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Supports initiatives for process improvements related to corporate trade compliance policy, program, and processes. Advises on international trade licensing and compliance to corporate headquarters leadership, lines of business, functional teams, and program groups, located at U.S. and international locations.
InternExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Crdit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
$150,000 - $190,000 a yearExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Able to understand and assess risk of standard bank products such as loans, stand-by LC, trade finance, forex, derivatives, and securitization. Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to US subsidiaries of Japanese corporate customers.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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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.
$150,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Strong knowledge of the full suite of corporate banking products (FX, IRS, Trade, Cash Management, Supply Chain Finance, DCM, Leasing, etc). This role is responsible for credit underwriting and portfolio management, to cover various industries within the broader Corporate and Investment Banking Coverage organization.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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This includes the monitoring of investment and trading activities for conflicts such as allocation, other brokerage practices and trade errors. We are honored to have earned recognition as one of the Best Places to Work in Money Management by Pensions & Investments and scored 100% on the Human Rights Campaigns Corporate Equality Index, a measure of LGBTQ+ workplace equality.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Lead the day-to-day coverage, origination, and relationship management efforts for assigned Alternative Asset Managers and Financial Sponsors clients across Deutsche Bank's global product suite with a particular focus on Corporate Bank solutions, including Cash Management, Trade Finance & Lending, Trust & Agency Services, Securities Services, Strategic Corporate Lending and risk management for Foreign Exchange (FX), and Rates.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Expert knowledge of the full suite of corporate banking products (FX, IRS, Trade, Securitization, Supply Chain Finance, DCM, Leasing, etc.) Manage ralationships across all stake holders - e.g. marketing and sales, products management teams, other areas interacting with corporate sectors such as securitization and project finance teams, credit department, credit review department, and operational support teams.
Full-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Detailed knowledge of laws and regulations relating to corporate compliance programs generally, as well as substantial experience implementing compliance processes to address key risk areas, e.g., anti-corruption, trade sanctions, privacy, conflicts of interest.
$112,100 - $224,300 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Initial training will focus on Trade Finance, making certain that our documentary bank settlement, risk mitigation techniques and financing imports and exports, while ensuring corporate and regulatory compliance; additional Trade Finance administration support will also include managing the files, managing operating expenses, and data entry into our ERP/TMS systems.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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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.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The ideal candidate will possess experience as a bank examiner, auditor, consultant, or compliance professional, with a strong understanding of BSA, AML, and OFAC regulations. Additionally, the consultant will evaluate proposed management action plans to ensure they adequately address raised audit issues, oversee IA issue tracking and validation, and follow up with business and compliance managers to ensure effective resolution of control issues.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Strong understanding of banking products, including credit, risk management, debt and corporate finance advisory, and capital markets. Scope, review, negotiate and implement legal and other documentation ensuring compliance with credit sanction, Bank and Regulatory policy to minimise risk and to facilitate business growth (Term Sheet, ISDA, loans.
Part-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Strong Corporate Banking fundamentals highly preferred across Cash Management, Trade Finance & Lending, Trust & Agency Services, Securities Services, Strategic Corporate Lending and risk management for FX and Rates.
$190,000 - $275,000Full-timeExpandApply NowActive JobUpdated 6 days ago
trade corporate compliance jobs in New York, NY
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