- MUFG (Irving, TX)
- …The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team with the objective of providing compliance ... support, guidance, and oversight to MUFG Bank's Global Corporate & Investment Banking ("GCIB")...The right candidate will have: + 6+ years in banking compliance experience. + Extensive knowledge of… more
- Truist (Atlanta, GA)
- … Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team with the objective of providing compliance ... large financial institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) 5. Investment banking and capital… more
- Scotiabank (New York, NY)
- …of OTC derivatives and derivatives reporting regulations, regulatory compliance , corporate & investment banking , securities & derivatives trading ... personal and commercial banking , wealth management and private banking , corporate and investment banking , and capital markets. At Scotiabank, we… more
- Wells Fargo (New York, NY)
- **About this role:** ** Corporate & Investment Banking (CIB) delivers a comprehensive suite of capital markets, banking , and financial products and ... The team operates as an integral part of the business footprint across four units: Investment Banking ( corporate banking , advisory and capital markets),… more
- Bank of America (Chicago, IL)
- Senior Credit Officer-Global Corporate and Investment Banking Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to ... and conditions, and relationship profitability to provide high quality credit approval to Corporate Banking , Investment Banking , Global Markets, and… more
- MUFG (Tampa, FL)
- …provide more details. **Overall Purpose of Job** : Reporting to the Director of Corporate & Investment Banking and Operations Business Coverage Team, ... program across all business activities managed in our Global Corporate and Investment Banking and...Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) + Support… more
- Santander US (New York, NY)
- Director of Tax - Corporate & Investment Banking (CIB) New York, United States of America The Finance organization is responsible for leading and ... on tax-related matters. Essential Functions/Responsibility Statements: + Experience in Foreign Banking Operations (FBO) Tax. + Monitor new intercompany activities to… more
- Santander US (New York, NY)
- Analyst, Business Management - Corporate & Investment Banking (CIB) - Financial Sponsors New York, United States of America Santander Corporate & ... areas to execute a cohesive strategy across Finance, HR, Compliance , Marketing, and product teams in CIB. Responsibility: +...ad-hoc requests from senior management. + Assist to ensure compliance requests are completed in a timely manner. +… more
- Santander US (New York, NY)
- Analyst, Business Management - Corporate & Investment Banking (CIB) New York, United States of America Santander Corporate & Investment Banking ... areas to execute a cohesive strategy across Finance, HR, Compliance , Marketing, and product teams in CIB. Responsibility: +...to management and industry groups. + Assist to ensure compliance requests are completed in a timely manner. +… more
- Santander US (New York, NY)
- Associate, Market Risk- Corporate & Investment Banking New York, United States of America The Associate, Market Risk is responsible to oversee and control ... to senior management, Audit, Treasury and Financial Risk at corporate and local level in the decision-making process USA...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
- Santander US (New York, NY)
- Vice President - Americas Control Room Officer, Corporate & Investment Banking (CIB) New York, United States of America The Santander CIB (US) Control Room ... with the US Head of the Control Room to ensure that an effective compliance program is developed and maintained to address compliance with applicable regulatory… more
- MUFG (Tampa, FL)
- …and independently owning audit administration activities and project deliverables within the Corporate and Investment Banking and Transaction Banking ... domains **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry best… more
- Santander US (New York, NY)
- VP, Client Lifecycle Management- Corporate & Investment Banking New York, United States of America Responsible for the day-to-day operations of the company's ... people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing risk. Builds the sustainable repeatable… more
- Santander US (New York, NY)
- CLO Warehouse (Securitization) Credit Risk 2nd Line of Defense- Corporate & Investment Banking New York, United States of America The individual is ... of **CLO Warehousing / Securitization** credit quality including internal and regulatory compliance . Key focus will be on: + CLO Warehousing (Broadly Syndicated… more
- Santander US (New York, NY)
- Project Finance (Renewables) Credit Risk 2nd Line of Defense ( Corporate & Investment Banking ) New York, United States of America The individual is ... for all aspects of **Project Finance** credit quality including internal and regulatory compliance . Key focus will be on: + Project Finance (Renewables) + Tax Equity… more
- Santander US (New York, NY)
- Vice President - Market Data, Market Risk - Corporate & Investment Banking (CIB) New York, United States of America **Position Summary:** The Vice President ... analyst is responsible for all aspects of market data quality including compliance with requirements of regulators and internal control and will recommend… more
- Santander US (New York, NY)
- VP, Counterparty Credit Risk- Corporate & Investment Banking New York, United States of America This is an excellent opportunity to participate in this fast ... + Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting processes.… more
- Santander US (New York, NY)
- Executive Director - IPV, Market Risk - Corporate & Investment Banking (CIB) New York, United States of America **Position Summary:** The Executive Director ... the support teams and Methodology. + Monitor and manage risk/exposure and compliance with the company's policies. **Experience:** + Extensive knowledge of market… more
- Scotiabank (New York, NY)
- …personal and commercial banking , wealth management and private banking , corporate and investment banking , and capital markets. At Scotiabank, we ... Investment Banking Analyst, US Real Estate...products include debt and equity financing, mergers & acquisitions, corporate banking , institutional equity sales, trading and… more
- Scotiabank (New York, NY)
- …personal and commercial banking , wealth management and private banking , corporate and investment banking , and capital markets. At Scotiabank, we ... Senior Analyst, Investment Banking , Leveraged Finance / Non-...products include debt and equity financing, mergers & acquisitions, corporate banking , institutional equity sales, trading and… more