- KeyBank (Buffalo, NY)
- …identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control ... parties; work seamlessly with the LOB, other internal partners, third parties, bank groups/syndications, etc. Determine if counsel is required (whether fully or… more
- MUFG (New York, NY)
- …leverage finance, and sponsor-based clients across the Power & Utilities vertical lending business. The position involves the critical functions of assessing risk ... portfolio utilizing internal and external sources + Oversight of covenants compliance database and facility closing due diligence, including documentation + Attend… more
- Santander US (Manhattan, NY)
- …and goals. This role involves providing tailored solutions for banking, lending and investment products while delivering exceptional customer service. Relationship ... targets and contribute to the overall success of the bank . Your primary goal is to enhance customer satisfaction...over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related… more
- BMO Financial Group (New York, NY)
- …Understands the complexity of transactions and related risks (credit, market, operational, legal/ compliance , etc.). + Balances the Bank 's risk appetite with ... support strategic recommendations to clients. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and… more
- KeyBank (New York, NY)
- …interprets legal instruments to determine duties and responsibilities of the bank and to provide well-coordinated estate, tax, and financial planning alternatives ... and Trust Opportunities as well as any other banking, lending , or insurance needs. + Fosters close business relationships...contact on a UHNW relationship while engaging a Relationship Manager to ensure that a complete and positive client… more
- BMO Financial Group (New York, NY)
- …with a focus on equity derivatives and financing solutions (concentrated margin lending , equity monetization and equity swaps). You will also provide advisory ... build on our platform to better align with the Bank 's broader goals for this important client base. **Key...and risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... (Debit/Credit) New Accounts (Provisioning, Account Opening, Authorization and Authentication) Lending (Credit Line, Loan Disbursement) Broad understanding of federal… more
- Citizens (New York, NY)
- …to grow in the region. We are currently recruiting for a Relationship Manager II in the Northern NJ/Metro NYC Market. At Citizens, tailored advice, personalized ... value. + Engage COI's and internal partners across the bank to uncover and deepen new business opportunities. +...skills + Strong knowledge of sales force and various lending applications + Strong sense of customer service, satisfaction… more