- HSBC (New York, NY)
- …our team, originating target market clients focused on investment AUM, lending, and Advisory services from own network. Grow revenues across allocated portfolio, ... Here's what you can expect: Combine client relationship management with strong risk assessment and management capabilities ensuring the required credit quality &… more
- HSBC (New York, NY)
- …our team, originating target market clients focused on investment AUM, lending, and Advisory services collaborating with US network as well as developing ... Manager you will: + Combine client relationship management with strong risk assessment and management capabilities ensuring the required credit quality &… more
- Mizuho Corporate Bank (New York, NY)
- …+ Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence + Conduct OFAC and ... clients and related parties to identify and assess potential risk to the firm + Ability to prioritize onboarding...Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +… more
- BlackRock (New York, NY)
- …asset management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, ... Security Pricing (SSP)** area. We specialize in crafting sophisticated risk and valuation models that span a diverse range...validation team in all aspects of model validation and compliance . + Thought Leadership: keep abreast of recent trends… more
- BlackRock (New York, NY)
- …this role** BlackRock is one of the world's leading providers of investment, advisory , and risk management solutions, including Aladdin, our investment and ... management process across public and private markets. It integrates risk , investment, and client management processes through a common...teams focused on building the different products and platform services for Aladdin. As part of the AI Platform… more
- Bank of America (Elma, NY)
- …(Sr. CPO) is a highly skilled resource, providing expert level advisory guidance, underwriting, structuring, managing, and negotiating the most complex credit ... The role also serves as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives the internal credit approval… more
- RGP (Manhattan, NY)
- …institutions, and insurance industries. On this particular team, you'll focusing on compliance , advisory , and tax consulting solutions. + Manage tax consulting ... RGP's Financial Services practice serves clients across the asset management,...clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital… more
- Citigroup (New York, NY)
- …financial advisory capacity + Experience in a proactive, successful sales and service role in the financial services industry + Strong analytical and ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and other … more
- Optiv (New York, NY)
- …negotiation experience. + Experience in and knowledge of the IT security market, Risk & Compliance market, and competitors. + History of demonstrated achievement ... Executive, aka Client Director (CD) you'll focus on selling Optiv security services and security technology solutions to a select few strategic accounts (typically… more
- HUB International (New York, NY)
- …and employee benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment, and wealth management ... products and services . A subsector of HUB, Trusted Capital Group (TCG),...and personalized planning with a strong commitment to education, service , and client outcomes. **Position Summary:** As a Financial… more