- HSBC (Buffalo, NY)
- …policy. Early identification and assessment of regulatory developments and their potential impact to the bank is a key activity. The remit may range from a small ... Development roles ensure the effective management of regulatory developments affecting the Bank , or in development and implementation of Regulatory Compliance (RC)… more
- Formation Bio (New York, NY)
- …at the company shares these same values, and every team and individual plays a key part in our mission to bring new treatments to patients faster and more ... analytical rigor of accounting and treasury. This individual will play a key role in maintaining accurate financial records, preparing audit-ready schedules, and… more
- SMBC (Albany, NY)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the...+ Implement CCAR for MANUBANK in close partnership with key stakeholders from SMBC Americas + Partner with risk… more
- Formation Bio (New York, NY)
- …at the company shares these same values, and every team and individual plays a key part in our mission to bring new treatments to patients faster and more ... user onboarding/training, and coordination with internal stakeholders Perform monthly bank reconciliations and support other balance sheet reconciliations Prepare… more
- Banc of California (New York, NY)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...The VP Fund Finance, Client Manager will be a key member of our fast-growing Fund Finance practice responsible… more
- SMBC (New York, NY)
- …portfolio, the Associate will need to strive to have a solid understanding of the key facts of the underlying properties and key elements of the financing ... market dynamics and property performance in relation to the bank 's base case, engage borrowers to understand drivers behind...+ Manage deal transfer from origination team by collecting key documents, credit files, and reporting items, setting up… more
- SMBC (New York, NY)
- …of the Bank 's due diligence processes. + Serve as a key liaison between internal business units by facilitating day-to-day interactions, responding to processing ... The Associate within the Client Management team plays a key role in executing Know Your Customer (KYC) processes...Know Your Customer (KYC) processes in alignment with the Bank 's Anti-Money Laundering (AML) policies. They will be responsible… more
- HSBC (New York, NY)
- …laws and regulations relating to the firm's market's businesses and ensure key stakeholders understand the potential impact of pending changes + Have conversations ... by working at a US regulated broker-dealer, futures commission merchant, bank and bank holding company, which are critical legal entities of a systemically… more
- HSBC (New York, NY)
- …strategy, and turbo-charge delivery, as the accountable owner for Cryptography across the bank . This senior role reports directly into the Global Head of Cyber ... - prioritising change within the Cryptography Engineering team, and to drive bank -wide adoption of uplifts. Partner with external technology providers and security… more
- HSBC (New York, NY)
- **Description** **International Corridors, Head of Europe Desk, HSBC Bank USA, NA, New York, NY:** Manage International Subsidiary Banking (ISB) client portfolios ... coverage teams to deepen client relationships through driving business co-operation with key stakeholders including Global Banking & Markets, Trade & RF, Treasury… more
