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money...
relative value dashboard, cash and liquidity process, generation of orders for the desk, transaction monitoring..., etc. Monitoring and ensuring compliance with investment guideline requirements Assist in preparation of business units and senior...
relative value dashboard, cash and liquidity process, generation of orders for the desk, transaction monitoring..., etc. Monitoring and ensuring compliance with investment guideline requirements Assist in preparation of business units and senior...
to support transaction monitoring, sanction, KYC and high-risk investigation teams, including performing ad-hoc data analysis... and distributed computing platforms (e.g., Hadoop, Spark). - Experience working with transaction monitoring, sanction screening...