- Scotiabank (New York, NY)
- …with regulatory and legislative requirements and Scotiabank's overall corporate governance, ( ii ) advising on business strategies, plans, initiatives and emerging ... governance to support the US operation's ability to help optimize long term Bank shareholder value. Responsibilities include the (i) provision of high quality legal… more
- Capital One (New York, NY)
- …in the Gaming & Leisure group, a specialty team within Capital One Bank 's Corporate Banking division. This role supports the group manager and senior relationship ... databases and servicing customer relationships as a secondary relationship manager. Banker will also assist in data/industry research, analysis and reporting, and… more
- MUFG (New York, NY)
- …from origination through closing. This role is strategic in nature and as such the banker should utilize bank capital in an effective manner that will ultimately ... foster long-standing, profitable client relationships. **Responsibilities:** ** Business Development** + Actively expand the Bank 's technology client base by… more
- MUFG (New York, NY)
- …more details. **Summary:** Join a leading financial services firm as an entry-level ** Business Support Analyst** in our front office **Sales & Trading and Treasury ... market data access, shared drive permissions, etc.). + Maintain business unit specific **HR information** , **delegation of authority...+ Prior internship or experience in financial services (Global Bank / Sales & Trading / Broker-Dealer) is a… more
- BankOnBuffalo (Buffalo, NY)
- …written and verbal, with the ability to effectively communicate with teammates, business partners, management, and other bank personnel. Demonstrate the ability ... KEY RESPONSIBILITIES + Assess ongoing credit risk in the bank 's commercial loan portfolio through the timely review of...performance metrics and raise credit concerns to all related business partners. + Collaborate with business partners… more
- MUFG (New York, NY)
- …sourcing lending and non-lending (cross selling) opportunities that conform to the Bank 's business strategy and credit policies. Leading the execution, ... financings and financial advisory for financing placed in: (i) in the commercial bank market, ( ii ) with Export Credit Agencies, and (iii) with institutional… more
- Capital One (New York, NY)
- …and procedures including having a general awareness of all applicable work types (eg, Bank , Card, and COAF) + Assistance with pipeline queue work such as conducting ... Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr....expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an… more
- Scotiabank (New York, NY)
- …and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally ... Group. Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our… more
- City of New York (New York, NY)
- …The Tax Audit and Enforcement Division is charged with the audit of all business and excise taxes administered by New York City. The division conducts audits related ... Tax Audit is charged with the audit of all business and excise taxes administered by the City of...hotel tax, utility tax, real property transfer tax, and bank tax. Tax Audit also conducts NYC personal income… more
- MUFG (New York, NY)
- …Americas. The Head of APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the US More specifically, the APO is ... local AML procedures and controls that comply with the Bank 's AML compliance requirements, including those set forth in...communications and engagement; + Serving as trusted advisors to Business Units on AML matters including, but not limited… more