- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to exit...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- FirstBank PR (San Juan, PR)
- …Vehicle Floor Plan, Commercial Real Estate and all loans managed through the Special Assets Group across all operating regions. + Build collaborative ... and analyses. Provides support to the Commercial Credit Risk Manager ("CCRM") in the execution of all the business...and provide insight analysis on assigned portfolio performance and asset quality. What you'll do: + Responsible for the… more
- Comerica (New York, NY)
- …great financial firms. Our alliance allows clients to take advantage of Comerica Bank - Trust, NA's professional trust administration capabilities, as well as the ... Advisor I is responsible for serving as a relationship manager for a book of business by providing by...principals, income beneficiaries and remaindermen such as requests for special distributions, fee issues or disputes. Oversees the opening… more
- Neuberger Berman (New York, NY)
- …analysis and investment committee memos + Assistance with raising debt financing in the bank and broadly syndicated loan markets in support of M&A and other business ... initiatives + Assistance in drafting of acquisition documents (term sheets, asset purchase agreements, license agreements, etc.) + Ongoing monitoring of existing… more
- MUFG (Tampa, FL)
- …summary and the employee may be responsible to perform duties not reflected herein. The Bank does not guaranty its accuracy and it is subject to change at any time ... not alter the employment-at-will relationship that exists between the Bank and the employee, nor does it create a...that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... analytics, technology, and strategic transformation. The team enhances the bank 's capabilities in transaction monitoring, customer risk rating, sanctions screening,… more
- USAA (Plano, TX)
- …(MDC) and Model Risk Management (MRM) framework. + Support maintenance of Information Asset Inventories to ensure data and assets are cataloged appropriately. + ... our members. Be part of what truly makes us special and impactful. **The Opportunity** **The Data & Analytics...building enduring relationships in a collaborative culture with their manager and an assigned mentor. **The internships will be… more
- Comerica (Farmington Hills, MI)
- …activity reports. Initiate appropriate actions steps or seek appropriate assistance to protect bank from financial loss. Support Team Leader on a variety of other ... activity/exception reports to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems ie, shared database,… more
- BMO Financial Group (Chicago, IL)
- …meeting materials and minutes. + Responsible for annual FRY-6 filings and other bank regulatory filings. + Manage regulatory compliance and risk program for the US ... for BMO Financial Corp.'s US subsidiaries. + Working independently on special projects relating to legal, corporate governance and corporate secretarial matters.… more
- NBC Universal (Universal City, CA)
- …Oxygen, E!, SYFY and Golf Channel along with complementary digital assets Fandango, Rotten Tomatoes, GolfNow, GolfPass, and SportsEngine. The well-capitalized ... will have significant scale as a pure-play set of assets anchored by leading news, sports and entertainment content....and quarterly studio royalty payments + Work with Accounting manager to review studio agreements to verify Fandango is… more