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Reporting to the CEO, you will oversee the broker-dealer compliance program functions including implementation of written supervisory procedures, policies, training, annual testing, transaction monitoring, and AML compliance.
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Analyze transactions and credit requests, mostly in the leverage lending and commercial real estate sectors, including amendments and extensions, exit financing from Chapter 11, debt restructuring and insolvency proceedings, Foreign Exchange (FX)/ Inherent Risk/commodity derivatives, transaction banking, etc.
$170,000 - $220,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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You will work collaboratively with municipal and other strategic client managers to identify funding opportunities and develop grant and loan applications/proposals to secure grant and/or loan dollars for projects involving water supply/treatment, wastewater systems, stormwater systems, community development, economic development, brownfields, hazard mitigation, etc.
$100,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Loan Administration Consultant will assist in all phases of new Agency deal closing process wherein the bank's role is as Administrative Agent or direct lender. Experience with specialized lending products (e.g. Asset Securitization, Leasing, Collateralized Loan Obligations, Project Finance, Loan Trading, and or Credit Derivatives, as necessary.
$31 - $35 an hourExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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5+ years’ experience in ABS. Prefer banking/trading experience at a broker/dealer, with experience in lending, asset purchasing or securitization, or capital markets experience at a specialty finance/consumer loan originator.
$150,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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At Capital One, you will be a vital contributing member to the cyber risk innovation team responsible for identifying cybersecurity gaps and seams and solutioning on how to address them, to include highlighting the need for new or enhanced projects that create business value and reduce critical cyber risk.
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Approximately every ten weeks, provider is to work on Saturday from 9 am to 12 pm EMR: eCW Loan repayment available through the NHSC and PLSF Full benefits package offered including medical, dental, and vision coverage, generous PTO package including sick time, personal days, vacation, floating holidays, and company paid holidays, CME time and $3,000 allowance, retirement plan, and more.
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The Business Intelligence Analyst plays a key role within Proximo Spirits and the Business Intelligence and Analytics division providing support on data analytics to drive Customer and Brand growth.
$70,700 - $94,200 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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2+ years of experience, ideally within investment banking, management / strategy consulting, or advisory / related valuation or transaction services. Our investments span the credit markets, including private investment grade, asset based lending, public investment grade and high yield, sustainable resources, infrastructure debt, collateralized loan obligations, direct lending and opportunistic credit.
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions: internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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In-depth knowledge of mortgage data concepts, credit and interest rate risk attributes, processes applied in the valuation of whole loan mortgage collateral. Review residential and income-producing whole loan pricing results to ensure the mortgage valuation process is completed on a timely basis and reasonable results are achieved.
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Extensive knowledge of immigration law and procedure, including experience representing unaccompanied minor before Executive Office of Immigration Review (EOIR) and United States Citizenship and Immigration Services (USCIS.
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As the Screening & Transaction Monitoring Associate, you will review and report potential instances of money laundering (ML), terrorist financing (TF), bribery, and other law violations. Adaptability to a rapidly changing regulatory and business environment is crucial, as is maintaining a positive and collaborative mindset while managing numerous cases.
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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
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The Treasury Sales Officer (TSO) is held responsible for managing and actively pursuing treasury revenue streams and product penetration across an assigned portfolio of Business Banking entities with corporate revenue values between 5 million to 50 million.
$105,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated Today
transaction loan business services jobs Title: consultant in New York, NY
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