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Found 96 jobs
    • New York, NY, USA
    • 70000-80000
    • Posted about 11 hours ago

    Role Summary/Purpose The Associate/Sr. Associate assists the VP and SVP to execute commercial real estate debt transactions Essential Responsibilities Assist with deal analysis, preliminary and final loan approvals Provide underwriting, due diligence, and closing support Perform post-closing asset monitoring Review and screen initial deal packag...

    • Amsterdam
    • Up to EUR 90,000
    • Posted about 17 hours ago

    The function forms part of the Compliance Division which is responsible for Compliance management and oversight. The function has a direct reporting line to the Chief Compliance Officer. Responsibilities: Compliance Leadership: Design and implement, within the wider risk framework, structures and processes that integrate the principles of effect...

    • Amsterdam
    • Posted about 17 hours ago

    JOB OVERVIEW As Compliance Advisor within the AML & Sanctions team, you help first and/or second-line parties to manage their challenges in these areas of interest in such a way that well-meaning customers suffer as little as possible from this. Responsibilities: You support the development of the global policy and design in the area of Client D...

    • Hong Kong
    • HKD1,200,000
    • Posted 2 days ago

    The APAC FICC team carries out the Business Finance and Control function in support of the regional LOB trading businesses primarily in emerging markets, credit & special situations, and rates. Responsibilities: P&L review, analysis, commentary, reporting and oversight New transaction review and substantiation as part of the due diligence proces...

    • Louisville
    • $110,000 Base
    • Posted 2 days ago

    Under the direction of the Chief Compliance Officer, this position will develop, implement, enhance and maintain a comprehensive lending compliance program to promote company adherence to internal compliance-related procedures and processes and existing, new or revised statutory and regulatory requirements. Serve as a compliance subject matter e...

    • Plymouth County
    • Competitive
    • Posted 2 days ago

    My client is currently seeking a Vice President & Director of Financial Crimes Operations. This position reports directly to the SVP of Bank & Digital Operations. This is a key role within the Banking Operations division. The Director of Financial Crimes Operations is responsible for leading a team that works across business functions within the...

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