- Manulife (New York, NY)
- …multiple groups in demanding, fast-paced environment + Service-oriented: ability to balance regulatory and policy standards along with a business perspective + ... or various types of investors & channels used for capital fundraising + Acts as the SME with respect...AML/TF risk assessments including the evaluation of any external regulatory changes and/or changes to internal MCF policies and… more
- Manulife (New York, NY)
- …multiple groups in demanding, fast-paced environment + Service-oriented: ability to balance regulatory and policy standards along with a business perspective + ... or various types of investors & channels used for capital fundraising + Acts as the SME with respect...AML/TF risk assessments including the evaluation of any external regulatory changes and/or changes to internal MCF policies and… more
- TD Bank (New York, NY)
- …7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in ... enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of… more
- Wells Fargo (New York, NY)
- …of products and services to clients through formulating financial strategy and policy with clients at the executive management level, managing client relationships, ... communication skills + Strong track record of originating and executing M&A and capital markets transactions + Ability to lead junior staff + Highly developed… more
- M&T Bank (New York, NY)
- …statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing role serves as a critical link ... controls, collateral, and guarantors. + Displays deep understanding of financial regulatory environment as it applies to underwriting most forms of commercial… more
- Wells Fargo (New York, NY)
- …finance or investment banking is preferred + Experience in fixed income capital markets, fixed income private placement market, or loan market/corporate finance + ... Persons (AP) cannot be subject to statutory disqualification, in addition to regulatory and compliance requirements, including successful completion of criminal and … more
- New York State Civil Service (Albany, NY)
- …including public procurement, governance and ethics, legislation, health care, capital construction, public finance, labor grievances and arbitration, litigation ... advertising exemptions, debriefings, bid protests, Office of State Comptroller (OSC) audits, policy matters and assistance to campuses and campus counsel on all of… more
- M&T Bank (Tarrytown, NY)
- …and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit Lead manages a transaction team and ... conditions, collateral, and guarantors. + Displays deep understanding of financial regulatory environment as it applies to underwriting most forms of commercial… more
- Wells Fargo (New York, NY)
- …for key issues related to cash flow, liquidity, leverage, working capital , debt coverage, collateral/enterprise value analysis, and repayment sources, including for ... unique challenges by synthesizing industry and economic trends, including legal and regulatory issues, in addition to regular portfolio reviews to manage risk and… more
- Wells Fargo (New York, NY)
- …. Corporate & Investment Banking (CIB) delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to ... subject to statutory disqualification Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more