- Amalgamated Bank (New York, NY)
- …supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations through thorough analysis and ... Knowledge of anti-money laundering, Bank Secrecy Act ("BSA"), terrorism financing , Office of Foreign Assets Control ("OFAC"), transaction monitoring,… more
- JPMorgan Chase (New York, NY)
- …research to support corporate and institutional clients in meeting their complex financing and risk management objectives. This role offers an exciting opportunity ... structuring, and execution of commodity transactions, including prepayments, inventory financing , and structured derivative solutions. Provide comprehensive support throughout… more
- PNC (New York, NY)
- …structuring and analyzes financial information to determine if the client's financing requirements meet PNC parameters. Manages risk/return and actively identifies ... as regulatory, reputational, operational and credit risks. + Develops comprehensive financing package structured to meet client needs, drive client acceptance and… more
- Scotiabank (New York, NY)
- …banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt ... and equity financing , mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy,… more
- New York State Civil Service (Albany, NY)
- …community, economic, and/or real estate development projects including securing financing , developing requests for proposals, negotiating, managing, monitoring, and ... community, economic, and/or real estate development projects including securing financing , developing requests for proposals, negotiating, managing, monitoring, and… more
- Vontier (Lakewood, NY)
- …tool stores. Matco is a franchising company, a distribution company, a financing company, and a leading supplier of automotive technology solutions employing ... industry-leading training, on-going field support, pre-identified customers, and in-house financing . Those thriving in an innovative, supportive, energized organization… more
- New York State Civil Service (New York, NY)
- …one or more of the follow areas preferred: employment law, real estate, financing and/or other corporate transaction. Experience working in government or as outside ... one or more of the follow areas preferred: employment law, real estate, financing and/or other corporate transaction. Experience working in government or as outside… more
- Scotiabank (New York, NY)
- …banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt ... and equity financing , mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy,… more
- Citigroup (New York, NY)
- …tailored solutions that address clients' investment, risk management, and financing /liquidity needs. + Set challenging goals, regularly monitoring progress and ... umbrella. + Apply an in-depth level of knowledge in key investment and financing products. + Develop expertise to identify business opportunities and address the… more
- SitusAMC (New York, NY)
- …due diligence data to support business across whole loan trading, warehouse financing and securitization. Position Overview: As a VP there is an opportunity ... and historical performance trends and provide DD color to the trading/banking and finance teams. * Possesses a working knowledge of all whole loan and securitization… more