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The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
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Capital One is active in all aspects of commercial real estate lending with extensive experience in permanent, transitional and construction loans for a broad range of projects including multifamily housing, retail, office buildings, student housing, industrial and parking facilities.
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Serving clients in Mexico, the U.S. and Canada, Rabobank Wholesale Banking North America is a premier corporate and investment bank to the food, agribusiness, commodities and renewable energy industries, providing sector expertise, strategic advisory and tailored financial solutions to our clients.
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On sell-side loan syndications team primarily responsible for structuring and executing leveraged finance, middle market corporate, commercial banking, real estate, and franchise transactions. Coverage units may include Structured Finance, Franchise Finance, Commercial Banking, Entertainment, and Real Estate.
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About Evercore: Evercore (NYSE: EVR) is a premier global independent investment banking advisory firm. The US Compliance team supports a premier independent investment banking advisory firm of approximately 2,400 employees globally.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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With support from investors Canapi Ventures, Kleiner Perkins, General Catalyst, and Index Ventures, as well as industry veterans from Goldman Sachs, JP Morgan, and Citi, Nova Credit is revolutionizing the way lending is done.
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Strong knowledge of business banking, bank profitability, commercial lending & treasury management products; possess a general understanding of operations. The Team Leader will ensure that the RMs are executing on our business banking strategy, by developing new business relationships, and managing a portfolio of relationships within their target markets, to ensure growth in deposits, loans and revenue generating products & services.
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SBA Lending experience and thorough knowledge of SBA SOP. Effective supervisory and management skills in the Business Banking or Commercial Underwriting space. Manages and coordinates the activities for assigned Business Banking Underwriting department.
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Our platform is a turnkey digital banking solution for delivering cash payments, deposit accounts, and wealth empowerment tools at the city, state, and federal levels. 10+ years of experience in operations, program, or project management in payments or consumer lending (e.g., payment processing, acquiring, issuing, payment technology provider, etc.
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Knowledge of the credit card industry, merchant processing, the banking industry, international treasury solutions, payments, liquidity, and working capital. Manage the Commercial Real Estate Payment sales team, including responsibility for Commercial Term Lending Payments, providing leadership, coaching and development on all aspects needed to achieve successful performance including partner management, business development, and client success.
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Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research. Competencies: Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services.
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This role in Bank Regulatory Legal is a senior level individual contributor position responsible for serving as a subject matter expert and key legal advisor to business stakeholders, functional partners, and the Legal Management Council (LMC) by providing legal advice, counsel and thought leadership on all aspects of legal matters relating to U.S. banking laws and regulations.
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5+ years of deal experience in a relevant field such as real estate, investment banking, or project finance, or public sector experience in a relevant function. The Innovation Industries department at NYCEDC oversees real estate and capital projects, financial incentives, government wayfinding and regulatory reform, and workforce initiatives and diverse entrepreneurship programs to ensure New York City remains a global leader in innovation, and that we provide pathways of opportunity for all New Yorkers in our tech, life sciences, clean tech, and creative industries.
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The Group’s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
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banking lending jobs Title: manager Company: First Bank Trust A Division Of Htlf in New York, NY
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