- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, ... summary:** We are hiring for the role of 'Head -Regulatory reporting and compliance delivery, Fixed Income Trade Processing Technology'. This role is based right in… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** In this role, you will provide senior compliance support for the Scotiabank US Sales and Trading businesses by ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...Compliance . **What You'll Do** + Acting as a senior compliance officer and Compliance … more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- SMBC (New York, NY)
- … Compliance Transformation Project Manager has demonstrated experience in Commercial/ Corporate Banking, Investment Banking, or Capital Markets, the ability to ... and Skills** + Previous or current responsibility for managing Compliance transformation projects in Commercial/ Corporate Banking, Investment Banking,… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- SitusAMC (New York, NY)
- …financing activity, including conduit, large loan, CRE CLO warehouse financing and corporate credit facilities. + Prudent and appropriate use of delegated ... and Leadership** + Liaise with support functions across Investment Bank and Corporate Bank where appropriate for Legal; Compliance ; Operations; IBD; etc.… more
- MUFG (New York, NY)
- …Analyst Role **Overall Purpose of Job:** Support Portfolio Management in the handling of credit coverage for corporate clients in our Power & Utilities vertical, ... credit application according to policy, including evaluation of corporate , regulatory and industry risk, historical operating performance, projected operating… more
- Wells Fargo (New York, NY)
- …closing, and compliance requirements. + Contribute to and lead credit focused projects, partnering with Portfolio Managers, Corporate Banker Relationship ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- MUFG (New York, NY)
- …statistics, and debt repayment capacity of new and existing clients. + Assist senior underwriters with detailed credit application memo write-ups that include ... Participate in client, sponsor and bank meetings as necessary + Support the senior underwriter in communicating and collaborating with credit officers for… more
- MUFG (New York, NY)
- … applications and transaction memos for senior management. + Collaborate with credit , legal, risk, and compliance teams to address concerns and secure ... + Oversee and manage transactions post-closing, including monitoring of ongoing compliance with credit terms. + Proactively manage any modifications… more