- MUFG (New York, NY)
- …(may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- American Express (New York, NY)
- …As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with both US Federal and ... Company and its underlying subsidiaries. As American Express transitions to a higher bank category (Cat 3/2), we are focusing on strengthening our risk management… more
- JPMorgan Chase (New York, NY)
- …Management (BSM) is a key function within the Commercial & Investment Bank (CIB) Finance & Business Management, dedicated to providing comprehensive administrative ... business partners across multiple Lines of Business within the Commercial & Investment Bank , both in North America and globally. + Provide strategic direction to… more
- MUFG (New York, NY)
- …and timely ratings to management + Conduct due diligence and attend bank /customer meetings as required + Coordinate and communicate critical account information ... independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Responsible for market research and… more
- Truist (New York, NY)
- …business and coverage (Small Business, Business Banking, Commercial Community Bank ), including vision and strategy development, establishment and accomplishment of ... connectivity with clients, the Line of Business, Treasury Operations, Integrated Relationship Management partners, and others 4. Develop, recruit and export top… more
- HSBC (Buffalo, NY)
- …+ Strong analytical, problem solving and decision making skills + Excellent relationship management and influencing skills + Strong leader / positive role model ... We get it done. And we want you to help us build the bank of the future! All qualified applicants will receive consideration for employment without regard… more
- Google (New York, NY)
- …new products or services. + Experience with startup and investment bank . + Knowledge of distributed ledger technologies, blockchain, or cryptocurrency ecosystems, ... managing the full lifecycle from onboarding and co-innovation to relationship growth. + Understand and articulate the platform's functional architecture… more
- SMBC (New York, NY)
- …build a commercially competitive, US regulatory-based Commercial and Investment Bank , SMBC Americas Division has launched an organizational transformation initiative ... ability to effectively prioritize multiple tasks and goals + Excellent relationship management, collaboration and influencing skills + Demonstrated experience with… more
- SMBC (New York, NY)
- …build a commercially competitive, US regulatory-based Commercial and Investment Bank , SMBC Americas Division has launched an organizational transformation initiative ... reporting skills; experience presenting to senior stakeholders + Excellent relationship management, collaboration and influencing skills + PMP certification… more
- American Express (New York, NY)
- …decisions representing the LOBCO team during interactions with GCS, TRS and bank partners. **Responsibilities:** + Providing 2nd line credible challenge to protect ... and interpersonal skills. + Self-motivated, energetic team player with strong relationship management skills when engaging with colleagues and business leaders. +… more