- Santander US (New York, NY)
- …a best-in-class service and seamless end to end execution including client onboarding and due diligences process. + Ensuring understanding of the Bank's operating ... role for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance, etc. + Reporting to senior management regarding the progress of… more
- City of New York (New York, NY)
- …responsibility forms. - Stay informed about all employee-related legislative and regulatory changes, ensuring that updates to rules and regulations are incorporated ... - Ensure new employee orientation acknowledgment forms are filed timely; participate in onboarding working group. - Serve as a security officer for access to City… more
- Mizuho Corporate Bank (New York, NY)
- …engage with traders, sales coverage, authorized signatories, customers, client onboarding , counsel, account officers, middle office, and loan operations to ... parties. + Work closely with Clearpar closer & WSO analyst to manage trade activity and settlements. + Coordinate...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- BlackRock (New York, NY)
- …models, and processes in response to market demands and industry events, regulatory regime changes etc. in the securitization space. + Understand rapidly evolving ... set and meet deadlines, and strong attention to detail. + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) designation is a plus. + Knowledge… more