- MUFG (Jersey City, NJ)
- …of the immediate Data services team, including all lines of business (Global Corporate & Investment Banking , Finance, Risk, Compliance, Chief Data Office, ... data science with a focus on developing and implementing data-driven solutions in the Banking & Financial Services sector. + 5+ years of experience with Data Lake… more
- Scotiabank (OR)
- …(GBME) is the fast-moving, award-winning technology engine that powers Scotiabank's Corporate , Investment Banking and Capital Markets businesses. GBME is ... searching for Software Engineers who are continuous learners and are eager to boost capabilities of capital markets products and analytics platforms. The successful candidate will have a strong technical and engineering mindset. You will work closely with… more
- KeyBank (Superior, CO)
- …required with concentration in business or finance; MBA preferred; + 5-7 years of Corporate / Commercial Banking experience with a minimum of 3 years specific ... experience related in the following functional areas: + Finance & banking operations; portfolio management; loan accounting; credit underwriting; pricing; loan… more
- HSBC (New York, NY)
- …at our New York City office. Institutional Portfolio Group is part of the Corporate and Institutional Banking business at HSBC. IPG is responsible for HSBC's ... client base and risks the clients may pose to HSBC. Experience in Correspondent banking and knowledge of KYC/ AML procedures and risk management related to high-risk… more
- Truist (Charlotte, NC)
- …through our wholesale and consumer businesses, including consumer and small business banking , commercial banking , corporate and investment banking ... portfolio management. + On the job training with teams such as Commercial Banking , Specialized Industries, Wholesale Payments, and or Credit Risk. + **Exposure** : +… more
- Scotiabank (New York, NY)
- …and services, including personal and commercial banking , wealth management and private banking , corporate and investment banking , and capital markets. At ... global Convertible Bond & Preferred Share Trading desks within Scotiabank Global Banking and Markets (GBM). Monitor risk against established limits, manage risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist in Corporate and Investment Banking (CIB) Compliance to support various topics within ... to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution and challenges… more
- Citigroup (Irving, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... will be responsible for identifying digital growth opportunities within Personal Banking and Wealth Management Technology (PBWMT) to increase acquisitions and… more
- Citigroup (Tampa, FL)
- …AML/KYC project/people management experience. Experience in financial Institutional, preferably global; corporate and consumer banking experience, a plus + ... is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the… more
- Bank OZK (Houston, TX)
- …& Scope Designs and develops credit risk models specifically tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust risk assessment ... credit risk models (PD, LGD, EAD) tailored to CIB portfolios ( Corporate and Institutional Banking ) + Utilizes Moody's RiskCalc or similar tools to assess… more