Vice President, North America Transactional Risk - New York

Initio Sphere is seeking qualified finance professionals to join as Certified Transaction Risk Examiners. · Examine financial models for downside risk, assumption sensitivity, and stress resilience · Evaluate valuation risk, leverage levels, and capital structure exposure · ...

We are seeking a curious and self-motivated analyst to support the underwriting of policies for mergers and acquisitions (M&A) at DUAL North America. · The successful candidate will serve as a key member of our team, supporting underwriters on M&A deals while also assisting tax u ...

We are conducting a retained search on behalf of a leading broking house and risk manager for a Senior Broker (SVP) to join their Transaction Risk team. · You will focus on structuring and placing representations & warranties insurance policies for private equity funds and corpor ...

DUAL North America is seeking a Transactional Risk Claims Specialist for the Claims team. · The Transactional Risk Claims Specialist role will support the Head of Claims for Transactional Risk in the management of claims under Representations & Warranties Insurance (RWI) policies ...

This role is the Subject Matter Expert related to R&W Insurance (RWI) products. Primary responsibilities will include leading and placing RWI policies for our M&A clients, · ...

We are seeking an Underwriter to join our Representations and Warranties Insurance (RWI) or Tax Insurance underwriting teams.As a key part of Chubb's North America Transactional Risk (TR) team you will have the responsibility for contributing to the growth of the TR portfolio wit ...

The U.S. FCRM TDS Business Oversight team supports TD Securities in developing implementing and maintaining a robust financial crime risk management program that meets regulatory requirements and mitigates financial crime risk. · Design implement enhance and maintain the TDS U.S. ...

The U.S. FCRM TDS Business Oversight team supports TD Securities in developing, implementing and maintaining a robust financial crime risk management program that meets regulatory requirements and mitigates financial crime risk. · Design, implement and maintain the TDS U.S. FCRM ...

The Financial Crime Risk Oversight Specialist supports TD Securities' FCRM program by providing guidance on regulatory compliance and prudential risk management. · Bachelor's degree required. · 7 to 10 years of knowledge and experience in AML compliance. · ...

We aim to build a modern and digital-first transaction banking solution to serve our clients. Our goal is to provide a best-in-class digital product that helps clients succeed by giving them a holistic view of their business. · ...

We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. · We provide our clients a simple, intu ...

We aim to build a modern and digital-first transaction banking solution to serve our clients. Our goal is to provide a best-in-class digital product that helps clients to succeed by giving them a holistic view of their business. · ...

A respected law firm is seeking an experienced Of Counsel to join its corporate practice in New York. This role focuses on insurance indemnification and transactional risk matters supporting complex corporate transactions and working closely with deal teams and clients. · 6–8 yea ...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Support and provide oversight to the Financial Crime Surveillance Operations (FCSO) ...

This position is responsible for supporting and providing oversight to the Financial Crime Surveillance Operations (FCSO) team as part of the AAA Transaction Monitoring process. · Support and provide oversight to the FCSO team. · Initiate RFIs to Relationship Managers (RMs) · ...

This job is with Standard Chartered Bank and supports the Financial Crime Surveillance Operations (FCSO) team as part of the transaction monitoring process for AML compliance. · TITLE: Associate Director, Transaction Monitoring, Risk Event Management · ...

Support and provide oversight to the Financial Crime Surveillance Operations (FCSO) team as part of the AAA Transaction Monitoring process for FM AML, FM Third Party Payment, and Trade AML Monitoring where needed. · Initiate RFIs to Relationship Managers (RMs) as necessary · Eng ...

+h2>Job summary · Supports Financial Crime Surveillance Operations team with transaction monitoring process for FM AML fraud trade finance reviews performs timely thorough reviews of transactions escalations identifies researches potential unusual activity. · + · +Initiates RFIs ...

We are seeking a detail-oriented Junior Risk Analyst with experience in payment processing and merchant services to support our Risk Compliance team.This role is ideal for someone early in their risk career who understands merchant acquiring, transaction monitoring, and card netw ...

We are seeking a Tax Associate to join our transactional risk team, working closely with senior leadership to support continued expansion of the tax insurance practice. · Support placement of tax insurance policies related to M&A transactions, · ,Analyze technical tax matters and ...