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Deep knowledge of key banking and payments regulations, and ability to implement and manage controls and compliance, such as BSA/AML, KYC/CIP/CDD/EDD, PEP, & OFAC sanctions and the understanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU, and UN sanctions.
$100,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Groups 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.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. This position will report directly to a Deputy General Manager in charge for Accounting and Tax, or Accounting and Tax Manager.
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The Senior Audit Manager (SAM) for Infrastructure & Service Management will support the Director of CNB Infrastructure & Service Management in providing independent, objective assurance over the design and operation of CNB's IT risk management practices, governance processes and the system of internal controls.
$111,408 - $189,738 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
$160,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Wells Fargo is seeking a Senior Lead Mid-Corporate Relationship Manager to join the Gaming Division as part of Region Commercial Banking Client Coverage team. Examples include partners and capabilities across Wells Fargo such as Independent Risk Management, Middle Market Investment Banking, Corporate & Investment Banking, Leveraged Finance, Capital Finance, Structured Products, and Specialized Industries.
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8+ years of relevant background as a Data Scientist, Quantitative Researcher or Financial Engineer within the Investment Community with extensive experience in a data-driven professional setting - Preferably from a private credit, private equity, investment management or investment banking organization.
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The Private Client Relationship Manager, along with a Private Client Financial Advisor or High Net Worth Wealth Advisor, and Certified Financial Planners®, create the Citizens Private Client team.
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The Senior Audit Manager for our client's U.S. Finance and Corporate Treasury Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of U.S. Finance and Corporate Treasury Areas, including Liquidity and Interest Rate Risk in the Banking Book (IRRBB.
InternExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Requirements include: A broad understanding of banking systems, project management, Cybersecurity and Disaster Recovery 5+ years banking IT management including extensive experience managing vendors, proposals, budgets, and SLA’s Extensive experience in Active Directory, VMWare, Checkpoint, RSA Secure ID, Blue Coat web proxy, NetApp iSCSI SANS, SQL, WebFocus, Cisco switches & routers, basic knowledge of IBM AS400 (preferred but not required), and banking applications analysis and administration.
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To be successful in this role, we’re seeking the following: + years’ experience working in financial services or banking, within Third Line Internal Audit or Second Line Risk or Compliance Testing Strong experience in Anti-Money Laundering (AML) and Sanctions related processes.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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As a Private Client Relationship Manager, you will be responsible for acquiring, broadening, deepening and retaining affluent and high-net-worth relationships. As a Citizens Private Client Relationship Manager , you will engage directly with our affluent and high-net-worth clients to exceed their expectations by thinking long term, always doing the next right thing and collaborating with other colleagues.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Within ICM, the CCR Underwriting function provides analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings, and Securitizations (GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS.
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Amazon seeks an experienced Treasury Manager to oversee our bank relationship management function within the Capital Markets & Investments Team. This team manages a $60 billion investment portfolio, executes Amazon's debt and equity capital markets transactions, oversees the company's liquidity forecasting, and conducts counterparty and credit risk analysis.
$81,100Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effective operational risk management.
ExpandApply NowActive JobUpdated 7 days ago
manager banking jobs in New York, NY
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