• Collateral Analyst

    Federal Home Loan Bank of Boston (Boston, MA)
    …Federal Home Loan Bank of Boston (FHLBank Boston) is a leading provider of wholesale funding for housing and community finance in New England serving more than 420 ... access tens of billions of dollars of our reliable, wholesale funding each year. Our funds are a vital...of members to facilitate decisions by Bank management regarding lending to members. The Analyst will also interact via… more
    Federal Home Loan Bank of Boston (03/25/25)
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  • Global Financial Crimes - AML Advisory, AVP

    MUFG (Tempe, AZ)
    …Possesses a strong KYC background. Knowledge of financial institutions, corporate advisory, wholesale lending , project finance, and the structures of these ... transactions and relationships. + Demonstrated knowledge in risks that corporate banking relationships and products can pose for AML risks. + Demonstrated knowledge of investment banking products and services, including but not limited to, derivatives, swaps,… more
    MUFG (05/24/25)
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  • Vice President - Transaction Coordination Manager

    JPMorgan Chase (Jersey City, NJ)
    …stakeholders across the firm, operating as an ambassador for Transaction Coordination and Wholesale Lending Services (WLS). + Act as an escalation contact and ... provide operational oversight on syndicated loan transaction closing mechanics, ensuring all closing requirements are met by the team. + Promote a robust risk and control environment, ensuring compliance with regulatory requirements. + Represent WLS in various… more
    JPMorgan Chase (05/23/25)
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  • Entry Level AML Analyst

    TEKsystems (San Antonio, TX)
    …Antonio, TX** Description: This team specifically handles investigations for the bank's Wholesale Lending Services, Branch Referrals and Consumer. They're having ... a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or domestic alerts, handling wire transfers/ACH's,… more
    TEKsystems (05/23/25)
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  • Analyst, Multinational Banking

    Scotiabank (New York, NY)
    …energy and foreign exchange. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. **Purpose:** Multinational ... Banking or Global Transaction Banking with knowledge in/interest of non- lending products: Cash Management, Cash Investments, Commercial Cards, Trade Finance,… more
    Scotiabank (05/23/25)
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  • Finance & Business Management - Stress Testing…

    JPMorgan Chase (Brooklyn, NY)
    …loans and commitments portfolio. This role involves close collaboration with Wholesale Credit Risk Controllers, Special Credits, Accounting Policy, Central Planning ... with 5+ years of experience in finance, particularly with knowledge of lending products and capital. + Strong analytic mindset and creative problem-solving skills.… more
    JPMorgan Chase (05/23/25)
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  • Data Governance Foundation Sr Analyst - C12

    Citigroup (Tampa, FL)
    …in the use of basic Microsoft applications (Word, Excel, PowerPoint) + Wholesale Lending background **Education:** + Bachelor's/University degree or equivalent ... experience required **Job Family Group:** Data Governance **Job Family:** Data Governance Foundation **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 - $130,920.00 In addition to… more
    Citigroup (05/22/25)
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  • Commercial Loan Servicing Representative

    Wells Fargo (Minneapolis, MN)
    …a Commercial Loan Servicing Representative in Transaction & Processing as part of Wholesale Lending Operations division. Learn more about the career areas and ... business divisions at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Functions of this role include resolving title issues and responding to customer inquiries (external and internal) about the status of titles via e-mail, fax, phone,… more
    Wells Fargo (05/21/25)
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  • Global Financial Crimes Governance & Oversight,…

    MUFG (Irving, TX)
    …and acquisitions ("M&A") and certain higher risk business transactions (eg, wholesale lending transactions with certain borrowers). Major responsibilities ... include: + Overseeing execution of MUFG's FCC due diligence processes for M&A and certain higher risk business transactions; + Directing integration of newly acquired entities into the MUFG portfolio; + Coordinating interactions between target entities and… more
    MUFG (05/21/25)
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  • Analyst/Associate, Latin America Investment…

    Scotiabank (New York, NY)
    …foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an ... the firm and support in the execution of capital markets and corporate lending transactions as part of M&A situations. **Position Highlights:** + Champions a client… more
    Scotiabank (05/21/25)
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