Act as a liaison with external stakeholders, including banking partners, regulators, and auditors, managing examinations and fostering strong partnerships. * Design and execute financial crime risk ...
MACHINE LEARNING ENGINEER Premier global non-bank financial services firm looking for a machine learning engineer with an entrepreneurial mindset and strong interest in using LLMs and classical ...
... Banking, Lockbox.
Compliance & Security: • Ensure that solutions comply with industry and bank standards and security policies. Qualifications: Technical Skills: • Solid understanding of data structures and ...
Support bank account openings and account signor changes. Financial Reporting: * Generate routine financial reports using accounting software or spreadsheets (e.g., balance sheets, income statements ...
Familiarity with mid-large size banking institutions * Experience with SAP, SQL Server, Data Bricks, and Power BI * Vendor & Contract management experience * Budget management experience
The 13-attorney group works on a broad range of matters for a wide range of industries including banking, tech, energy, consumer products and media. The role will have significant responsibility on ...
... large bank regulatory oversight * Strong knowledge of cybersecurity frameworks, standards and regulations * Expert knowledge in identification, measurement, monitoring and mitigating cyber and ...
Reconcile bank statements and assist with cash management tasks. * Support tax preparation and regulatory filings in compliance with industry standards. * Maintain records of fixed assets and ...
... the banking sector is a plus * Experience with data analysis and visualization tools (e.g., SQL, BI, Excel...) * Should understand the architecture and concept of a data lake and data warehouse ...
Prepare asset lists, analyze bank and business records, identify trust and non-trust assets, and identify title and character of assets; * Maintain client files and prepare materials for client ...
Execute orders across a variety of financial instruments, including bonds, bank loans, structured credit products (CLOs, MBS, etc.), credit default swaps, and equities, utilizing the firm ...
We provide end-to-end project services and have delivered Calypso projects across all major asset classes and sectors including investment banking, asset management, corporate treasury, and insurance
Minimum (3) years administrative support experience in a professional organization, preferably in the legal or banking industry.. Formal education and/or training may be considered in lieu of ...
Follow the Bank's methodologies.
Follow the Bank's methodologies. Our client is a leading Financial Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this ...
Our client is a major investment bank- Sokol Associates is seeking an associate with the following qualifications; * Currently working for a top law firm * Minimum 6 years experience in the PE and/or ...
You Must Have: * 3-5+ years' experience in investment banking, energy project finance, or business development in the power generation or utility sectors. * Thorough understanding of the creation of ...
Qualifications / Skills Required : * 3-5 years legal experience, preferably at a major law firm/investment bank, with focus on conducting investigations * Prior financial /regulatory or prosecutorial ...
Understanding of Front Office trading processes and trade lifecycle within a large bank/dealer. * Knowledge of market risk and/or regulatory rules pertaining to risk is advantageous. * Experience ...
Qualifications ● Bachelor's degree is required; ● A minimum of 2-4 years' experience working for a financial institution, bank, online lender, credit card company or if you worked at a law firm ...
The ideal candidate will have worked within facilities in the financial/ Banking sector or a similar high end corporate environment. Main Responsibilities * Effectively manage the team and Supply ...
... banking, corporate development/strategy, entrepreneurship/venture capital if you do not have a consulting or M&A background * Excellent critical thinking, oral and written communication skills
We are a team of experienced analysts, researchers and former traders drawn from energy/utility companies, price reporting agencies, investment banking, and research industries. We deliver our ...