- JPMorgan Chase (New York, NY)
- …a leading mortgage provider to Ultra High & High Net Worth Global Private Bank clients servicing our global clients for their residential mortgages needs secured by ... mortgage and HELOC products and features offered in the US Private Bank . This role also oversees the end-to-end platforms/products, from client-facing applications… more
- Citigroup (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing...Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML… more
- Equitable (New York, NY)
- …fees * Manage the opening/closing of bank accounts and adding/removing of bank account services * Ensure compliance with OFAC regulations and fraud ... activities. Analysis activities will include cash forecasting/modeling, debt and loan facility tracking, cash management, and assistance with system maintenance… more
- Scotiabank (New York, NY)
- …for monitoring the performance of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll Do** Reporting to the Director, you ... negotiations, to mitigate the risk of losses to the Bank . + Manage the agency function for accounts where...respect to deal negotiation, deal structuring, due diligence and loan documentation. + Excellent writing and presentation skills. +… more
- Heritage Financial Credit Union (Newburgh, NY)
- …addressing all needs, including placing members in appropriate accounts and consumer loan products and assistance with all digital enrollments for all HFCU products ... including but not limited to chat, online account and loan requests as well as marketing leads + Proactively...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- Wells Fargo (Purchase, NY)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Wells Fargo (New York, NY)
- …(IP) manages the Company's Available-For-Sale (AFS) and Held-To-Maturity (HTM) securities and loan portfolios, and the Reinsurance and Bank Owned Life Insurance ... group. IP also provides strategic and analytical balance sheet support to the bank , as well as a centralized, street-facing trade execution and hedging function and… more
- Citigroup (New York, NY)
- …Our team provides lending solutions across all three client segments including Citi Private Bank , Wealth at Work, Citi Private Client and Citigold as part of their ... the region is essential. SBL is a core lending product for Citi Private Bank and integral to the partnership with Investment Solutions to enable sales teams to… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related ... Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... balance risk-return requirements while upholding a strong culture of compliance . You will be part of a dynamic team...trading transactions. + Provide credit expertise in structuring new loan and derivative transactions. + Lead or assist in… more