- SitusAMC (New York, NY)
- …real estate veteran, a passionate technologist, or looking to get your start, join us as we work together to realize opportunities for everyone, we proudly serve. At ... the New York-based Commercial Real Estate Finance group within the investment bank of a premier European-global financial services institution. Their real estate… more
- BMO Financial Group (New York, NY)
- …related risks (credit, market, operational, legal /compliance, etc.) + Balances the Bank 's risk appetite with client needs when making recommendations / ... deliverables + Understands the complexity of transactions and related risk (eg, credit, market, operational, legal /compliance, etc.)...roles (exposure to, and/or a strong interest in, the US life & annuity sector is preferred) + Education:… more
- KeyBank (Tarrytown, NY)
- …utmost adherence to all internal fiduciary policies and procedures, regulatory and legal requirements. + Anticipates and mitigates risk on assigned accounts. ... standard in ensuring consistent, sophisticated advisory delivery, while managing fiduciary risk . For Family Wealth legacy relationships, the Fiduciary Advisor serves… more
- SMBC (New York, NY)
- …relationships with compliance teams, business lines, and key support functions such as Legal , HR, and Risk Management to drive alignment and ensure informed ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...culture of compliance. + Partner with business heads and risk functions to enhance awareness of culture trends and… more
- JPMorgan Chase (New York, NY)
- …is part of the Markets Trading organization within the Commercial & Investment Bank . This business unit offers risk management solutions, develops investor ... leaders, and all support and risk functions, including credit, market risk , operations, technology, legal , compliance, and finance. As the Executive Director… more
- KeyBank (Albany, NY)
- …+ Minimum 5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience. + Demonstrated knowledge of ... will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will provide subject matter expertise of federal regulations and… more
- SitusAMC (New York, NY)
- …real estate veteran, a passionate technologist, or looking to get your start, join us as we work together to realize opportunities for everyone, we proudly serve. At ... and execution of commercial real estate loans for the Bank 's CMBS and balance sheet programs. ESSENTIAL JOB FUNCTIONS:...tenant quality, and local economic conditions as appropriate * Risk assessment & structuring - be able to identify… more
- MUFG (New York, NY)
- …models, financial statements, customer financial information, project contracts, and legal analyses + Review information about project assets, development plans, ... and tax structures + Analyze credit documentation, term sheets, and work with Bank products (Loans, Interest Rates Swaps, Foreign Exchange and Bonds) to meet client… more
- New York State Civil Service (Albany, NY)
- …compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; ... models, as well as experience in one or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and… more
- MUFG (New York, NY)
- …attorney with a minimum of 5 years' experience to support the legal execution of structured trade, commodity finance and working capital solutions transactions. ... The successful candidate will lead legal support across the full transaction lifecycle-from structuring and term sheet input to documentation, negotiation, and… more