- Mastercard (Harrison, NY)
- …that help people, businesses and governments realize their greatest potential._ **Title and Summary** VP , Legal Compliance , Bank Secrecy Act Officer ... 2 - Review laws and regulations that impact the MTS compliance requirements, with emphasis on Bank Secrecy Act (BSA/AML), USA Patriot Act, and OFAC. 3 -… more
- BMO Financial Group (New York, NY)
- …+ Understand complexity of transactions and related risk (credit, market, operational, legal / compliance , etc.). + Balances the Bank 's risk appetite ... The Vice President will work for the...and credit results. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to… more
- Mizuho Corporate Bank (New York, NY)
- …in completing the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as adherence with ... risk evaluation through the various business units of the bank & its subsidiaries and the compliance ...and regulations in accordance with the directives of Americas Legal & Compliance Department (ALCD) and in… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Vice President who will be part of our growing Portfolio Management ... grade public and privately owned corporate borrowers. As a Vice President , you will be responsible for...existing clients within the industry vertical + Underwrite new bank debt transactions according to established policies and guidelines… more
- JPMorgan Chase (New York, NY)
- JPMorgan Chase is seeking a Vice President to join our Business Management team within Corporate Finance. As a Vice President in Business Management, you ... ongoing basis + Involve in control initiatives impacting the business, partnering alongside Compliance , Legal and the Control Managers + Identify, escalate and… more
- JPMorgan Chase (New York, NY)
- …new products, and enhance risk management. We're offering opportunities at Sr. Associate, Vice President , and Executive Director level in New York, Palo Alto, ... Machine Learning Scientist - Natural Language Processing (NLP) - Vice President - Machine Learning Center of...multiple partner teams such as Business, Technology, Product Management, Legal , Compliance , Strategy and Business Management to… more
- MUFG (New York, NY)
- …recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to service, monitor, ... manage each credit assigned to Special Assets Division ("SAD") (including complex, multi- bank syndicated credits); (ii) administer the turnaround or exit of complex… more
- MUFG (New York, NY)
- …design and deliver bespoke value-added solutions to MUFG's clients. **Job Summary:** The Vice President of Structured Insurance Solutions will assist in the ... agreements, and coordination of transaction documentation. + Work closely with internal legal , compliance , and risk teams to ensure all transactions comply… more
- BlackRock (New York, NY)
- …funds and other pooled investment vehicles, and the industry-leading iShares(R) ETFs. BlackRock's Legal and Compliance team works with business teams to develop ... and to deploy capital managed on behalf of clients. Legal and Compliance is responsible for, among...a lawyer in a major law firm or the legal department of an asset manager, investment bank… more
- New York State Energy Research and Development Aut (New York, NY)
- …and communication skills to work with the NYGB team in the critical role of Vice President , Investment & Portfolio Management. This position will work with the ... This position is at the NY Green Bank , a division of NYSERDA. NY Green ...portfolio management. Candidate will be expected to lead financial, legal , and technological diligence for these projects, evaluating and… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Vice President within the Middle Market Banking & Specialized Industries (MMBSI) ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...executions range from bilateral structures to the syndicated finance bank market. You will have the ability to develop… more
- Truist (New York, NY)
- …the new issue market . In addition to supporting our Head of ABS Syndicate, the Vice President is involved in pitching new clients as well as advising existing ... Group (ASG) provides structured debt capital solutions to clients of Truist Bank across a range of consumer, commercial and esoteric asset classes. The… more
- JPMorgan Chase (New York, NY)
- …Partnerships team and help chart a new partnership path for Chase. As a Vice President on the Corporate Development & Strategic Partnerships for Experiences and ... our major consumer businesses, including the Connected Commerce, Consumer Bank , Business Bank , Card Services, Home Lending,...and product integration + Work in conjunction with finance, legal , risk, control, compliance and other functional… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. **Job Summary** As a Vice President , Conventional Underwriter in the Agency Lending Credit Risk department, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and collaborate with bankers, analysts, transaction managers, clients, brokers, legal counsel, Agency contacts, and other key stakeholders. +… more
- JPMorgan Chase (New York, NY)
- …with all relevant internal stakeholders (including Alternatives Legal , Corporate Tax, Bank Regulatory Legal , Compliance and other colleagues) + Support ... of such firms, budgeting, etc., in coordination with JPM Legal + Regularly review and advise on preparation of...for the business + Assist with internal audits and compliance exams **Required qualifications, capabilities and skills** + 5+… more
- JPMorgan Chase (New York, NY)
- …quo, and striving to be best-in-class. As a Payments Risk Strategy Vice President within our Commercial and Investment Bank (CIB) Wholesale Credit Risk Team, ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- MUFG (New York, NY)
- …lifecycle of the trade + On-board clients in coordination with the firm's credit, legal , compliance , and operations teams + Mentor and develop junior salespeople ... investor clients. Institutional investor clients include Insurance Companies, Banks, Non- Bank Financial Institutions, Central Banks, GSEs, SSA, Asset Managers, Hedge… more
- SMBC (New York, NY)
- …product areas + Knowledge of basic elements of credit and risk principles and legal and compliance regulations pertaining to lending + Experience in credit, ... new and existing clients and drive broader cross-sell opportunities for the Bank . **Role Objectives** + Deliver value-added financing solutions to existing and… more
- MUFG (New York, NY)
- …and standards-setting bodies. + Focuses relentlessly on developing efficient compliance strategies that balance financial crimes-related risk with business ... The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and regulators. + Ability to work autonomously and… more
- Citigroup (New York, NY)
- …Program provides loan-on-loan financing for CRE mortgage loans originated by non- bank lenders who are backed by established sponsorship and institutional capital. ... continue. The business is looking for a fully dedicated, legal professional to support the team in various aspects...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more