- 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
- 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 (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