• Analyst, Warehouse Administration Services

    SitusAMC (Albany, NY)
    …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... Performing tasks and reporting related to warehouse financing in ProMerit + Professional and timely communication with clients via conference calls, zooms and email… more
    SitusAMC (05/30/25)
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  • Analyst, Warehouse Finance & Custody Solutions

    SitusAMC (Albany, NY)
    …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... tasks related to warehouse financing in ProMerit as assigned + Oversee professional and timely communication with clients via conference calls, zooms and email… more
    SitusAMC (05/02/25)
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  • Managing Director, Middle Market Investment…

    CIBC (NY)
    …and execution of sector/industry specific engagements and transactions along with other senior professionals in the group. Working closely with Capital Markets and ... sign fee paying engagements with clients + Facilitate client onboarding and AML clearance processes + Lead the execution of sector/industry specific financial… more
    CIBC (05/23/25)
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  • Derivative Marketing Analyst

    SMBC (New York, NY)
    …+ Oversee new and on-going counterparty onboarding requirements across credit, legal, AML /KYC, and compliance /regulatory groups + Prepare pitchbooks and other ... of derivatives marketers covering US Corporate clients. The candidate will support senior and entry-level marketers (VP). Efforts will include managing all phases of… more
    SMBC (05/16/25)
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