- Scotiabank (San Francisco, CA)
- …and services relevant to the financing and strategic development needs of the bank 's clients. Be part of an innovative, Global Capital Markets and Investment Banking ... the team's business objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do**… more
- Pew Charitable Trusts (Washington, DC)
- …This individual will be responsible for supporting Pew's liquidity and bank account management, monitoring banking transactions, ensuring compliance with ... as the lead responsibilities in this area reside with the other Treasury analyst . This position reports to the Director, Treasury Services, and will be based… more
- HSBC (New York, NY)
- …liquid. Such funds are difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk factors. The position will also be responsible ... for ensuring appropriate documenting of all legal, compliance and credit risks per guidelines and approvals. The...limits in partnership with Relationship Managers based on the bank 's risk appetite and client's credit risk profile +… more
- S&P Global (New York, NY)
- …be the primary analyst responsible for a portfolio of credits across bank and non- bank sectors. In addition to **actively surveilling** the portfolio, the ... analyst will effectively communicate with market participants about ratings,...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or ... I for its New York, New York location. Duties: Oversee Citi Private Bank (CPB) portfolios with mortgage, partner lending, and margin and securities backed finance… more
- Comerica (Frisco, TX)
- …interactions. Recommend new solutions to enhance analytics, asset quality and compliance . Hedging Assist in the formulation and execution of Comerica's balance ... Advise on hedging alternatives, structures, pricing, market timing, relative value, peer bank strategies, etc. Create interest rate swap structures for balance sheet… more
- FirstBank PR (San Juan, PR)
- …accounts with the goal of minimizing delinquencies. The Officer manages accounts assuring compliance with all applicable regulations and Bank Policies, as well ... limited to financing needs, cash management, treasury, insurance etc. Coordinates all bank efforts to generate new business wild clients and prospects assigned. This… more
- MetLife (Whippany, NJ)
- …across a diverse range of asset classes including Public Fixed Income, Derivatives, Bank Loans, Private Placements, and Real Estate. The team plays a critical role ... and portfolio reporting to stakeholders in client servicing, investment compliance , risk, and portfolio management. As a member of...hoc requests as they arise. As a CSG summer analyst , you will support the team by following established… more
- Banco Popular Puerto Rico (San Juan, PR)
- …branches are met or exceeded. * Regularly reviews customer information to ensure compliance with BSA ( Bank Secrecy Act), AML (Anti-Money Laundering), and KYC ... personalized investment strategies. The Financial Consultant must also ensure compliance with industry regulations and internal policies while maintaining strong… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …examinations. + Participates in, and may conduct, the examination of state-chartered bank trust departments and trust company for compliance with laws, ... to assess the soundness of a financial institution's trust department and its compliance with laws and regulations. The Iowa Division of Banking is committed to… more