- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Counsel - Senior AVP as part of the Financial Crimes Legal team. Attorneys in the Financial Crimes Legal ... membership or the equivalent in a country outside the United States **Desired Qualifications:** + 4+ years...within the financial services industry + Experience at the US Treasury Office of Foreign Assets Control (OFAC) with… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Counsel in the Legal Department as part of the Corporate Governance section of the Public, Regulatory and ... + Active State Bar membership or the equivalent in a country outside the United States **Desired Qualifications:** + Experience with legal issues specific to… more
- Citigroup (New York, NY)
- …- Product **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $211,280.00 - $316,920.00 ... digitization. In addition, the attorney will be responsible for coordinating with Citi internal counsel outside the US on global issues and managing external … more
- SMBC (New York, NY)
- …and coordination of credit transactions (iii) Supervising and managing external counsel (iv) Identifying and analyzing US and cross-border legal, regulatory, ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed… more
- City of New York (New York, NY)
- …any of the 50 states , District of Columbia, Puerto Rico, or the US Virgin Islands; a minimum of three years of recent full-time relevant legal experience ... City funds. DOI is seeking to hire a Special Counsel to serve in a managerial capacity within the...staff on their review and field activities; interacting with senior NYPD officials; assisting the Inspector General in reporting… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...to its employees. **Role Description** The Vice President - Counsel role for Sumitomo Mitsui Banking Corporation (SMBC) will… more
- Bank of America (New York, NY)
- …in finance, accounting, economics or other business concentration **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency ... Credit Review Senior Examiner Charlotte, North...along with the power to make a difference. Join us ! **Job Description:** Through examinations and monitoring, Credit… more
- Citigroup (New York, NY)
- …Remedial Management **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $142,320.00 - ... risks associated with the specific transaction/borrower. + Excellent analytical and credit fundamentals skills. Some knowledge of applicable US and… more
- Citigroup (New York, NY)
- … Decisions **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $109,120.00 - $163,680.00 ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of...with business and institutional guidelines. + Prepare drafts of credit approval memos for review by senior … more
- Citigroup (New York, NY)
- …moving forward and in accordance with appropriate controls **Qualifications** + Experienced senior credit underwriting executive with a deep and relevant CLM ... lending solutions. We are seeking a dynamic and motivated credit professional to join the US CLM...Full time **Primary Location:** New York City New York United States **Primary Location Full Time Salary… more
- Citigroup (New York, NY)
- … Decisions **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $109,120.00 - $163,680.00 ... + Support Senior members of the ICM team in making recommendations/ credit decisions, including risk ratings and regulatory classifications as well as during… more
- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... a candidate to join our growing team of tax credit syndication professionals as a Senior Project...syndications. + Review complex legal documents pertaining to structured credit arrangements and investments; work with counsel … more
- City of New York (New York, NY)
- …(CHEA) and two years of full-time satisfactory experience, acquired in the United States , in the performance of paralegal (legal assistant) services; ... organization and four years of full-time satisfactory experience, acquired in the United States , in the performance of paralegal (legal assistant) services;… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office to ... for this position include: (i) independently monitor and manage any credit assigned to Special Assets Division ("SAD") (including complex, multi-bank syndicated… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York office to service, monitor, ... for this position include: (i) independently monitor and manage each credit assigned to Special Assets Division ("SAD") (including complex, multi-bank syndicated… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Senior Manager, Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:**...Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100… more
- Citigroup (New York, NY)
- …Client Services **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $129,840.00 - ... exposure to global financing & securitization as well as wholesale credit risk processes and help resolve business' technology challenges. **Responsibilities:** +… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Senior Manager, Markets Compliance Officer **Requisition ID:** 204138...Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100… more
- Citigroup (New York, NY)
- …Research Analysis **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $45,440.00 - ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
- Affinius Capital (New York, NY)
- …loan compliance issues with lenders as needed. + Coordinate with Senior Managing Director or Executive Director, Capital Markets, acquisition or ... developmentrepresentative, portfolio manager, COO, in-house and outside counsel and analysts for the execution of placing third-party debt for acquisitions and… more