The Associate will support the Corporate Banking Department by underwriting new credit proposals, managing assets post-lending, providing analytical support, responding to inquiries, and ensuring compliance with KYC/AML and other regulations.
Senior Associate, ComplianceNew York, New York We are looking for an exceptional Compliance professional to support the growth of our multi-family office and investment advisory firm. This is an opportunity to work within the Compliance team led...
Director, Credit Risk Manager, Mid Market Leverage FinanceApply locations London time type Full time posted on Posted 3 Days Ago job requisition id 10067709-WDDo you want your voice heard and your actions to count?Discover your opportunity with...
YOUR IMPACTWe seek an experienced and qualified client onboarding and data maintenance regulatory compliance expert (e.g., Anti-Money Laundering / Know Your Client / Customer Due Diligence (KYC/AML/CDD)) to lead our newly established Audit Response...
Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...
The Weaver ExperienceWeaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a...
About the Role We are looking for a Vice President of Property Management to lead our team in optimizing commercial real estate, primarily at the Restoration Plaza campus and additional off-site locations. This role involves developing...
Senior Vice President, Treasury Risk– IRRBBOversight At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial...
Position Summary... What you'll do... Data and Digital Literacy Possesses knowledge of: Data collection modes, techniques, and tools; data analytics. To be able to carry out the following responsibilities: Articulates the levers that...
Title: Compliance Associate/Officer Firm: $50B+ Alternative Asset Management Firm Location: Greenwich, CT and New York, NY Job Overview: Our client,...