- Wells Fargo (Birmingham, MI)
- …innovative and significant business solutions within the Commercial Banking Business Development group that are large-scale, cross-functional, and ... solutions to prospects **Required Qualifications:** + 7+ years of Commercial Banking Business Development experience, or equivalent demonstrated through one… more
- KeyBank (Brooklyn, OH)
- …of compliance and operational risk monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the ... processes exist. + Demonstrate a working knowledge of operational risk including banking operations and processes, industry trends, emerging issues, and related … more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Control Room advisory and monitoring functions including interaction with business functions, Watch and Restricted list maintenance, and deal… more
- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, ... due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control,… more
- Citigroup (Irving, TX)
- …reviews, and any necessary subsequent credit monitoring across all institutional business including Corporate Banking , Services, and Markets relationships. ICM ... Citi continues to enhance its business control and governance framework by building out...monitoring and credit administration acting as a partner to Banking & International Risk and Corporate Banking … more
- Banc of California (Encino, CA)
- …(the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- JPMorgan Chase (Irvine, CA)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... strong and resilient. You help the firm grow its business responsibly by anticipating new and emerging risks, and...commercial real estate lending or 5+ years of other banking /finance experience. + Thorough understanding of multifamily real estate… more
- KeyBank (Amherst, NY)
- …the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the ... associated compliance and risk programs to ensure consistency with current applicable banking and securities rules, regulations, and laws. + Develop and maintain… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...market practices in corporate finance. Undergraduate degree in Finance, Business Administration or related fields. MBA/CFA or other professional… more
- Citigroup (Irving, TX)
- …reviews, and any necessary subsequent credit monitoring across all institutional business including Corporate Banking , Services, and Markets relationships. ICM ... Citi continues to enhance its business control and governance framework by building out...industry reviews and stress testing, in partnership with Corporate Banking and Risk. This role reports to the Power… more