- Citigroup (New York, NY)
- **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** ... accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+… more
- City National Bank (New York, NY)
- **TRUST OFFICER ** **WHAT IS THE OPPORTUNITY?** This position supports RBC Delaware Trust by administering personal trust accounts with a focus on Special Needs Trust ... intervivos trusts, Charitable Trusts, Conservatorships, Guardianships, Life Insurance Trusts, Private Family Foundations, and other Agency accounts. **What you will… more
- JPMorgan Chase (New York, NY)
- … Private Bank . **Job Summary** As the Global Private Bank Deposit & Mortgage Chief Financial Officer within Wealth Management Solutions, you will ... Join JP Morgan as a Chief Financial Officer at the Executive Director level and lead...decisions aimed at optimizing the returns of the Global Private Bank . In the current interest rate… more
- Citigroup (Jersey City, NJ)
- …of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of developments ... business serves ultra-high-networth individuals and family offices through Citi Private Bank , operates in the affluent and...ensure they are "fit for purpose" with the activity, risk , and control + Identify, document, and communicate issues… more
- Bank of America (New York, NY)
- …include advising on the client's financial needs and the full array of Private Bank 's capabilities, establishing and deepening relationships with internal and ... products and client relationships + Acts as Chief Operating Officer for the client team, coordinating relationship management activities...Present to clients a holistic approach, leveraging the entire Private Bank platform + A high touch,… more
- Citigroup (Queens, NY)
- …of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of developments ... serves ultra-high-net worth individuals and family offices through Citi Private Bank , operates in the affluent and...ensure they are "fit for purpose" with the activity, risk , and control + Identify, document, and communicate issues… more
- Scotiabank (New York, NY)
- …to adequately address deficiencies and facilitate timely issue closure. + Understand how the Bank 's risk appetite and risk culture should be considered in ... Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 -...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- … Private Equity Counterparties and Alternatives (Hedge Funds / Family Office) transactions risk across Private and Investment Bank . Provide oversight and ... The Credit Portfolio Senior Officer I is a senior-level position responsible for...financial services experience including credit experience in Markets and Private Bank + Regulatory experience or relevant… more
- NJEDA (Newark, NJ)
- …gas emissions and advance the State's sustainability and resiliency goals. The NJ Green Bank 's purpose is to attract private sector funding to advance the ... clean energy and reducing greenhouse gas emissions. NJ Green Bank financing will enable private capital to...capital to fill gaps by reducing real and perceived risk , absorbing transaction costs, and providing private … more
- SMBC (New York, NY)
- …America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui ... The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components...advisory + Experience + 15+ years of experience in risk , compliance, audit and/or relevant law with at least:… more
- Mizuho Corporate Bank (New York, NY)
- …Associate About the Team The Regulatory Reporting Unit files regulatory reports for Mizuho Bank , Ltd. - New York Branch, Mizuho Bank , Ltd. - Cayman Branch, ... Mizuho Bank ( USA), and Mizuho Bank (USA) - Nassau Branch. Job Description Summary: Your...or actively contribute to the following activities: + Compute Risk Weighted Asset in compliance to US Basel III… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …Administration Section; ensures accurate and timely administration / servicing of the Bank 's agented loan portfolio; ensures daily activity comply with state and ... federal laws, regulations and Bank lending policies and procedures; ensures department activities run... Group. + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval.… more
- Mizuho Corporate Bank (New York, NY)
- …evidence of the review in the KYC system, escalating to the AML Officer any confirmed or suspected material negative information. + Review and provide guidance ... and/or development of Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) for relevant reporting. + Provide support...regulations including but not limited to USA Patriot Act, Bank Secrecy Act and OFAC. + Comprehensive knowledge of… more
- Mizuho Corporate Bank (New York, NY)
- …Sanctions Compliance Associate will work to strengthen all aspects of the bank 's Sanctions Compliance Program, including effective policy, procedure, and risk ... and implementing targeted training for operations teams. + Assist Sanctions Officer with ad-hoc projects, as necessary. Qualifications + BS Degree required.… more
- Mizuho Corporate Bank (New York, NY)
- …stakeholders within the branches, agencies and other credit departments. The Credit Officer must possess in-depth industry knowledge and have his/her finger on the ... credit including credit worthiness of the applicant, loan structure, risk return, the applicant's operating, financial and industry profiles...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Citizens (Tarrytown, NY)
- …Consumer Banking Risk Management has an immediate opening for a First Line Risk Senior Manager supporting our Private Wealth Management - RIA and Trust ... and brokerage and Investment management Supervision. Experience in developing Private Wealth risk and compliance programs for...40 Act programs. At Citizens, we're more than a bank and as a part of our team you're… more
- Citigroup (New York, NY)
- …It has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank . It serves over 500,000 clients ... are delivered via tailored offerings across the Citigold, Citi Private Client, and Citi Private Bank...component of the First Line of Defense for credit risk management and works with business partners and Independent… more
- Scotiabank (New York, NY)
- …of the business, regulatory risks and processes for assigned areas. + Understand how the Bank 's risk appetite and risk culture should be considered in ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- JPMorgan Chase (New York, NY)
- …you will be a member of the Global Equity group within Wealth Management's Chief Investment Officer Team ( Private Bank CIO Team), reporting to the Head of US ... integrate sophisticated investment management, capital markets, trust and banking capabilities. JPMorgan Private Bank was recognized in 2015 by Euromoney as the… more
- Scotiabank (New York, NY)
- …executed in support of the team's business strategies and objectives. Serves as Compliance Officer within Bank Regulatory Compliance of the US operation of The ... projects as may be assigned.. + Understand how the Bank 's risk appetite and risk ...services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.… more