This client is a high growth Investment Bank. They advise clients on M&A, divestitures, restructurings.... Qualifications: Bachelor's degree in finance, business, economics, or a related field MBA and/or JD with finance experience 2-4...
Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work... experience with a PhD Prefer at least 7-10 years of executing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC...
, such as mobile numbers or email addresses, to payment credentials such as cards or bank accounts. This helps simplify payments... or more years of work experience with a Bachelor’s Degree or an Advanced Degree (e.g., Masters, MBA, JD, MD, or PhD...
Officer Qualifications: Bachelor’s degree or equivalent JD and/or Masters degree 5-7 years of relevant trust administration... process improvements, etc.) This opportunity includes an excellent compensation and benefits package. This bank prides itself...
disabled, protected veterans and all other qualified applicants. Investment bank seeking legal counsel to support data, tech... and research Hybrid role 2-3 days in New York City JD from a US ABA-accredited law school Admission to NY state Bar 4-6+ years...
/Taxation preferred - CPA, JD or EA preferred - Minimum 6 years tax experience in a public accounting firm - 2+ years... alongside your peers to solve a client challenge, or volunteering together at the local food bank, there are so many ways...
cutting checks, preparing ACH files and setting up EFT payment through the bank website. Perform quality control assessment... bank positive pay exceptions and file maintenance, when applicable. Create ad-hoc reports for internal and external...
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who... of an in-house legal department at a growing US financial institution that is affiliated with Canadian Imperial Bank of Commerce...
compliance with Bank’s requirements. Regulatory Compliance – Serve as sanctions subject matter expert and ensure compliance.... Preferred Education Level: Master’s Degree in a relevant field or Juris Doctor (JD). This job posting is expected to remain...
software as information is provided Make bank deposits if necessary File all closing documents in the lot file Conducts... certificate from college or technical school a plus JD Edwards experience a plus Come join a winning team with a Fortune 500...