- NBT Bank (Albany, NY)
- …equity applications according to established policies, procedures and applicable legal and regulatory guidelines. Responsible for developing and executing business ... collaborating with all parties involved in the transaction. Refers other NBT Bank products and services as appropriate. Education and Experience: + Associate degree… more
- NBT Bank (Norwich, NY)
- …processes account transactions. Recommends foreclosure, repossession and or accounts for legal . Works with internal and external customers, and branch personnel to ... payments for customer accounts. Reviews collateral prior to any actions the Bank may take. Reviews with supervisor and/or department manager any problem accounts.… more
- NBT Bank (Poughkeepsie, NY)
- …equity applications according to established policies, procedures and applicable legal and regulatory guidelines. Responsible for developing and executing business ... all parties involved in the transaction. Refers other NBT Bank products and services as appropriate. Education and Experience:...data. Ensure the preparation and processing of forms and legal documents required for loans. Create system files with… more
- JPMorgan Chase (New York, NY)
- …and legal research tools. + Authorization to work in the United States **Preferred** **qualifications, capabilities and skills:** + Preferably in ... and deal velocity. **Required qualifications, capabilities and skills:** + 2+ years' legal experience + Strong academic background; US law degree preferred.… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City || United ... action based on analysis, internal credit policies/procedures, and the Bank 's risk appetite * Help to ensure... States : California : San Francisco || United States : Florida : Miami ||… more
- JPMorgan Chase (New York, NY)
- … with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk , and extends liquidity ... The Innovation Economy team aim's to be the leading bank for companies with high-growth potential in industries such...and KYC process to ensure the Firm's adherence to legal , regulatory, and compliance requirements. + Leading ad-hoc projects… more
- Mizuho Corporate Bank (New York, NY)
- …but anticipates tomorrow's challenges. You'll work at the intersection of technology, risk , and regulation-collaborating with senior leaders across Legal , ... Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal , Risk , Compliance, and IT teams on...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- JPMorgan Chase (New York, NY)
- … with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk , and extends liquidity ... the client onboarding and KYC process to support the Firm's adherence to legal , regulatory, and compliance requirements. + Support ad-hoc projects and analyses as… more
- Mizuho Corporate Bank (New York, NY)
- …and adoption of technology solutions + Work across multiple functions and legal entities to structure and manage end-to-end project efforts through deep ... budgeting, and resource allocation + Deep understanding of finance, risk , operations, and data processes as well as the...multi cultures + Quick learning of program objective and bank APMO guideline The expected base salary ranges from… more
- Mizuho Corporate Bank (New York, NY)
- …KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence without immediate direction ... clients and related parties to identify and assess potential risk to the firm + Ability to determine and...regulatory requirements + Liaise with internal groups such as Legal , Compliance, Sanctions, Regulatory, Tax and Operations to coordinate… more