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Sr. Associate, AML Compliance- Corporate & Investment Banking. The Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance.
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The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the team, Leveraged Finance Underwriting Group (LFU), CMO, Investment Banking and Corporate Banking to make approval decisions for underwritings and holds on leveraged lending transactions, refinancing's and amendments.
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5-7 years of internal audit, front office business control, compliance, or risk management experience in corporate and investment banking (e.g., equity capital markets, debt capital markets, investment banking, corporate banking, leasing.
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AIS is an in-house team that provides asset management, capital solutions and corporate development services to Ares Management's strategic initiatives in insurance, including Ares' new life and annuity platform, Aspida Financial (Aspida.com.
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The ideal candidate will have 5+ years of professional work experience with a minimum of 3-4 years within a top tier corporate finance adviser/investment bank with prior execution experience.
$275,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Financial Crimes Technology (FCT) has global presence supporting the Firm line of business (Wealth Management, Institutional Banking & Capital Markets, Sales and Trading, and Investment Management.
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Product knowledge across equities, derivatives, fixed income, FX, investment banking, etc. You will be leading teams and supporting the client across critical audits in emerging areas of risk, banking operations, and issues management and validation.
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For the TWA Hotel at New York’s JFK Airport, MCR won the Development of the Year (Full Service) Award at The Americas Lodging Investment Summit (ALIS), the Urban Land Institute New York Excellence in Hotel Development Award and the American Institute of Architects national Architecture Award, the highest honor given by the AIA.
$85,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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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1-3 years of experience in investment banking, consulting, venture capital, private equity, or an equivalent program. Fi is seeking a Strategic Finance Associate to provide strategic and analytical insights, support investor communications, and drive ROI-positive projects alongside senior management as the company scales.
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Through its acquisition of Greenhill, Mizuho provides M& A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho Americas employs approximately 3, 500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research.
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Equities Sales and Trading Compliance provides coverage for Cash, Derivatives, Electronic Trading, Research Sales, Corporate Access, and Prime Brokerage units within Wells Fargo's Corporate and Investment Bank.
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Profile required DIVISION DESCRIPTION: Within Societe Generale Corporate & Investment Banking, the Global Markets Division brings together the Research, Investment and Risk Management Solutions, Execution and Clearing, Prime Services, Equities, Fixed Income, Futures and Currencies & Commodities structuring capabilities with the objective of providing investors with one integrated multi-asset market solutions team.
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My client's Middle Office desk is inundated with mandates to deliver on, within the Hedge Fund, Asset Management and Investment Banking space. My client service the Financial Services space, with an cemented client base spanning Hedge Funds, Asset Managers, Private Equity & Investment Banking.
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2+ years of experience, ideally within investment banking, management / strategy consulting, or advisory / related valuation or transaction services. The candidate will work closely with all OCIO functions, investment teams as well across as the broader platform and senior management to execute on these responsibilities.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated Today
investment banking corporate development management consulting senior manager jobs in New York, Chagrin-falls, Ohio
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