efficiencies in originating new transactions and additional funding to existing clients. and To partner with the Business Unit in... adoption of a consistent approach in the drafting of standardized finance documentation as appropriate to ensure consistency...
’s degree in Finance, Accounting, Business Administration, or a related field. Relevant Experience: Hands-on experience in AML... and address flagged transactions. Collaborative Action: Partner with Compliance, Legal, and Risk Management teams to escalate...