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The Corporate Investment Banking - Client Service Associate is a part of our broader Security Services Custody Client Operations team responsible for ensuring all aspects of custody operations for clients are completed, transactions are timely processed, exceptions are resolved proactively, and providing a single point of contact team and subject matter expertise to our clients.
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The ideal candidate will have extensive expertise in banking operations, Broker Dealer and Swap Dealer regulations (including the global impact of relevant U.S. regulations), compliance with regulations, and a deep understanding of front office sales and trading operations.
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Solid knowledge of the KYC and AML Compliance policies and how they are applied in a U.S. banking regulatory environment. Culture carrier across Operations, embracing the Firm's core values and acting as a role model.
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3-5 years in the financial services industry at a broker/dealer or regulatory agency (i.e. FINRA, SEC, CFTC), ideally with an emphasis on surveillance with exposure to business, IT, operations, support, and control functions.
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Works in partnership with all Brinks Global Services internal business units including but not limited to Operations, Import/Export/Customs Brokerage, Sales, Finance and HR. 2-3 years' experience auditing general security requirements and internal controls in Storage, banking and air freight forwarding industry.
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Profile required DIVISION DESCRIPTION: The Compliance department acts as Second Line of Defense of the corporate banking, investment banking and broker–dealer activities across Societe Generale’s operations, reporting on the compliance risks and issues to local, regional, and head office management.
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As a Broker Dealer Legal Associate, you will play a crucial role in providing legal support and guidance to our brokerage operations. · Review and analyze legal documents, contracts, and agreements related to broker dealer activities, including investment banking transaction documents, client agreements, trading agreements, and other business contracts.
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This role requires a broad understanding of banking functions, treasury banking operations, and the diverse banking needs across our internal teams. This involves coordinating strategic initiatives, driving clear communication across internal stakeholders, ensuring sufficient credit capacity across our banking group, developing performance metrics to evaluate and optimize our share of wallet, and establishing mechanisms to capture bank data and create reporting for senior leadership.
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Provide global operations teams with day-to-day support on AML compliance matters relating to client on-boarding and maintenance, product and service launches, and client issue escalations/exits.
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K2 Integrity is looking for a director or senior director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in the cross-border payments and correspondent banking space.
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Experience with Next-Gen Technologies supporting Commercial Banking (e.g., nCino, Loan IQ, AFS, ACBS) The Commercial Credit Servicing Banking Manager will be focused on supporting the development of our offerings and the delivery of consulting projects.
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Corporate Risk team is responsible to cover primarily the firm’s risk management functions, including Market Risk, Liquidity Risk, Credit Risk, Model Risk and Operational Risk. As a Corporate Risk Technology Auditor, you will be involved to provide assurance on the data quality, calculation processes, metrics generation, applications stability and system operations etc.
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You will be leading teams and supporting the client across critical audits in emerging areas of risk, banking operations, and issues management and validation. Our clients range from the largest, premier global banks, insurers, and financial institutions to super-regional and community banking clients, asset managers, and Fintech start-ups.
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Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals.
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We have been operating in North America for over 100 years, providing a client-focused approach for global businesses with strong links to the UK. Our New York operations provides a gateway between the UK and North America for financial institutions and large corporate clients, offering core banking products such as lending, trade finance and a range of debt capital and financial markets services through our US broker dealer, Lloyds Securities Inc.
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banking operations jobs in Kew Gardens, NY
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