- City National Bank (New York, NY)
- …10 years of banking experience required. * Minimum 8 years of commercial lending experience within the segment required. * Minimum 5 years of credit experience ... * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services * Good interpersonal,… more
- Cushman & Wakefield (New York, NY)
- …analysis requests by providing direction, conducting quality control reviews, and lending subject matter expertise. The CMFA Hub Manager provides oversight on ... with disabilities. Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act (ADAAA), if you… more
- City National Bank (New York, NY)
- …* Strong knowledge of business banking, real estate banking, capital markets, lending , payment operations etc. * Deep understanding of risk management, including ... for exam preparation * Strong knowledge and experience with US regulatory, compliance , and governance and experiencing interacting with the regulators * Strong… more
- City National Bank (New York, NY)
- …workflow, implement policies for uniformity and quality standards, and ensure compliance to regulatory requirements. As the Subject Matter Expert, they will ... Working knowledge of change management principles * Working knowledge of mortgage lending operations * Keeps abreast of best practices, resources, and industry… more
- Janus Henderson Investors (New York, NY)
- …operations between internal teams, vendors, servicers, and custodians. + Ensure compliance with transaction terms through effective management of bailee letters, ... reports, trust receipts, and other relevant documentation. + Coordinate with lending counterparties to ensure that pools comply with warehouse facility terms.… more
- Citigroup (New York, NY)
- …products in Investor Services ie Fund Administration, FX & Agency Securities lending to provide seamless integration of Global Custody offering with these partner ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- US Bank (New York, NY)
- …foreign exchange, subscription finance, private placements, and repo and securities lending . **PRIMARY RESPONSIBILITIES:** + Provide legal support to the Global ... business + Collaborate with other related support functions, such as Risk, Compliance and Regulatory Services + Work with senior leadership within the business… more
- SMBC (New York, NY)
- …to insurance, deficiency, UCC expiration and title tracking reports. + Ensure compliance with Know Your Customer ("KYC") requirements. Collect all the necessary ... in support of new business. + Understanding of leasing or commercial lending industry. Lease pricing skills including prior use of InfoAnalysis, SuperTRUMP or… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf ... with other sales consultants and junior staff. + Always ensures compliance with regulatory requirements including Citi's policies and guidelines. + Appropriately… more
- Citigroup (New York, NY)
- …to enhance client growth using experience with deposit, digital, and lending products; Collaborating with cross-functional teams and stakeholders to build and ... retail banking solutions, guiding, leading, and presenting projects through compliance , legal, marketing, and senior leaders' approvals; Implementing strategic… more