Cbd-bsa Officer Vp

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex deb Compliance Officer, Officer, Compliance, Senior, VP, Business Development, Business Services

Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and vitality...

Job DescriptionJob DescriptionJoin Our Team: VP Corporate Banking Account Officer (Bilingual French)Ready to elevate your career? We're hiring a VP Corporate Banking Account Officer to join our team in Manhattan with a leading foreign bank.Compensation and Benefits:Competitive base salary: $200K - $215K Comprehensive benefits package Opportunities for...

My client is an international bank and is looking to bring on a VP Latin America Project Finance Credit Officer to join their NY branch. Client is targeting a candidate with at least 5 years of credit experience that has significant exposure to project finance deals, ideally in Latin America. This is a second line credit position. The candidate in this...

My client is an international bank and is looking to bring on a VP Latin America Project Finance Credit Officer to join their NY branch.Client is targeting a candidate with at least 5 years of credit experience that has significant exposure to project finance deals, ideally in Latin America. This is a second line credit position. The candidate in this...

My client is an international bank and is looking to bring on a VP Latin America Project Finance Credit Officer to join their NY branch.Client is targeting a candidate with at least 5 years of credit experience that has significant exposure to project finance deals, ideally in Latin America. This is a second line credit position. The candidate in this...

Extensive knowledge of commercial lending processes & regulations needed.Manage the loan accounts to meet lending policies & requirements.Review all credit & financial information including analyst reports from banks & rating agencies.Prepare application & credit analysis to establish/amend credit lines.Evaluate the credit analysis, summary & conclusion of...

Extensive knowledge of commercial lending processes & regulations needed.Manage the loan accounts to meet lending policies & requirements.Review all credit & financial information including analyst reports from banks & rating agencies.Prepare application & credit analysis to establish/amend credit lines.Evaluate the credit analysis, summary & conclusion of...

Extensive knowledge of commercial lending processes & regulations needed. Manage the loan accounts to meet lending policies & requirements. Review all credit & financial information including analyst reports from banks & rating agencies. Prepare application & credit analysis to establish/amend credit lines. Evaluate the credit analysis, summary & conclusion...

A banking services organization in New York City is currently seeking an experienced Finance professional to join their team as their new VP - Counterparty Risk. In this role, the VP - Counterparty Risk will be responsible for leading counterparty credit risk analytics with core focus on understanding PFE modeling and analyzing various modeling approaches. ...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Job DescriptionJob DescriptionJob Description:Our client is one of the most respected names in Private Equity with over $150B AUM. This firm is seeking an Executive Assistant to support a VP and two Senior Associates. This firm provides an opportunity to work in a company with a "promote from within" mentality, and opportunity to work with a team-first...

An investment management firm is seeking a VP of fund accountant to join their team. Responsibilities: The VP, Fund Accountant will: Member of the finance team responsible for the accounting and financial reporting oversight for Neuberger Berman's Private Credit business Oversight and compliance of fund credit facilities by accurately comprehending and...

We're thrilled that you are interested in joining us here at the Amynta GroupVice President (VP)-Underwriting is responsible for producing, underwriting, managing and retaining profitable business for the company. The primary objective of the VP-Underwriting is to underwrite, maintain and grow the Brit portfolio in accordance with the business plan,...

We're thrilled that you are interested in joining us here at the Amynta Group!Vice President (VP)-Underwriting is responsible for producing, underwriting, managing and retaining profitable business for the company. The primary objective of the VP-Underwriting is to underwrite, maintain and grow the Brit portfolio in accordance with the business plan,...

Formulate and implement Human Resources policies and objectives. Determine and implement employee relations practices necessary to establish a positive employer-employee relationship and promote a high level of employee morale. Identify legal require Human Resource, Officer, VP, Chief, Management, Administrative, Healthcare, Program

Job DescriptionJob DescriptionVP IT StrategyMUST have Experience working in a Financial Firm or BankMUST be local to New York City. This is a Hybrid Position, at least 3 days in the office.Salary Range is $150k to $175kIn this IT Strategy role you will be responsible for leading the development and implementation of the company's IT strategy. This...

DescriptionMy client is seeking a mid-senior level Compliance Data Analytics Officer to perform the collection, aggregation, analysis and visualization of customer, product, and transaction data. The ideal candidate should have exceptional communication skills, a deep knowledge of BSA/AML transaction monitoring systems, and be able to liaise with senior...

Job DescriptionJob DescriptionConsumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and skillsRequired Education and Experience: BA or BS required. A minimum of 5-7 years of experience in compliance management with a banking institution. 1. Knowledge of federal laws pertaining to...

Job DescriptionJob DescriptionJob Summary:The VP of Sales will oversee and lead the activities of the Sales Department but also be responsible to build the Sales pipeline.You Will:Hire and train regional and local sales managers and staff.Organize and oversee the schedules, territories, and performance of regional and local sales managers.Conduct performance...