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Minimum of 4+ years professional experience; private equity, venture capital, or investment banking experience preferred. Work with legal counsel and compliance to meet regulatory requirements for marketing and distribution in relevant geographies; ensure fundraising team adherence.
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Has direct experience working for a practice group at a large bank and/or mid to large law firm providing litigation support to financial institutions, and be familiar with current market practice, litigation trends, applicable state and federal banking and mortgage-related regulations and guidance issued by relevant financial services, banking and mortgage trade associations.
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Work experience related to financial crimes investigation and prosecution, international banking, finance, or AML/sanctions compliance, or the regulatory supervision and enforcement of each. The New York County District Attorney's Office (DANY) has an immediate opening for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center (IMMC.
$61,804 - $65,567Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At least 10 years industry experience or related professional role including business development or other management roles, equity research, management consulting, private equity, market research or investment banking.
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3+ years of professional experience with corporate and/or project finance models in investment banking and/or the renewable energy, energy or infrastructure industries, including modeling tax equity and debt structures.
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The Group’s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
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ERP specialist(SAP, PeopleSoft, JD Edward, Oracle financial, Banking – Fidelity, FiServ, Shaw, Phoenix, Hartland, and etc) Social network is integral in today’s sales and marketing for almost all products and services.
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The employer will alternatively accept a Master’s degree in any field of study plus 5 years of experience in the job offered or as Investment Banking Analyst/Associate, or related occupation. QUALIFICATIONS:Minimum education and experience required: Bachelor’s degree in any field of study plus 7 years of experience in the job offered or as Investment Banking Analyst/Associate, or related occupation.
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We are seeking a highly skilled Lawyer specializing in Banking and Payments to join our team. The primary responsibility of this role is to manage all legal aspects related to banking operations, payments processing, and compliance.
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Our multiple business lines include Institutional Fixed-Income Sales and Trading, Retail Advisory and Brokerage services, Wealth Management and Financial Planning, tax credit trading, and private investment banking.
$150,000 - $225,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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8 years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/ Office of Foreign Assets Control (OFAC) area supporting financial services and/or banking related products. Advanced knowledge in compliance of Federal Banking Laws and Regulations such as OCC Heightened Standards, Fair Lending Laws, Bank Secrecy Act (BSA), Anti-Money Laundering, and Global Sanctions regulatory requirements.
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The firm's three Managing Partners each have approximately 30 years of investment banking and related Wall Street experience, having been responsible for the origination, negotiation, structuring, and closing of M&A transactions and capital raises at the Firm. Former employers of the firm's Managing Directors include Goldman Sachs, Morgan Stanley, Bank of America, JP Morgan, UBS and Deutsche Bank, among others.
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Our teams integrate the disciplines of strategic communications, investment banking, management consulting, corporate governance, risk, and government affairs to solve the most complex business and reputational challenges.
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The RSR assists in business unit's compliance with all regulatory requirements and Bank policies and procedures, including those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act, as applicable.
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No experience required for graduates of a clinical laboratory training program approved or accredited by NAACLS, or other organizations approved by HHS. OR One year of approved clinical laboratory experience, which must include a clinical rotation through the following sections of the laboratory: Blood Banking, Microbiology, Chemistry, and Hematology, Immunology, and Urinalysis/Body Fluids in the U. S. or with an accredited laboratory within the last 5 years.
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banking job Title: marketing Company: Ncr Atleos
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