- SMBC (New York, NY)
- …In-depth knowledge of all elements of credit risk and thorough knowledge of legal / compliance considerations for non- bank loan originators and servicers, ... Financing and Asset-based lending), Securitization Financing and other products. The Director/ Vice President role within the Financial Institutions Group will… more
- MUFG (New York, NY)
- …services agreements, letters of credit, and participation structures. Corporate Title: VP , Commodity Finance Lawyer **Key responsibilities** + Legal support ... attorney with a minimum of 5 years' experience to support the legal execution of structured trade, commodity finance and working capital solutions transactions.… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP /AVP Getzville, New York **Hybrid** Contract $70/hr - $80/hr Grow your career with an innovative global bank in Getzville, NY as a ... * 5-8 years of experience in Operational Risk Management, Compliance , Audit, or other control-related functions in the financial...and post-tax options + Paid Sick Time Leave + Legal and Identity Protection Plans + Pre-tax Commuter Benefit… more
- Citigroup (New York, NY)
- …new market needs/products and an expanded target market, including Citi's Commercial Bank / middle market clients. + Help identify replicable structures and ... teams. + Actively collaborate with cross-functional teams, including technology, operations, legal , implementations, and sales to deliver solutions for Citi clients.… more
- MUFG (New York, NY)
- …in a timely fashion + On-board clients in coordination with the firm's credit, legal , compliance , and operations teams + Mentor and train junior talent ... investor clients. Institutional investor clients include Insurance Companies, Banks, Non- Bank Financial Institutions, Central Asset Managers, Hedge Funds, Endowments,… more
- Mizuho Corporate Bank (New York, NY)
- …managed, addressed, and validated. SummaryThe Regulatory Affairs Group is seeking an Assistant Vice President of Regulatory Change Management who will lead the ... in law, Business, or a related field.*5-7 years of experience in regulatory compliance , legal and regulatory framework and rulemaking process applicable to US… more
- UMB Bank (Albany, NY)
- …subscriptions, and/or other third-party contract commitments. This position reports to the Senior Vice President , Legal Counsel - Contracts. Working for UMB ... and consulting. You will partner closely with internal stakeholders including Legal , Risk, Compliance , Information Security, Finance, and Business Operations… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... transparency of the control and management of the data compliance risks consistent with the bank 's risk...area of focus. **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... knowledge in area of focus. **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in the financial services… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead CIB Portfolio Manager ( Vice President level) for its CIB Markets Counterparty Credit Management (CCM) team. ... products; industry sectors; risk attributes; policies; procedures; constituent, financial, and legal documents; and compliance requirements that influence and… more