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Money Market, Facilities and Loans, FX, Derivatives, Trade Finance -Letters of Credit, Bank Guarantees), Risk Analyzer (Credit Risk Analyzer and Market Risk Analyzer), Exposure Management and Hedge Management.
$150,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Prior Banking Experience (JPMC, BofA, Wells Fargo, Morgan Stanley, FIS, TD Bank, UBS, Charles Schwab, Goldman Sachs, US Bank etc) Prior Banking Experience (JPMC, BofA, Wells Fargo, Morgan Stanley, FIS, TD Bank, UBS, Charles Schwab, Goldman Sachs, US Bank etc.
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Job Summary Job Description RBC Capital Markets: RBC Capital Markets is a premier investment bank that provides a focused set of products and services to corporations, institutional investors and governments around the world.
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The Release Train Engineer will lead Agile/JIRA adoption for a portfolio of tests focused on data testing (testing that evaluates enterprise data across the Bank’s data lifecycle, including capture, transport, and use, and provides critical insights into data accuracy, completeness and fitness for purpose, as well as the data health of bank data domains and in-scope processes and controls.
$90,000 - $132,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Providing day-to-day legal advice and support for the company's securitized products group, CLO management team, and bank loan and high-yield bond desks. Providing day-to-day legal advice and support for the company's securitized products group, CLO management team, and bank loan and high-yield bond desks.
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WSN is seeking a Loan Administrator Specialist to place with our client, a major investment bank located in Jersey City, NJ. The Loan Administrator is responsible for ensuring accurate and timely administration / servicing of the Bank's loan portfolio; ensures daily activity comply with state and federal laws, regulations and Bank lending policies and procedures; ensures department activities run smoothly; and provides a high level of customer relations and service.
$31 - $35 an hourExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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This role is responsible for identifying and assessing inherent financial crimes risk and controls associated with Global Markets - U.S. and Global Markets Operations - U.S. This role is responsible for advising on Bank Secrecy Act/Anti-Money Laundering laws, rules and regulations driving the front line units (FLUs) to comply with the Global Financial Crimes Policy and Standards.
$100,000 - $163,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc. in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools.
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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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GLAS has a blue-chip customer base developed over many years; select clients include Apollo, Blackstone, CVC, Deutsche Bank and Goldman Sachs. GLAS has a blue-chip customer base developed over many years; select clients include Apollo, Blackstone, CVC, Deutsche Bank and Goldman Sachs.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The CUSO/IHC Local Regulatory Reporting Department is seeking a Vice President to assist in the implementation of the required regulatory reports submitted to the Federal Reserve Bank, and other regulators.
$125,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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We are collaborating with a leading bank that is actively expanding its presence in the US. They are currently seeking a Senior Audit Manager specializing in Corporate Treasury areas, including Liquidity and Interest Rate Risk in the Banking Book (IRRBB.
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The chief function is to effectively leverage and execute bank charitable contributions, grant making, executive engagement, volunteerism and overall community outreach activities in the market based on a data-driven approach to specific market needs.
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Knowledge of and experience with US bank regulations for liquidity, capital and interest rate risk management. Provide ongoing support related to compliance advisory coverage and monitoring of various banking activities for compliance with key regulations issued by City National Bank’s (“CNB”), primary U.S. based prudential regulators (“Prudential Regulations”), including Regulations W, O and regulations related to investments across multiple lines of businesses across the bank.
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Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools. Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.
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