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Our client is seeking a experienced Transaction Monitoring professional with retail banking alerts clearing experience.
This role involves conducting independent credit risk assessments, ensuring compliance with policies and procedures, and providing objective insights to senior management. It offers the opportunity to shape credit risk strategy and engage in comprehensive analysis within a regulatory framework.
The VP Credit Risk Review Officer will conduct comprehensive credit reviews and loan reviews for leveraged corporates and wholesale credit risk, providing an independent assessment of credit risk management practices. Responsibilities include conducting credit reviews, developing financial models, and collaborating with cross-functional teams to support credit review processes.
The Asset Manager will be responsible for managing a portfolio of properties within the Low-Income Housing Tax Credit (LIHTC) program, ensuring compliance, optimizing performance, and enhancing operational efficiency. This position plays a critical role in achieving results in the property sector while upholding strong asset management standards.
This role manages the full billing cycle for an assigned group of lawyers, ensuring invoices are accurate, compliant, and submitted on time. Responsibilities include overseeing e-billing, reconciliations, and dispute resolution, as well as managing unbilled inventory, monitoring receivables, recommending write-offs, and providing accurate financial reporting through tools like Excel and BRL dashboards.
A key role supporting corporate credit investment decisions across various sectors. This position involves financial analysis, credit underwriting, and portfolio monitoring, with a focus on evaluating investment opportunities and managing risk exposure. Strong analytical skills, market awareness, and credit structuring expertise are essential.
We're seeking an AML Investigator with experience in correspondent banking and cross-border transactions to support financial crime compliance efforts. The role involves transaction monitoring, SAR drafting, and collaborating with internal teams to ensure regulatory adherence-CAMS certification preferred.
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