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The Loan Operations Documentation Associate will be responsible to the timely and accurate collection of documents related to the servicing of commercial and business loan transactions.
The Trade Operations Documentation Associate will be responsible to the timely and accurate collection of documents for imports and exports letters of credit.
Prime Brokerage Client Services Specialist with a specialization in Foreign Exchange (FX) and Interest Rates products. In this role, you will play a pivotal role in delivering exceptional client service to our prime brokerage clients trading FX and Rates instruments. The ideal candidate will possess a deep understanding of FX and Rates markets, excellent communication skills, and a passion for delivering results in a fast-paced environment.
The operations analyst will be part of the investment operations team responsible for providing trade life cycle support to the investment teams.
The Letters of Credit Support Specialist will be responsible for maintaining Letters of Credit during migration process.
This role will provide support to clients on technical aspects and practices of letters of credit. In addition to maintaining up to date Letters of Credit file containing all relevant supporting documentation for both Standby and Documentary Letters of Credit.
This individual will support capital planning initiatives primarily through execution of enterprise-wide capital stress tests.
Seeking a highly motivated and experienced Service Desk Analyst with a strong background in investment banking or financial services. The ideal candidate will provide technical support and assistance to internal users, ensuring smooth operations and high-quality service delivery.
The Tax Attorney will provide tax advisory and guidance for the for domestic banking operations of a financial services institution. They will be responsible for tax research and planning specific to information reporting and tax withholding activities of the bank.
Collect operational risk data from departments. Review data input and follow up if needed. Consolidate data for risk aggregation and executive committee reporting. Analyze inputs and generate reports.
This is a compliance contract with a large global bank in Midtown NYC. The contract is starting off at 6 months but has the ability to go long term. This consultant will be responsible for performing EDD reviews, identifying any potential AML and sanction risks, drafting / publishing EDD reports and conducting KYC research on customers.
This temporary to permanent position is 5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
This position will lead the strategy for the Counterparty Credit Credit Team and enhance current frameworks to align with regulatory and compliance mandates. The role will include design and implementations of a risk framework.
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