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The Business Line Liaison supports and coordinates efforts with all units of the bank (for example, internal and external audit, FIU, alerts, private banking etc.) Provide recommendations to Compliance, Business Line management and DPAC Manager on changes in compliance workflow processes to improve efficiencies and mitigate compliance risk.
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If you do not have prior biopharma consulting, investment banking, equity research, venture capital, corporate development, or business development experience, then unfortunately this job is not the right fit.
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The Business Line Liaison services the bank s business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability as they apply to the bank s products, services, processes and systems regarding BSA/AML and OFAC regulations.
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This Investment Banking Analyst will work as a generalist across a variety of sectors, work directly with clients and MDs and have a clear path for upward mobility. Company Summary: We are currently partnered with a Investment Bank in Atlanta, GA looking to bring on an Investment Banking Analyst.
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Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, mortgage, and title insurance services.
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Seven (7) or more years minimum experience of Debt Capital Markets banking, sales, or Investor Relations experience in Project Finance and Infrastructure ; with a demonstrated ability to bring existing relationships to KBRA as well as foster new strong client relationships, (public market focus.
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Business Services Houlihan Lokey’s Business Services Group offers M&A advisory, capital raising, valuation, and corporate restructurings to public and private companies. The Business Services Group is seeking to complement its team of professionals with a Vice President who will be an immediate additive to the group.
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Remittance Processing or banking operations experience preferred. As a Lockbox Ops Processor, you will operate a variety of equipment such as the NCR iTrans and Opex Falcon +. Remittance Processing or banking operations experience preferred.
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Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.
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Our teams include technology, digital transformation and data, operations, human resources, business services, corporate strategy and solutions and the Macquarie Group Foundation. You will be providing advice and analysis on market data products, interpreting and defining business requirements as well as analyzing more cost effective ways to use data across the enterprise.
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Strong knowledge of BSA, AML, KYC, and OFAC.+ Familiar with Experian Business Reports, and/or LexisNexis. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments.
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An ability to work with multiple channels to solve the client need: consumer, business banking and commercial. Identifies portfolio weaknesses and trends and alerts management (Group Manager, Market President, Senior Credit Officer) to deteriorating portfolio conditions.
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GIS Analyst Morgan Stanley, Investment Banking Division Energy Mergers & Acquisitions Department. Company: Morgan Stanley, Investment Banking Division Energy Mergers & Acquisitions Department.
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Portage Point Partners is a business advisory, interim management and investment banking firm intensely focused on the middle market. From ideation to monetization, Portage Point delivers excellence across transaction advisory services (TAS), transaction execution services (TES), office of the CFO (OCFO), performance improvement (PI), interim management (IM), investment banking (IB) and turnaround and financial restructuring (TRS.
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The principal purpose of this position is to support the Head, U.S. Taxation in providing US tax advice, tax risk governance, tax planning, and ongoing tax developments impacting the various business groups at the Bank. The role will also involve working with the VP, Global Banking & Markets Taxation and Transfer Pricing, particularly in the area of US tax operational risk.
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business banking jobs Title: portfolio manager group
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