- UMB Bank (New York, NY)
- …mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every piece of new ... governing documents of the agreement. The role of a Corporate Trust Compliance Specialist is exposed to all facets of Corporate Trust Administration and is… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and ... as a team and providing excellent customer service. * Exposure to banking or equivalent highly controlled technology environment is preferred * Masters' degree… more
- Santander US (New York, NY)
- …to Talk to You!** **The Difference You Make** : The Sr. Specialist , Application Development develops, maintains and support business processes in software ... The incumbent maintains and supports existing Corporate and Investment Banking software applications specifically for Lending technology, identifies and resolves… more
- Santander US (New York, NY)
- …or private finance initiatives often focused on public infrastructure. The Product Specialist - Structured Finance - IC3 is responsible for leading the ... Company 's business development efforts throughout the assigned region targeting...equivalent field. - Preferred. 12+ Years Business Development, Product Specialist Management, or related experience. - Required. * Demonstrated… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking . One of our key risk ... will be a visible leader who will represent the company and its AML program with business and risk...degree (Juris Doctor, Master's Degree) + Certified Anti-Money Laundering Specialist certified (CAMS) At this time, Capital One will… more
- KeyBank (Amherst, NY)
- …to clarify and document risk factors associated with a client or banking relationship and/or resolve matters where the supporting documentation does not adequately ... or equivalentMinimum of Two - three years of investigative, relevant banking , customer contact and/or law enforcement experience.Knowledge of anti-money laundering… more
- Wells Fargo (New York, NY)
- **About this role:** Our Corporate & Investment Banking Front Office Quantitative Model Development Team is working on a strategic buildout initiative. This ... Fargo is seeking candidates for the role of Lead Securities Quantitative Analytics Specialist , which is a Vice President level role within the Corporate & Investment… more
- Robert Half Accountemps (New York, NY)
- …Monitoring specialist . Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian ... or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or Mandarin… more
- Wells Fargo (New York, NY)
- …a Front Office Equities Quant - Vice President (Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking as part of Global Markets. ... of business at wellsfargojobs.com . Our Corporate & Investment Banking Front Office Quantitative Model Development Team is working...as critical to the success of our customers and company . They are accountable for execution of all applicable… more
- Wells Fargo (New York, NY)
- …Front Office Equities Quant - Executive Director (Senior Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking as part of Global ... of business at wellsfargojobs.com . Our Corporate & Investment Banking Front Office Quantitative Model Development Team is working...as critical to the success of our customers and company . They are accountable for execution of all applicable… more