- 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
- MUFG (New York, NY)
- …compromised of Project Finance, Infrastructure Finance, Syndicated Loans, Energy, Leveraged Lending Loans. + Identify emerging risks in assigned portfolio. + Perform ... matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory/internal policy and procedural requirements. The… more
- Mizuho Corporate Bank (New York, NY)
- …Group to originate new project finance opportunities, comprised of advising and lending as well as obtain mandates and/or execute non-recourse and limited recourse ... + Attend bank meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance with banking regulations,… more
- Capital One (Buffalo, NY)
- …the organization will ensure adoption of our suite of lead-generation products and lending solutions. As the primary point of contact for each dealer, you will ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- JPMorgan Chase (New York, NY)
- …Banking, Data & Analytics, Digital Product & Experience, Finance, Home Lending . JP Morgan Wealth Management, Marketing & Communications, Control, Operations, Risk ... business, product areas, and functions (ex: Engineering, Brand, Legal, Compliance , Finance, UX Design, etc.) **Required qualifications, capabilities, and skills:**… more
- City of New York (New York, NY)
- …manages development projects after closing with an initial loan to ensure compliance with program requirements through the conversion of the loan to permanent ... Preferred Skills - Candidates must have knowledge of residential construction lending requirements - Problem-solving and portfolio management and strong attention to… more
- Citigroup (New York, NY)
- …+ Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Eliassen Group (New York, NY)
- …technical platforms + **Financial Product** - Expertise in investment banking, lending , payments, etc. + **Experience/Service** - Expertise in client journeys, ... further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices from coast to… more