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Job Description Job Title: FIU Analyst -USA Industry: Banking Location: New York, United States Salary: Competitive Salary Package + Benefits Job Summary: FIU Analyst reports to Head, FIU and is responsible for monitoring and assessing Compliance Risks (including BSA/AML risks) to the Bank on a day-to-day operational basis.
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Identify risk within assigned areas of responsibility and support associated risk mitigation efforts across DTCC. The associate will conduct research on equity and fixed income markets with respect to potential systemic risks, with an emphasis on DTCC-eligible securities such as equities, Treasury securities, mortgage-backed securities, municipal bonds, high-yield corporate bonds, asset-backed securities, and agency securities in addition to supporting the team's maintenance of a suite of macroeconomic hypothetical stress scenarios as part of the company's stress testing program.
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Position based in New York, within the Risk Division, to assist the CUSO ("Combined US Operations") Operational Risk team with oversight of the Third Party Risk Programs within the CUSO perimeter, which currently primarily consists of activities conducted in the US by Credit Agricole Corporate and Investment Bank and Amundi US, along with other transverse and day-to-day tasks of the team.
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We are looking for an experienced Anti-Money Laundering/Financial Crime Compliance subject matter expert specifically dedicated to supporting the AML Officer in various business divisions for Gain. In this role, the AML Team Lead will be responsible for handing day-to-day coverage associated with the BSA/AML Compliance program factoring in "best industry” practices.
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This employment opportunity at Webster Bank in Brooklyn, NY would allow you to join the Investment Program at Webster Bank as a Financial Advisor associated with LPL Financial. The Investment Program at Webster Bank supports the local community with a complete menu of financial services.
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Job SummaryJOB SUMMARYRegulatory Compliance is responsible for developing and maintaining a Compliance Management Program (CMP) for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates consumer compliance into the day-to-day responsibilities of its management and employees.
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Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program (CMP) for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates consumer compliance into the day-to-day responsibilities of its management and employees.
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You will be reporting into the Financial Institutions Team Head, focusing on Private Equity / Financial Sponsors and their financing needs including BDC's, capital call facilities, insurance, portfolio financing of Middle Market and Broadly Syndicates Loans, CLO warehouses, Private Equity Fund Financing, NAV financing and associated he/dging.
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Adhere to MUFG's risk vision, and risk management policies and programs; recognize and proactively address risk (including but not limited to those associated with Bank Secrecy Act, anti-money laundering, consumer compliance, fair lending, fiduciary responsibilities, and privacy);Perform other duties/ projects an assigned.
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The candidate will use various tools and data analysis to identify, escalate and mitigate risks associated with Anti-Money Laundering (“AML”), such as insider trading, market manipulation and other specified unlawful activities under the Bank Secrecy Act (“BSA.
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My client is a premier investment bank that is currently building out their Controllers group. Responsible for month/quarter-end close process of journal entries associated with investing activities, financing activities, consolidation of subsidiaries, expense accruals, intercompany activities and income taxes.
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Maintain compliance with all applicable bank, broker/dealer, State and Federal regulations associated with the sale of investment and insurance products including Santander Policy Statement governing the sale of uninsured products.
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Overview East West Bank is currently seeking a SBA Business Development Manager. Incumbent will work directly with customers in providing more complex loans associated with the SBA and other federal or state government loan guarantee programs.
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Analyze and execute hedging strategies to mitigate risks associated with interest rates and foreign exchange. Continuously monitor bank credit exposures, identifying and addressing potential risks proactively.
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Provide active mentoring and coaching to all Licensed Bank Employees (LBEs) assigned within your branch territory. When appropriate, provide leads to branch personnel for the sale of other bank products and services such as deposit accounts and loans.
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