- MUFG (New York, NY)
- …due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, ... Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
- Citigroup (New York, NY)
- The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge ... capital, liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… more
- Morgan Stanley (New York, NY)
- …while ensure compliance with US Banks risk management policies and procedures. The AVP US Banks First Line Business Risk Officer will be responsible for the ... lending, residential real estate loans and other lending products; banking ; and retirement plan services. Our US bank subsidiaries,...The US Bank Subsidiaries seek an Assistant Vice President ( AVP ) to join the First Line Business Risk team… more
- Heritage Financial Credit Union (Wappingers Falls, NY)
- …Position: Universal Associate (Level 2 or 3) Classification: Non-Exempt Department: Retail Banking Approved By: AVP of Retail Banking Location:This ... Universal Banking Associate - Heritage Park Branch Home Base...of the BSA and cooperate with the designated BSA Officer in assuring compliance . Extensive customer service… more
- Mizuho Corporate Bank (Jersey City, NJ)
- SUMMARY The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP is responsible for assisting the Section Head in supervising the Agency / Bilateral ... relations and service. The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex… more
- Mizuho Corporate Bank (New York, NY)
- …Minimum 3+ years of experience for Officer and 5+ years of experience for AVP in banking , capital markets and broker dealer industries + Strong knowledge of ... understanding of financial instruments and business activities in the financial service/ banking industry. The Regulatory Reporting Unit files regulatory reports for… more