• Director, ABS Financing, Global Markets…

    CIBC (New York, NY)
    …preferred capital markets banking partner across multiple products and services. Global Credit Financing (GCF) is a financing business focused on the origination, ... to get the transactions rated; + Obtaining any necessary internal approvals ; and + Monitoring of transaction performance post-closing + **Relationship building… more
    CIBC (06/03/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …in transaction and customer screening. Associates help lead the team on the behalf of the Vice President (" VP ") and report into the VP . Associate have ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
    SMBC (05/07/25)
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  • Sanctions Investigations Analyst

    SMBC (Jersey City, NJ)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit , ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the… more
    SMBC (05/03/25)
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