- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US Global Transaction Banking** Global… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance)** to join our team providing ... the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part...Consumer Banking Regulations + Funds Transfer & ACH + Correspondent Banking + Electronic Banking + Deposit Operations **What… more
- CBRE (New York, NY)
- …More information is available at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of CBRE's ... origination services for private lenders; review documentation relating to correspondent relationships and any closing duties of the CAG...all CBRE DSF subsidiaries. + Work directly with the senior management and leaders of the CBRE DSF team… more
- ManpowerGroup (New York, NY)
- …against global sanctions regulations. + Supervise junior staff and escalate issues to senior management as necessary. + Collaborate in system testing to assess the ... + OFAC Certification or ACAMS Certification required. + A working knowledge of correspondent banking and fluency in Spanish are required. Understanding the Bureau of… more