- City National Bank (New York, NY)
- …actions, margin details, source of funds reporting, IRS B Notices, and Private Investments. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- Mizuho Corporate Bank (New York, NY)
- …governance framework, aligned with SR 11-07 and the evolving needs of the bank 's US operations. + Model Inventory Oversight: Oversee the management of the growing ... Work Environment: This pivotal role offers the opportunity to shape and enhance the bank 's model risk framework during a period of growth and change. You will… more
- Mizuho Corporate Bank (New York, NY)
- …clients + Create Product Account Plans for designated clients to increase the bank 's share of wallet + Build strong relationship with clients, including individuals ... in the Americas, but not essential if the candidate has significant commercial bank client experience + Broad knowledge of cash management services + Strong… more
- City National Bank (New York, NY)
- …is a key leader in transforming our Sales and Client Management functions in Private Banking using Salesforce as an enabler. This position will be responsible for ... and Perks](https://image.emails.cnb.com/lib/fe5e15707c640c78771c/m/10/cbedd856-c2fc-491b-a625-3ab7a0fd9a65.pdf). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank is an equal opportunity employer committed to diversity… more
- Mizuho Corporate Bank (New York, NY)
- …due diligence and date control. Understanding of KYC Requirements and Related Bank Systems Understand regulations and internal policies and procedures in terms of ... KYC and related matters, and understand related bank systems in order to make proper assessment. Other...its acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia.… more
- Mizuho Corporate Bank (New York, NY)
- …Management function is responsible for effective and consistent Data Management of the bank 's data which in deemed critical: Used in external reporting, used to ... continuously provide information to bank management, and data whose deficiency can cause financial...its acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia.… more
- Mizuho Corporate Bank (New York, NY)
- …ideally with particular emphasis on Volcker, Corporate Treasury activities, Bank regulations compliance, derivatives regulations and cross border activities Exposure ... the Volcker Rule (and metrics reporting requirements) required Knowledge of - Bank regulations, Commodity Futures Trading Commission (CFTC) regulations and Securities… more
- Citigroup (New York, NY)
- …Our Elite Escrow Team and Drive Success in the World of M&A and Private Equity!** Are you a dynamic, detail and results-oriented, self-motivated professional with a ... a knack for navigating the complexities of M&A and private equity transactions? Do you thrive in a fast-paced...is key.** + **AML/KYC Compliance:** Leverage your understanding of bank AML/KYC requirements to guide clients through the necessary… more
- Mizuho Corporate Bank (New York, NY)
- …for the completion of assigned tasks + Maintain sufficient knowledge of the bank 's business operations and operational workflows + Work with both internal and ... Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...its acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia.… more
- Mizuho Corporate Bank (New York, NY)
- …for the completion of assigned tasks. + Maintain sufficient knowledge of the bank 's business operations and operational workflows. + Work with both internal and ... Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...its acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia.… more