- Scotiabank (New York, NY)
- …to a client-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge; contributes to a team environment to ... Partner to Business Line** - Provide analysis, support and counsel to business line management related to management reporting...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Truist (Charlotte, NC)
- …Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel to these constituencies to communicate the expected and actual impact ... the complex valuation of covered exposures in relation to the Bank 's quantitative limitations. Support business and corporate risk management objectives. Develop,… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …by anticipating and reacting to customer needs. > Manage, coach and counsel staff to meet department goals and achieve performance standards; encourage continuous ... and adhere to requirements pertaining to branch security, fraud prevention, and Bank Secrecy Act; identify counterfeit currency and monetary instruments. > Provide… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...develop security solutions + Provide Information Security advice and counsel as needed + Appropriately assess risk when business… more
- Citigroup (Getzville, NY)
- Job Description **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the… more
- Scotiabank (Houston, TX)
- …centric culture focused on deepening client relationships and leverage broader Bank relationships, systems, and knowledge to deliver solutions that Scotiabank can ... GBM + Developing and maintaining effective industry relationships with legal counsel , external parties, clients + The day-to-day responsibilities include the… more
- Zions Bancorporation (Midvale, UT)
- …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to ... relationships with our customers. With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to… more
- Scotiabank (New York, NY)
- …build this business and be responsible for cultivating direct relationships for the bank enabling us to further source and develop opportunities. **What You'll Do:** ... CLO warehouses and lending facilities, working closely with external counsel , rating agencies as well as internal legal, risk...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Heritage Financial Credit Union (Middletown, NY)
- …auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage servicing, community banking, etc. ... governing traditional financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA, UDAAP, TIS, and… more
- SMBC (New York, NY)
- …basis, relevant market dynamics and property performance in relation to the bank 's base case, engage borrowers to understand drivers behind any concerning ... metrics upon the receipt of relevant reporting items against bank 's base case and escalate any concerns to Team...lead negotiation on terms and conditions if necessary, engage counsel for document drafting and comment/or collect comments from… more