| NEW - Attorney Broker Dealer | $150-175K |
| •Giving advice and rendering opinions related
to the banks broker dealer activities. Drafting, reviewing and
negotiatiing legal documents related to the banks securities.
Review and advise on legal and regulatory issues relating to
broker dealer activities. Liason with outside law firms. Keeping
informed of legal regulatory changes impacting the securities
subs operations. • 5+ years of financial markets trasactional, broker dealer supervisory and or enforcement experience with a bankholding company owned broker dealer, SRO or other enforcement agency or equivalent experience with a law firm. Experience providing legal services to the broker dealer division of a financial institution. Experience working in a large corporate setting. Extensive knowledge of broker dealer transactions (i.e. equity trading and sales, underwriting, equity derivatives, research sales, electronic trading and prime brokerage). Effective verbal/written and executive communication and presentation skills. Ability to formulate and implement creative strategies and solutions, achieving consensus among competing business objectivies or constituencies. Knowledge of U.S. Laws. Computer skill: Word Perfect, Word, and Excel |
|
| NEW - Internal Auditor | $100-142K |
| •Directs a board, comprehensive program of
internal auditing. Responsible for evaluating the control environment
and assessing the risk and level of control needed as new product
offerings and service changes are introduced in specific business
areas. Oversees the operational and financial audit effort and
ensures conformance with generally accepted auditing standards.
Direct activities of managers and staff within the Operational/Financial
audit groups. Establishes the direction, in conjunction with
the VP and GA of Auditing, of all operational and financial audits.
Reviews/approves planning memos, audit programs, audit reports
and work papers. •12+ yrs of audit or business experience or equivalent with 7+ years of management/supervisory experience required. Strong understanding of the organizations business processes. Ability to grasp fundamental technical concepts and assimilate information. Excellent interpersonal and project management skills. Strong analytical, problem solving and decision making skills. Excellent written and verbal communication skills. Strong PC skills. Responsible for up to 12 staff. Bachelors degree, preferably majoring in a business area or computer science. An advanced degree, such as an MBA or JD, or a professional certification such as CPA, CIA, or CISA, is highly desirable |
|
| NEW - VP Municipal Finance | $100-125K |
| •Perform comprehensive analysis of transactions
submitted by the Marketing and Capital Market Departments in
order to evaluate all credit risks and to ensure the compliance
with internal risk and rating methodologies. Present risk recommendations
to the Credit Committee on a weekly basis. Review transaction
documents prior to execution to assure both compliance with internal
Risk Management Procedures and to determine whether the transactions
are in substantial conformity with terms and conditions of the
transaction approved by Credit Committee. Actively participate
in the development and the maintenance of internal risk and rating
methodologies. • Well-developed financial analytical skills with an extensive knowledge of both Tax Backed and a wide array of Revenue Bonds. Capability to adhere to stringent timetables and to monitor multiple tasks at once. Knowledge of ABS transaction structures. Modeling skills. BA or BS, with advanced degree preferred. Minimum 5 years in a Credit Risk position or in a similar capacity. Municipal Leasing experience, a plus. Ability to express clearly opinions on credit transactions reviewed. MS Office. |
|
| NEW - SR. Credit Officer | $85-110K |
| •Review and analyze risk elements of existing
and new clients covered by pre-approved list, present. Written
executive summary/comments including financial information (credit
analysis). Monitor the situation of the clients on a daily basis
and propose action to the management. Perform other credit related
work such as industry review as assigned. •Perform other credit related work such as industry review as assigned. Knowledge of corporate finance and accounting. Experience at major US banks as a credit analyst is preferable. Education: college degree is required. PC skills including word processing (Word, etc) and spread sheet (Excel etc). Minimum 5 years experience. M&T: Major portion of portfolios. Auto industry. Retailers. Food industry (supermarkets)Aerospace. |
|
| NEW - Accounting Manager | $100-105K |
| •Preparation of the following Daily P&L
Reports. Overall P&L of the Bank. Foreign Exchange P&L.
Financial Futures P&L. Daily Projection of annualized income
graphics. Calculation of the adjustment to Month End Commitments.
Revisions/Corrections to Monthly Closing. Integrity Control of
the General Ledger, SAP for IFAS and Midas Standing Data. Supervising
and checking of the Accounts Payable Processing. Checking of
MIDAS Batch Input. Checking of data integrity in FinNexus •CPA. Broker Series a plus. PC Software Applications. MIDAS Main Frame. Banking and General Accounting Principals knowledge. US GAAP/IFAS |
|
| NEW - SR. Accountant | $90-100K |
| •Accounting and reporting in Summit and reconciliation
to Midas. Quality Control of the General Ledger and Error Resolution.Year-End
closing and preparation of Financial Statements in US GAAP. Supporting
product migration from Midas to Summit. Helping to create reconciliation
tools between the ledger and the front-end system Summit. Helping
to create new MIS tools for a daily balance sheet and P&L,
incorporating monthly and yearly adjustments. •Experienced Accountant with in depth knowledge of financial products (Loans, MM, Securities and Derivatives). Strong in US GAAP Reporting, Regulatory Reporting and MIS Reporting. Strong IT system knowledge. Experience with Midas, Summit, Microsoft Access a plus. Minimum of 8 years of accounting experience. |
|
| NEW - Derivative Sales Analyst | Based on Experience |
| •Backup marketers with Trade execution and
client interaction. Conduct Market analysis. Coordinate documentation
and credit. Products will include IR, Credit and commodity derivatives.
Research complex derivative structures/trade ideas. •BA in business, 2-3 years of experience in Derivatives, MBA with 2-3 yrs prior experience in fixed income, Strong sales background, knowledge of derivative products. |
|
| NEW - AVP Credit Risk | $85-100K |
| •Prepare credit reports for new participations
in Secured Financing transactions (incl. secured leveraged loans,
asset based loans, acquisition loans, DIP financings and leasing). Analyses encompass the historical and projected financial and operational performance of the borrower, and any portfolio, structural, or legal issues related to a specific transaction. Prepare credit reports for annual reviews and amendments for existing facilities in the assigned portfolio. Ensure timely fulfillment of Annual Review and other Banking reporting requirements. Make it priority to become familiar with company -specific rating and other IT tools as soon as possible. Monitor operating and financial performance of customers. Maintain all accounts, records, files and reporting in compliance with regulatory guidelines and the Banks policies and procedures. Communicate effectively with marketing officers, management and Head Office or other branches of the Bank. •Undergraduate degree in business, finance, accounting, economics, and/or MBA/CFA. Formal bank credit training program or commensurate experience. At least 5 years experience in credit analysis at a major commercial bank with emphasis on leveraged and secured lending. Well versed in current business software tools (in particular familiarity with Excel) and the ability to access and to research financial databases and internal management information systems. |
|
| NEW - Global Custody Tax Manager | $100K |
| •Research all dividends for source of funds
to determine if income can be processed as Return of Capital.
Research all REITs held by customers for source of funds to determine
if all or a portion of the income can be classified as Return
of Capital. Prepare the 1042S/1042 filing to the IRS which is
prepared during the January – Feburary period. Assume full
responsibilities for preparation of tax filing if/when capable/appropriate.
Set up department procedures. Performs all other functions as
assigned by management. •Research all dividends for source of funds to determine if income can be processed as Return of Capital. Research all REITs held by customers for source of funds to determine if all or a portion of the income can be classified as Return of Capital. Prepare the 1042S/1042 filing to the IRS which is prepared during the January – Feburary period. Assume full responsibilities for preparation of tax filing if/when capable/appropriate. Set up department procedures. Performs all other functions as assigned by management. |
|
| NEW - IT Auditor | $90K |
| • Perform audit assignments of IT environment
including technical reviews of system software, application control
analysis and new system development. Design, develop and maintain
audit software library. • Undergraduate degree in Computer Sciences. CPA or MBA a plus. Updated programming experience. 3 yrs experience as IT Auditor in a banking or brokerage environment. CISA certification a plus. Platform experience (Digital VMS, UNIX, AS/400, Windows, etc.) required. |
|
| NEW - SR. Compliance Officer | $70-80K |
| • Review and approve KYC documentation and
risk rating for new and existing clients. Develop and maintain
the banks risk-based program for the reviewing and updating client
profiles. Advise and report on compliance issues to senior management.
Review all Policies and Procedures putting particular emphasis
on BSA/KYC/AML controls and conformity to laws and regulations.
Evaluate all new or changes to banking and security laws or regulations
assessing their impact on the organizations control infrastructure.
Prepare reports as required. Backup other VP/AML Compliance Officer.
Other duties that from time to time may be assigned by Supervisor.
• 5 years experience in a control function such as audit, compliance, or internal control. Working knowledge of the Microsoft suite of products. Project management experience a plus. Able to work with minimal supervision. Banks systems knowledge a plus. Securities registration a plus |
|
| NEW - Real Estate Portfolio Manager | $80-100K |
| •Portfolio management, Actively supervise
the loan portfolio for loan terms compliance, financial statement
and property reporting, and collateral monitoring, Critical date
follow-up and preparation of internal/external reporting requirements,
Servicing of accounts including interaction with Operatons Department
for loan administration and servicing, Supervised analysis of
prospective transactions, credit application support, and documentation
and closing support •MS Word, Excel, Access, Argus, Knowledge of real estate lending functions, Financial data analysis, real estate fundamentals and issues, knowledge of legal documentation, bank operations, and oral/written communication |
|
| NEW - AVP Corporate Finance | $80-100K |
| •Review and analyze risk elements of existing
and new clients covered by pre-approved list, present written
executive summary including financial information and credit analysis to General Manager Monitor the situation of the clients on a daily basis and propose action to the management. Perform other credit related work such as industry review as assigned. •Knowledge of corporate finance and accounting. Experience at a major US bank as a credit analyst is preferable. 5 years minimum. Media and Telecom will be the major portion of the portfolio. Will also include Auto industry, Retailers, Food industry (supermarkets), and Aerospace. |
|
| NEW - Compliance Paralegal | $80-100K |
| •Review and validate new and existing client
account documentation for adherence to the CIP, KYC and Bank
account opening directives. On a risk based approach, recommend/review
additional strategic anti-money laundering sensitive documents.
Significantly contribute to the ongoing implementation of the
banks KYC profiling process that encompasses an automated AML
risk assessment mechanism. Stay abreast of new developments in
the regulatory/legal environment and offer guidance on pertinent
KYC issues and their impact on applicable Bank clients. Assist
junior staff members in the KYC document/information collection
process. •BA/BS in business related field; paralegal or associated Compliance certification. 5 - 10 years experience reviewing legal documents. Keen knowledge of documentation issues for diversified financial services companies. |
|
| NEW - AVP Credit Risk Management | $80-90K |
| •Perform comprehensive review of transactions
provided by the Marketing Departments in order to evaluate all
credit risks and to ensure the compliance with banks internal
rating methodology, make a formal recommendation and present
to the Credit Committee for a final determination. Conduct annual
and quarterly reviews of the ratings assigned to the transactions,
as well as performing a pro-active portfolio monitoring. Write
papers on portfolio credit quality, sectors, products, risk methodologies,
etc. Meet with Marketing Groups and if necessary, issuers, to
facilitate a comprehensive and detailed review of the transaction
strengths and weaknesses. Review transaction documents prior
to execution to assure both compliance with internal Risk Management
Procedures and to determine whether the transactions are in substantial
conformity with terms and conditions of the transaction approved
by Credit Committee. Assist senior members of the group in compiling
the necessary external and internal information relative to the
following: bank portfolio; transaction specific information;
monitoring of internal Bank activity (i.e. exposure, adherence
to closing policy). Perform credit information research under
the direction of senior members of CRM. Participate in the monitoring
and the maintenance of the banks internal risk methodologies.
•Minimum 4 year College/ Master degree. Strong experience in project finance and structured products (ABS, credit derivatives etc.). 5 years work experience. Microsoft Office, Internet. |
|
| NEW - Auditor | $80-90K |
| •Auditor with a concentration in Auditing
Capital Markets. Perform audit assignments in a professional
manner in accordance with approved standards in order to form
an objective opinion on the adequacy and effectiveness of internal
controls over the processing flow of capital markets products
from the front to back office. Responsible for the entire audit
process including planning, audit program, testing and draft
report. Some Credit audit review may also be required. Lead audit
teams in performing assignments and assist in the training of
the audit staff. •Undergraduate degree in Accounting, Finance or Business Administration. Minimum of 7 years relevant work experience with a concentration in Capital. Markets in a large financial institution. Capital Markets product knowledge. Regulatory compliance knowledge a plus. Excellent interpersonal, communication and writing skills. Certified Public Accountant or Certified Internal Auditor a plus. |
|
| NEW - Business Process Manager | $80-90K |
| •Together with the head of the department
and following the business needs, set up and follow up the project
plan of the department. Monitor and report the constant adequacy
between the different project plans, resources and expertise
required to complete the projects. In the frame of the quarterly
IT Rolling Plan, assemble and format the business user specifications
of the department, including for each project a cost/opportunity/benefit
analysis necessary in case of budget arbitrage. In the frame
of live projects, monitor and report projects progress. Insure
the coordination with other departments (in particular Front
Office and Accounting) in case of cross department projects.
Prepare, document and follow up the user acceptance tests for
the department. Together with the head of the department, brainstorm
and design organization, information system and business processes
of the department to optimize effectiveness and reliability.
Insure the constant adequacy between the processes and business
needs of the department and the evolution of the information
system architecture conducted by IT at the branch level. Manage
the department general documentation : policies, procedures,
business processes, department information system cartography,
business user specifications, etc. •College degree in Economics, Finance or equivalent by experience. Solid knowledge and experience in project management and process design. Minimum knowledge and experience of financial products and market risk management concepts. At least 3 years of experience in a banking environment. The position does not include direct management responsibilities. However, project management skills are required, i.e. ability to manage and/or coordinate medium-size projects (up to 6 months and 10 people involved). Proficient with project management tools : MS Office pack, in particular Project and Visio |
|
| NEW - Fixed Income Risk Analyst | $80-90K |
| •Monitoring (i.e. calculation and analysis)
of risks and results of fixed income portfolios. Control risk
limits and insure a permanent adequacy between the risk framework
and the front office activity. Participate in the monthly P&L
reconciliation process with the accounting department. Keep up
to date all operational procedures linked with the fixed income
tasks. • College degree required with major in business administration or finance. Solid knowledge of financial products (in particular fixed income) and financial mathematics. 3 to 5 years work experience. Proficient in Microsoft Office (with ACCESS preferred). |
|
| NEW - Risk Analyst | $80-90K |
| •Actively contribute towards implementing
tools and reports utilized to monitor the ALM interest rate risk,
liquidity risk and forex exchange risk of the bank. Analyze and
report the level and evolution of the liquidity exposure and
the forex exchange exposure. Analyze and report the level and
evolution of the P&L and risks indicators. Control risk limits
and insure a permanent adequacy between the ALM risk framework
and the front office activity. Participate in the monthly P&L
reconciliation process with the accounting department. Keep up
to date all operational procedures linked with the ALM tasks.
•College degree required with major in business administration or finance. Solid knowledge of financial products and financial mathematics. Proficient in Microsoft Office (with ACCESS preferred). Authority to monitor all the ALM activities of the Financial Markets & Treasury front office area. |
|
| NEW - Tax Specialist | Open/Based on Experience |
| •Prepare income and non-income tax returns.
Prepare federal, state, and local income tax returns, quarterly
estimates and annual extension requests. Prepare tangible and
intangible business property reports to state/local tax jurisdictions.
Prepare accounting entries to properly reflect the monthly accrual
and quarterly payment of estimated tax liabilities. Prepare monthly
reconciliation of current tax reserve balances. Prepare quarterly
financial statement data related to the reporting of current
and deferred tax reserves. Prepare annual US tax information
reports (1099-INT, 1099-MISC, 1099-C). Prepare/issue US tax certifications
(W-8ECI, W-8BEN or W-9) • College degree, 2-3 yrs Financial experience,1120F compliance experience. |
|
| NEW - Risk Auditor | $75-90K |
| •Perform audit assignments in a professional
manner in accordance with approved standards. Obtain, analyze
and appraise evidentiary data to determine the effectiveness
of internal controls. Work with various audit teams in performing
assignments and special projects. • BA/BS in Accounting, Finance, or Business Administration. 4 to 7 yrs experience auditing in a large financial/brokerage institution. Credit or capital markets expertise a plus. CPA or certified internal auditor a plus |
|
| NEW - AVP Credit Services | $70-90K |
| •Summary:As part of the Credit Services team,
the jobholder’s principal objective is to produce detailed
credit analysis of proposals for transactions emanating from
the Bank’s New York based Structured Finance (“SF”)
units. The initial focus will be on ABCP transactions, there
will also be potential exposure to Student Loan, US public finance
and US Agency transactions. In addition to the production of
detailed credit analysis, the jobholder plays an important role
in the on-going monitoring of the portfolio performances of individual
transactions. Responsibilities:Writing
of detailed credit reports and/or joint credit submissions with
the front office. Review SF monthly and quarterly compliance
figures produced by CSD’s Surveillance unit, checking accuracy,
reviewing trends and performance. Keep up to date with developments
and changes in accounting standards, economic trends and other
areas impacting on the bank’s business to ensure Professional
knowledge remains current and appropriate for the role. •College degree or equivalent experience. A good understanding and experience of Structured Finance transactions, especially ABCP. Understanding of the analysis and interpretation of complex financial statements. A full understanding of the bank’s North American Credit Policy & Group Risk Management policy and guidelines. Strong PC skills, incorporating financial spreadsheets and financial modeling/profiling. |
|
| NEW - Analyst Counterparty Risk | $70-80K |
| • Perform credit analysis and administration
of new and existing clients of bank’s Capital Markets and
Securities subsidiaries, and Asset Securitization Group. Assign
credit risk grades to counterparties and file applications for
renewal of credit lines. Monitor and verify new and existing
transactions for compliance with credit limits and conditions.
• BS major in Accounting/Finance/Economics. 1-3 years work experience. Formal Credit training desirable. Knowledge of capital markets, trading, and commercial banking products. |
|
| NEW - Securities Operations Manager | $70-80K |
| •Manage staff and processes related to all
Securities settlements utilizing JPMorgan Chase, Bank of New
York, Federal Reserve, and Chips. Assist other AVPs of Securities
Operations Processing Area. Serve as subject matter expert for
staff to troubleshoot daily Securities Operation products and
activities. Manage updating securities data utilizing Bloomberg
and subsystems. Manage coupon, P&L, and redemption of securities
collection and remittance. Manage daily cash flow projections
to trading floor. Assist Section Head in development of department
procedures. Oversee preparation of special reports for Head Office,
Management, Accounting, and Financial Control Departments. •College Degree. 5-8 years experience in Securities Operations with management responsibilities. Fixed Income securities processing, repurchase and securities lending activities. Strong working knowledge of trade clearance systems via BONY, JPMChase, Euroclear, Federal Reserve, and CHIPS. Must know government securities, mortgaged back, corporate bonds, municipals equities. |
|
| NEW - Internal Auditor | $65-75K |
| •Perform internal audits within the Bank's
Americas Division over all banking areas. Document risks and
evaluate the adequacy of controls and provide written and oral
feedback regarding the results of these reviews. Document all
work performed in detailed audit workpapers. Liaise with Auditee
management to provide guidance throughout the year. •Four to six years of internal audit experience with a bank or related financial institutions. Capital Markets audit experience strongly desired. Familiarization with other banking products such as loans, letters of credit and wire transfer. Strong personal computer skills (e.g. Microsoft Office, Lotus Notes, etc.) |
|
| NEW - ISDA Negotiator | $65-75K |
| •Negotiate ISDA Master Agreements, Credit
Support Annex Agreements, and other treasury related documents.
Draft and negotiate 1992 and 2002 ISDA Master Agreements. Negotiate
Credit Support Annex Agreements. Liason with Business Front Office,
Market Front Office, legal, Clients and Head Office. Manage the
entire agreement process from drafting until execution. Track
and follow-up on all pending agreements. Safekeep and control
all completed agreements. Manage activity within OnBase and other
systems.Train staff in use of above systems. Assist with the
Collateral Management process as required. Assist with the negotiation
of PSA Repo agreements and Securities Lending Agreements. •College Degree. 3-5 years experience negotiating 1992 and 2002 ISDA Master Agreements, CSAs and long form confirmations. Detailed knowledge of OTC Derivative products including Credit Derivatives. NDF, NDO, Structured Derivatives etc. Experience in PSA Repo agreements as well as Security Lending Agreements. |
|
| NEW - Analyst Financial Institutions | $60-70K |
| • Provide analytical, marketing and administrative
support to relationship managers. Prepare credit applications,
and annual/periodic reviews. Prepare reports as required by mgmt, credit review department, regulatory agencies • 3 years experience in corporate banking credit capacity with emphasis financial institutions. Full credit training from money center bank. Experience in financial institutions, insurance companies, and broker dealers. Strong credit analysis skills; forecasting and financial modeling skills. |
|
| NEW - Analyst Corporate Finance | $60-70K |
| • Provide analytical, marketing and administrative
support to relationship managers. Prepare credit applications, and annual/periodic reviews. Prepare reports as required by mgmt, credit review department, regulatory agencies • 2-3 years experience in corporate banking credit capacity with emphasis on Fortune 1000 clients. Full credit training from money center bank. Experience in chemical, retail, transportation, automotive, or paper industries helpful. Strong credit analysis skills; forecasting and financial modeling skills |
|
| NEW - Junior Auditor | $60-70K |
| •Perform internal audits of departments within
the Bank. Perform audit assignments in a professional manner
in accordance with approved standards. Obtain, analyze and appraise
evidentiary data to determine the effectiveness of internal controls.
Work with various audit teams in performing assignments and special
projects. •BA/BS in Accounting, Finance or Business Administration. 2 to 3 years of experience auditing in a large financial/brokerage institution. CPA or Certified Internal Auditor preferred. |
|
| NEW - Surveillance Analyst | $60-70K |
| •The employee will be responsible for monitoring
transactions in our operating systems to determine they are in
compliance with various laws and regulations. The employee will
be required to keep abreast of the latest intelligence on money
laundering, and using that knowledge will review the transactions
in the Banks systems to identify possible money laundering. They
will be responsible for reporting their findings and recommendations
to management in a timely manner. •Minimum of three years in the payments area or other relevant work experience preferably with a regulatory agency is required. Prior knowledge of Anti-money laundering requirements, a plus. College degree, a plus. Self starter who is able to independently research transactions to determine that they were executed in compliance with various banking laws, regulations and policies. Ability to review series of transactions within the context of the business to determine that they are for a valid business purpose. Possess working knowledge of the payment processing systems. Experience with other operating systems in the organization is a plus. |
|
| NEW - Accounting MIS Analyst | $55-65K |
| •Create reports from the central database
environment (Murex System core). Maintain the software tools
to support Financial Control department needs. Member of the
conversion team working to convert Midas to Murex. Liaison with
Information technology staff department for documenting and testing
system enhancements as the financial control area representative.
Work on ongoing improvements to build better database reporting
tools. •End-user computing system responsibilities in an accounting environment. Worked as a team member on a new system implementation project. Preferable three years of analytical experience in a MIS environment. Creative abilities to design customized accounting reports from large system databases. Excellent PC skills in Excel, Access, SQL Database. Knowledge of banking products including simple derivatives. |
|
| NEW - Credit Analyst/Review | $55-65K |
| •Review, analyze and prepare executive summaries
of credit proposals. Advise Officers of different business/product
units on specific credit requests and credit-related matters.
Conduct periodic reviews on clients and industries. Provide comments on, prepare and/or circulate various articles of interests on borrowers. •Credit analysis experience in financial institutions. Experience to review annual reports, SEC filing of 10K/10Q and make a financial review summary by himself. Fundamental skills of credit analysis. Basic skills of WORD, and EXCEL to make a summary. Some ot required |
|
| NEW - Financial Control Officer | $50-60K |
| •Supervise Senior Accountant in the performance
of unit duties.Approve manual entries that arise from the units
work. Controls accounting and prepares manual entries as needed.
Daily or Monthly, reconciles the General Ledger and sub-ledgers
for accounts relating to swaps and securities. Control integrating
new products or special transactions into the units reporting.
Perform monthly FVH (fair value) accounting for Available-for-Sale
and CFH Reserves per IFRS. Approve unit reports before release.
Would be a nice to have FAS 133 Derivatives analysis •Accounting Degree. 5+ years of experience. Midas, Microsoft Office, Murex |
|
| NEW - Securities Operations | $55-60K |
| •Ensure the efficient and controlled processing
and clearance of securities. Ensure adherence to departmental
procedures and regulatory controls. Verify and review the traders
contract. Prepare abd monitor securities settlements. Ensure
the accurate and timely posting of internal ledger entries. Act
as a liaison with the securities trading desk. Assist with special
projects for the Treasury Services and the Bank. Reconcile the
securities custody account. •5+ years of bank operations experience related to securities processing, clearance, and settlement. Detailed knowledge of securities settlement through local clearers (DTC). Knowledge of settlement through Euroclear. Knowledge of the Midas system and Excel a must. Strong general knowledge of accounting principals. Foreign branch banking experience is a plus. Knowledge of Summit system a plus. |
|
| NEW - Customer Service Associate | $45-50K |
| •Service customers in daily transactions such
as Payment Processing, Foreign Exchange Dealings, Balance inquiries.
Monitoring of Account Balances, Reconciliation of accounts, authorizing
payments. Monitoring of Cash Management System (CMS) including
registering of new accounts and adding and deleting services.
Testing of New CMS services. Taking inquiries regarding transaction
investigations and following up with customers/account managers
on resolutions. •Experience/Knowledge of Foreign Exchange all currencies. Knowledge of Payment Processing and Payment Systems FED Wire/Chips/Swift. Knowledge of Montran and of Swift. College Degree required. Excellent communication skills, heavy telephone and e-mail communication with customers. Ability to pay attention to details and timely follow-up on issues and customer requests. |
|
| NEW - Administrative Assistant | $45-50K |
| •Create and maintain file systems (electronic
and hardcopy). Assist in the maintenance of databases, as required.
Manage the Department Heads calendar. Organize all details of
the Department Heads business calendar and travel arrangements.
Process and reconcile expense accounts for the Department. Participate
in Department projects and initiatives including: assisting Department
Head with budgeting, analysis and business planning. Compile
and analyze information and reports relevant to Department projects.
Prepare presentation documents using MS Office products. Coordinate
Department meetings (reserve meeting rooms, coordinate schedules
of attendees) and agendas, as well as compile collateral materials.
Provide telephone coverage, screening calls and directing, as
appropriate. Keeping track of Department’s attendance. •Min 2 year in similar position Strong Microsoft Office skills (Excel, PowerPoint) |
|
| NEW - Executive Adminstrative | $45-55K |
| •Provide administrative support to the CFO,
Managing Director, Division Head in charge of the Financial Division
and his team. Answer/screen all incoming phone calls and take
messages. Manage the CFOs calendar and schedule appointments Review all correspondence, including emails, to ensure no deadlines are missed and nothing of importance is overlooked. Arrange and process travel requirements Prepare and submit all expenses in a timely manner. Handle dispatch, retrieval and record keeping of all departmental files in archives. Help accounts payable to process and distribute to Division Heads summary information regarding tax usage. Other duties and/or projects as needed. •Undergraduate degree preferred, but not required. 3+ years related work experience in a financial institution. Strong computer skills, a must. Proficiency in Word, PowerPoint, Outlook and Excel. Multi-task oriented with the ability to work independently and without supervision, if needed. Strong attention to detail required. Highly accurate. Hours are primarily 9:00 AM to 5:00 PM, however, he/she must be flexible and willing to work evenings, as needed and required. |
|
| Trading Settlement Team leader | $165K |
| • Managing and supervision of team. Setting
and following up on appropriate control standards. Ensuring day-to-day
efficiency of the trading back office. Supervision of documentation, input, confirmation, settlement, control and reconciliation functions for all products traded by Global Markets Americas. Cooperation with special projects in system implementations. Monitoring and enhancing trading-related instructions and back office processes for the trading operations. Keeping abreast of the market in terms of products and services. Ensuring compliance with obligatory control measures. Initiating and suggesting enhancement to workflows and cost efficiency. Liaison to counterparties and companies carrying out back office and safekeeping functions. Authorizing payments |
|
| VP - Public Finance | $125-150K |
| •Summary:To manage a complex portfolio within
a diversified industry sector, co-ordinating business development
and marketing for both new and existing clients, in tandem with
the bank’s Corporate Division, in order to achieve an acceptable
level of profit, risk and return in line with agreed business
plans. New business / client development is a key aspect of this
position. Responsibilities:Manage a designated portfolio of customer relationships in order to identify and satisfy customer needs in the most appropriate way meeting Bank credit and profitability requirements. Develop business leads and new introductions, in order to maximize business growth for the Group. Develop, structure and review customer proposals in order to meet customer requirements and identify opportunities to develop further income, recommending and implementing the appropriate solutions. Negotiate terms and conditions of credit facilities after consulting with all relevant parties and prepare the proposal in order to seek approval for, or authorise when appropriate, global credit exposure. Scope, review, negotiate and implement legal and other documentation ensuring compliance with credit sanction, Bank and Regulatory policy in order to minimize risk. • Collge Degree. MBA useful but not required. Min 2 yrs experience in Public Finance with major rating agency. |
|
| AVP/VP - FX Investor Sales Rep | $120-150K |
| • Cover investor accounts such as Hedge Funds,
Mutual Funds, Pension Funds, and Leverage accounts. Help cover
corporate accounts. Deal with investor clients and have a comprehensive
knowledge of all FX market products - spot, forwards and options.
Bring new clients to dealing status, pursue leads to actively
expand our penetration within the segment. • BS (Math, Finance, Statistics, Economics) preferred. Experience dealing with FX Investor Accounts in North America. 3-5 yrs FX sales experience. Knowledge of Capital Market Products. Knowledge of software applications and understanding of derivatives pricing models (Reuters, Bloomberg, FXAII, FXConnect). |
|
| Leveraged Finance Account Officer | To $150K |
| • Analyze and recommend investment opportunities
in senior debt transactions as well as manage in part the group
portfolio • Present investment recommendations internally to secure approval including amendments, waivers, and various portfolio concerns • MBA and 2-4 yrs related exp; Formal credit training |
|
| Capital Markets Controller | $120-145K |
| • Review reconciliation of GL P&L with
the middle office. Oversee and manage production of management
reports to senior management at home office. Reconcile and review
analytical and intragroup P&L monthly. Review Brazil and
Uruguay management reports and expenses monthly.Calculate counterparty
and administrative reserve quarterly. Review monthly budget planning
and forecast. Monitor the firms foreign exchange exposure. Interface with IT and Operations to identify system related and booking errors. Manage project upgrades including system upgrades, process improvements and G/L analysis. Identify and develop accounting methodology for complex transactions. Supervise staff of four • CPA required. Minimum 6 years experience in capital markets controller environment/middle office, preferably in an investment bank or broker-dealer. |
|
| Credit Spread / Credit Derivatives Trader | $120-140K |
| • The objective of this position is to develop
and execute credit spread trade strategies and actively manage
a portfolio comprised largely of US-related investment grade
credit risk in the form: Cash Bonds / Asset Swaps /Credit Default
Swaps and related derivative Credit Products Portfolio Products
such as CDX Focus will be to achieve profits within a “trading book” (versus “buy & hold”) governed by a limited holding period (generally 180 days, 90 days in certain circumstances) and other criteria • Finance and Capital Markets background with at least 2-3 years trading experience in credit trading and fixed income/derivatives • Excellent financial modeling, quantitative and computer skills; CFA desirable • Strong knowledge of macro- / micro-economics |
|
| VP - Commodity & Trade Finance | $115-135K |
| •Reports to the Regional Head Commodity and
Trade Finance Americas. Responsible for originating sales &
developing trade finance account relationships in New York through
an Industry Segment approach. Responsible for the provision of
proactive Commodity and Trade Finance solutions to Institutional
clients that suit the Global Commodity and Trade Finance Strategy.
•College Degree. 10 yrs exp in Commodity and Trade Finance. Knowledge of Commodity and Trade Finance. Strong track record in a growth sales environment. Demonstrated leadership and people skills. Strong negotiating and influencing skills. Experience with or within the Latin America and U.S. trade finance markets. |
|
| Project Finance - Utilities | To $125K |
| • Finance the building of Power Plants - Electric
Utilities • Engineering background • 3+ yrs related exp |
|
| Project Finance - Media/Telecom | To $125K |
| • Finance Media/Telecom projects • 3+ yrs related exp |
|
| Anti Money Laundering Officer | $110K |
| •Serve as the designated Anti-Money Laundering
Officer for New York. Monitor, and communicate, trends and developments in money laundering prevention. Identify money laundering risks in the existing and planned business lines of New York. Develop and oversee a system of controls to ensure ongoing anti-money laundering compliance. Perform Anti-money laundering compliance testing. Ensure that all staff routinely receive training on anti-money laundering matters. •Minimum 4 year college degree. At least seven years compliance/anti-money laundering experience in a wholesale banking environment. Certified Anti-Money Laundering Specialist (CAMS), or CAMS candidate. Strong analytical, interpersonal, presentation, and project coordination skills. |
|
| Strategy Analyst | $110K |
| • Research issues, opportunities and businesses
using online and print resources, interviews and other techniques.
Analyze the performance and prospects of businesses • Contribute to opportunity and competitive assessments. Analyze policy and performance issues. Help prepare and present written and oral reports to management. • MBA and 5+ yrs relevant experience in management consulting in the financial services industry |
|
| Loan Workout Officer-Corp Fin | $100-110K |
| • Primary contact person with agent banks
and members of bank syndicate for with bank in the lead • Prepare all applications, memoranda and other materials for internal analysis; Monitor and report on performance of borrowers • Previous workout exp and corporate account officer |
|
| AVP/VP Capital Markets Marketing | Open/Based on Experience |
| • Working as part of a marketing team to provide
direct client coverage of fixed income, currency (interest rate,
swaps, etc.), credit and commodity derivatives to Fortune 1000
corporates located primarily in Midwestern US. Individual will
initially work with senior members of desk, as well as bank relationship
officers, to provide coverage. Eventual objective (within 6-12
months) is for the candidate to assume primary account responsibility
for capital markets coverage. • MBA with 2-3 yrs experience in derivative marketing/marketing support. Exposure to Fortune 1000 corporates located in Midwest US is beneficial. Strong technical background with fixed income analytics. Familiarity of global financial markets. Knowledge of corporate treasury function and exposure to marketing to corporate clients. |
|
| Information Technology Auditor | $90-110K |
| • Supervise and participate in audit examinations
of compliance with prescribed internal controls governing data
processing environments • Develop audit programs for technologies supporting data processing environments and provide technical support to all Group Audit functions • 3-5 yrs IT Audit exp; CISA a plus |
|
| Credit Review | To $100K |
| • Credit examination of various business units
to assess credit quality and credit administration of such units • Evaluate the depth and adequacy of the units' credit analysis, adherence with the bank's policies and procedures and report such findings to management of Credit Review and sr mgmt of bank • Strong credit analysis skills with 3+ yrs exp in a major US, foreign or regional bank |
|
| Project Finance Associate | To $100K |
| • Prepare credit analyses and loan reviews
for proj fin related transactions; focus on the power and oil
& gas sector • Prepare loan applications; Structure cash flow models; Monitor accounts • 3+ yrs exp in proj fin; MBA and formal credit training a plus |
|
| EDP/IT Auditors | To $100K |
| • Conduct IT audits of branch, agency and
subsidiary company functions • Review and analyze the effectiveness of the audit program and recommend new policies, procedures • Prepare reports for mgmt documenting audit findings and recommendations • BA/BS and 5+ yrs EDP/IT audit exp; certifications a plus (CISA, CIA, CPA) |
|
| IT Auditor | $75-95K |
| • Perform EDP technical audits, document and
evaluate internal controls and develop audit programs • Identify internal control deficiencies and recommend solutions in audit reports • 4+ yrs experience IT/EDP auditing with exposure to MVS, AS/400, UNIX, NetWare, DB2, Certification, Contingency Planning, CICS, Communications, RACF or Client Server preferred |
|
| Leveraged Finance - AVP | To $95K |
| • Evaluation of new and existing transactions;
analyze and run financial models/projections • Handle 20-25 accounts in a broad range of industries; 1-2 new deals per week • 3-5 yrs credit exp including financial modeling; formal credit training |
|
| Credit Risk Review | $85-90K |
| • Review borrowing relationships to assess
asset quality and compliance with credit policies • Participates in loan discussions with lending officers and assists in the preparation of report findings • 7+ yrs of diversified credit audit, credit or commercial lending exp from a commercial bank or a regulatory body |
|
| Technology Auditor | To $90K |
| • Perform audits of the data centers encompassing
physical and logical security, program change controls, operational
reviews and disaster recovery • Perform audits of telecom systems, technical review of operating systems software and database systems • Identify and recommend changes to system and operational procedures to ensure effectiveness and efficiency • 3+ yrs exp in the technology audit profession with exposure to banking, financial institutions and/or securities firms; CISA a plus |
|
| Credit Analyst - Oil/Gas/Utilities | $80-85K |
| • Prepare credit analyses and loan reviews
for US utility and oil&gas companies in connection with straight
borrowings, mergers & acquisitions, project financings, leasing,
structured financing, and other off-balance sheet transactions • Prepare loan applications for new loan facilities and required documentation for existing loan facilities • Formal credit training and 3+ yrs corporate credit experience with exposure to the energy sector required. MBA a plus |
|
| Credit Auditor | To $85K |
| • Reviews of credit/loan/trading portfolios,
ensuring that acceptable credit standards are maintained and
that credits standards are maintained and that credits are in
compliance with established Bank policy and regulations • Reviews if commercial middle market, mortgage, consumer credit and other type portfolios; Review legal documentation • 3-5 yrs exp in a credit position and/or lending capacity; Formal credit training a plus |
|
| Credit Risk Underwriter - Telecom | $80K |
| • 2-4 yrs credit risk underwriting exp with
a focus on telecom • Wireline, Wireless, Broadcast, Cable, Communication Towers, Long Distance Carriers |
|
| Internal Auditor-AVP | To $80K |
| • Execute audits in the various capital markets
areas; Analyze audit results; Summarize significant findings
in an audit report • Ensure control structures of the business are adequately designed; Ensure firms policies are properly implemented • 4-6 yrs financial services audit exp, including 2 yrs of exposure to capital market auditing (fixed income derivatives); CPA or CIA a plus |
|
| Senior Analyst - Credit Policy | $70-90K |
| • Analyze US credit portfolio using RAROC
(Risk Adjusted Return on Capital) or EDF (Expected Default Frequency)
models and report to management and marketing units. Introduction
and implementation of a global banking regulation on capital
requirements and risk mangement. • Knowledge of RAROC and EDF models. Knowledge of MS Access and other database to design database to create reports. |
|
| EDP Auditors | $60-80K |
| • Perform audits of the bank's various data
centers such as systems software audits, system development audits,
application audits and general control reviews • 3+ yrs exp in both an intra and internet client server environment; Familiar with such platforms as UNIX, VAX, IBM mainframe, and MVS preferred |
|
| Securities Processing Auditor | $70-80K |
| • Manage, plan and perform audits in such
areas as Institutional Master Trust & Custody, and Retirement
Services • 5+ yrs related business or internal auditing exp with a CPA or finl svs company |
|
| Information Systems Auditor | $75-80K |
| • Pre-implementation reviews, applications
audits, program change control procedures, systems development
methodology, disaster recovery planning • Windows NT, Novell Netware, Unix, network communications, client/ server technology, database (sybase, informix, SQL) • 2-3 yrs IS audit exp, preferably in the financial services industry; CISA a plus |
|
| Credit Audit | To $80K |
| • Involved at all stages of the credit audit
including planning, risk matrix development, fieldwork, opening/closing
meetings and report preparation • Ensure that comprehensive documentation is maintained to support all conclusions • 3-5 yrs exp in a financial institution with exposure to credit audit; MBA or CPA preferred |
|
| Audit Manager - Foreign Bank | $70-80K |
| • Prepare audit reports and detailed comments
outlining audit scope, results and recommendations for corrective
action; Prepare detailed audit planning documents • Update and improve audit guidelines and working tools specific to Treasury related activities and regulatory issues • 3+ yrs of treasury, capital markets and foreign exchange operations audit exp preferably in a foreign bank; Certifications a plus |
|
| Counterparty Analyst-Finl Institutions | $70-75K |
| • Counterparty analyst with exp in credit
analysis of financial institutions • Formal credit training a plus • 3-5 yrs exp in credit analysis with a focus on financial institutions |
|
| Audit - Treasury/Capital Markets | To $75K |
| • Conduct treasury, derivatives and capital
market product audits • Assist in determining and assessing the risks and controls associated with trading businesses practices • Ensure that all businesses including their supporting departments are in full compliance with the bank's policies and procedures and government laws and regulations • 2-3 yrs audit exp |
|
| Financial/Operational Auditor | To $75K |
| • Audits primarily include cash, custody,
retirement services and corporate trust • Identify and analyze risk, prepare and execute work programs, identify potential risks, communicate issues to mgmt, follow up • 2-3 yrs relevant audit or compliance exp with exposure to cash, custody, retirement services or corp trust |
|
| Help Desk Admin/Windows Support | $60-85K |
| • Create and document processes and procedures
for Infrastructure Support and Engineering Group. Automate documentation
and follow-up of fault resolution. Maintain change management
records. Provide troubleshooting support of productivity, OS
and 2000/XP networking issues. Install and configure new workstations
and deployment of new machines to user positions. Install additional
upgraded hardware in workstations. • BS or equivalent. 3-5 years minimum experience. Thorough familiarity with MS Office, Win 2000 Pro, Win XP, 2000/2003 Server & Windows Networking including the Registry, user administration, network protocol stacks (IP networking), NTFS Security, NT Event Log, and knowledge of performance monitoring and reporting. |
|
| Assistant Treasurer - Trade Analysis | $65-80K |
| • Risk Management of a fixed income derivative
portfolio. Building pricing models for advanced products swaptions,
credit default swaps, etc. Reengineering risk evaluating processes
to increase efficiency and accuracy. Work with Traders/front
office in ad-hoc projects. • Reengineering risk evaluating processes to increase efficiency and accuracy. Work with Traders/front office in ad-hoc projects. |
|
| Credit Analyst - Utilities | $65-75K |
| • Prepare credit analyses and loan reviews
for US utilities and US subsidiaries of international utilities
in connection with straight borrowings, M&A, project financings,
leasing and other off-balance sheet transactions • Analyses encompass financial and operational stability, the exposure to risks associated with the credit and other issues which might influence the operations of the borrower • 2+ yrs exp in corporate credit analysis at a commercial bank, insurance company or rating agency; Exp in analyzing utilities; Formal credit training a plus |
|
| Credit Analyst - Corp/Structured Finance | To $75K |
| • Analyze and make recommendations on corporate
and structured transactions applied by various business units,
and presenting written executive summaries/comments of credit
analysis and recommendations to mgmt • Monitor and supervise credit standing of watch-list credits, presenting written memorandum/reports to mgmt • 1-3 yrs exp as a credit analyst or credit officer in a major commercial bank or financial institution; Knowledge of products such as project, , asset backed, public finance a plus |
|
| Information Systems Auditor | To $75K |
| • Document and evaluate the adequacy of systems
and internal control environments • Communicate the results of audits with mgmt, both verbally and in writing • 3-5 yrs systems audit exp with a bank of finl institution; Familiar with UNIX, Novell, Windows NT, DEC VAX, and/or RACF and the technical risks and controls that surround these platforms; CISA a + |
|
| Broker/Dealer Credit Risk/FOCUS Analyst | $65-75K |
| • Balance sheet & income statement analysis
with a particular focus on financial institutions and FOCUS reports;
Conduct ratio and trend analysis • Excellent knowledge of operations and financial statements of broker/dealers required; Experience with financial statements of international banks and broker/dealers is a plus • 3-4 yrs exp |
|
| Capital Markets Auditor | $60-70K |
| • Audit of NY Branch and other branches regarding
trading activities, settlements, controls, monitoring and bookkeeping • Preparation and performing of audits; Assessment of the effectiveness and adequacy of the internal control system; Preparation of written audit reports; Presentation of audit results • 2+ yrs bank auditing exp in trading and capital markets; BA |
|
| Analyst - Highly Leveraged Transactions | $60-70K |
| • Provide analytical, marketing and administrative
support to relationship managers. Prepare credit applications, and annual/periodic reviews. Prepare reports as required by mgmt, credit review department, regulatory agencies • 2-3 years experience in highly leveraged transactions with emphasis on Fortune 1000 clients. Full credit training from money center bank. Experience in chemical, retail, transportation, automotive, or paper industries helpful. Strong credit analysis skills; forecasting and financial modeling skills. |
|
| Broker Dealer Auditors | $50-70K |
| • Perform audits in such areas as institutional
b/d, clearance business, and investment centers • 2+ yrs exp with exposure to broker dealer business lines |
|
| Financial Auditor | To $70K |
| • Completion of audit examinations of business
and support activities to independently and objectively identify
and assess risks, review related control structures, assess adherence
to controls and recommend improvements • Report audit findings, related risks, causes and recommendations for improvement in an efficient, timely and concise manner • 2-3 yrs audit exp with a Big 5 accounting firm or investment bank |
|
| Audit Officer | $60-70K |
| • Perform operational and financial audits
for the Bank in accordance with generally accepted auditing standards
and assist on IT audits • Conduct audits of the various depts to ensure operational efficiency and compliance with government laws, regulations, accounting pronouncements and established Bank policies and procedures • Document audit fieldwork and audit findings in work papers; Make relevant recommendations to improve the internal control structure and operational efficiency • 2-4 yrs bank audit exp; knowledge of global custody and securities lending business a plus |
|
| Auditor - Treasury Products | $60-70K |
| • Treasury Products Auditor w/ exposure to
the following products: FX, MM, Municipal GICs, Pension Wraps • Review funding functions, Liability Management (gaps between assets and liabilities); Interest Rate Risk • 3+ yrs relevant audit exp |
|
| Financial Services Senior Auditor | $65K |
| • Evaluate the integrity if business operations,
internal and risk mitigation controls and compliance with company
policies, procedures and regulatory requirements through the
planning and performance of audits • Define audit scope, design and implement detailed programs, perform audit testing. Evaluate audit findings and propose recommendations. • 4+ yrs exp in performing operational, business process audits and business risk evaluation with a background in broker dealer back office operations and investment advisory regulations. CIA a plus. |
|
| Capital Markets Auditors | $45-65K |
| • Perform audits in cap mkts group, intl banking
areas, and global markets (treasury & FX) • 2-4 yrs related financial services or commercial banking internal auditing exp |
|
| Compliance Auditor | $55-65K |
| • Manage, plan and perform compliance audits
as they relate to commercial lending banking regs such as Fair
Lending, CRA, Reg F as well as capital mkts regs such as MSRB,
Govt Securities Act, and NASD Section 20 checklist • 3+ yrs internal auditing or compliance background with a strong working knowledge of these regs |
|
| Client Service Representative - Prime Brokerage | $50-70K + 25K Bonus |
| • Provide clients (hedge funds, broker/dealers,
private banks) with daily customer service including: trade reconciliation,
portfolio reports, data feeds, margin reports, trade breaks,
dividends, corporate actions, and monthly billing processing.
Assist the Sales and New Accounts departments with new client
setups. Coordinate with Operations all client trade issues. Coordinate
with IT all client data needs. Client visits are required. • 2 years exp in a customer support capacity, securities operations, settlements, margin department, or securities lending with a major broker/dealer. Prime Brokerage or Correspondent Clearing exp a plus. |
|
| Corporate Actions Administrator | $50-60K |
| • Research / Process corporate actions in
24 global markets (tracking, collection, execution and distribution) • Collection of related information as well as maintenance of the department's official controls and records |
|
| Credit Analyst - Financial Services Firms | To $60K |
| • Perform credit analysis of investment banks
and other financial services companies • Prepare credit analyses, credit reviews, industry analysis for the securities/invstmt banking industry, monitor assigned accounts • 1-2 yrs exp in credit analysis; basic knowledge of finl products related to the bank's exposure with invstmt banks (ie interest rate swaps, FX contracts, repurchase agreements); formal credit training a plus |
|
| Jr/Sr Financial/Operational Auditors | $50-60K |
| • Identify internal control strengths and
weaknesses, prepare audit workpapers, draft audit findings • 3+ yrs auditing exp within a banking environment • Certifications a plus |
|
| Financial Services Auditor | $50-55K |
| • Participate in all phases of audit, including
planning, risk assessment, control analysis and testing, issue
development, and reporting • 2+ yrs finl svs audit exp |
|
| Assistant Treasurer Grantmaker | Open/Based on Experience |
| • Manage day-to-day operations and programs
of a Global Foundation, Inc. which is a not-for-profit private
foundation under the supervision of Treasurer of the foundation.
• Organizational and administrative tasks for GM and staff which includes secretarial tasks & assistance w/special projects, meeting arrangements for VIPs, travel arrangements. • Experience in general corporate office work. Basic knowledge in grantmaking, acctg., tax, and financial instruments. MS Excel and Word. Preferably bi-lingual |
|
| Analyst - Real Estate | $48-70K |
| • Working with the relationship managers in
various client management, business development, and transactional
activities including portfolio management. Prepare credit applications
& departmental reports, review and inspect properties, assist
in audit processes, periodic reviews, and market studies. Responsible
for due diligence, document processing, financial statement and
statistical analysis related to specific transactions. • Minimum 1 year experience in analysis. Formal Credit training or equivalent from a money center bank. Strong knowledge of , public finance, and capital markets desireable. |
|
| Management Accounting/ Budget Control Specialist | $48-68K |
| • Support generating the figures on management
accounting. Support any budget control in the Bank. Handle inquiries
from other departments. Interface with management from all departments.
Calculate P+L. • Knowledge/experience on accounting and banking business. 5-6 Years exp. in banking. MS Excel required and MS Access preferred. Bi lingual preferred in communicating with head office. |
|
| Internal Audit Associate | $45-55K |
| • Assist in the execution of audits; Analyze
audit results; Summarize significant findings • Ensure control structures of the business are adequately designed • Ensure firm's policies are properly implemented |
|
| Sr Loan Administrator | $50-55K |
| • Preparation of ticket for information concerning
rollovers, advances, payments and treasury funding information • Preparation, collection and monitoring of outstanding fees, principal, interest and billing/confirmations • 5+ yrs loan exp; knowledge of MIDAS AS400 |
|
| Internal Audit Officer | To $55K |
| • Assist in the execution of audits; Analyze
audit results; Summarize significant findings • Ensure control structures of the business are adequately designed; Ensure firms policies are properly implemented • 1-3 yrs financial services audit exp |
|
| Administrative Assistant-Bilingual German | $45-50K |
| • Administrative Assistant with 3-5 yrs experience • Must be bilingual German • MS Word, Excel |
|
| Financial Services Staff Auditor | $50K |
| • Participate in evaluating audit scope and
preparation of detailed audit programs of operational audits • Conduct audit testing, identify audit findings and prepare recommendations which address internal control concerns, mitigate risk and improve business process efficiencies • 1-2 yrs exp in finl svs audit. Knowledge of broker/dealer or investment advisory services a plus |
|
| Loan Administration | $40-50K |
| • Work with syndications, participations,
direct loans, multicurrency loans, standby L/C - all related
to corporate deals, public finance, , project finance, etc • Book new loans, renewals, rate settings, interest/fee billing, input of data into system, follow-up unreconciled items, etc • 4+ yrs exp in loan administration |
|
| Securities Specialist | $45-55K |
| • Process all security transactions (Domestic
and Foreign) and maintain portfolio, which include rate changes,
factor changes and monitoring of incoming interest. Process all
Interest Rate Swaps and monitor all incoming and outgoing interest
payments. • 5 years of banking experience within the operation departments. Good PC skills. |
|
| Compliance Assistant | $45K |
| •Learn about the regulatory environment, and
remain familiar with it. Learn about the business structure,
and remain familiar with it. Assist with Compliance Testing functions.
Perform administrative tasks related to internal policies, training,
procedure manuals, data retention, compliance database maintenance,
and regulatory examinations. •Minimum 4 year college degree. Proven skills in research, writing, and organizing information. Demonstrated interest in banking and regulatory systems. |
|
| Voluntary Reorg Operations | To $45K |
| • Accurate and timely processing of tender
and exchange offers, put bonds, and early CD redemption instructions. • 4 yrs of brokerage and/or transfer agent exp relating to the function described above along with dividend and securities processing experience required |
|
| Mandatory Reorg Operations | To $45K |
| • Provide information regarding reorg functions/processes
and resolve any discrepancies • Contact agents involved in reorg functions regarding payment or exchange of securities and communicate how certain functions affect pertinent issues. • 5 years of brokerage and/or transfer agent exp related to the functions described above required |
|
| Loan Administration | To $40K |
| • Daily administration of various types of
loan and guarantee transactions (loan funding, data entry, interest/fee
calculation, participant/agent contact, etc) • Knowledge of syndicated and direct loans and guarantees • 1-2 yrs loan administration experience |
|
| AP Clerk | $30-35K |
| • BA degree required or sufficient experience
in GA or accounting department. • Some experience and knowlege of accounting principles. • Experience in an environment with lots of transactions. |
|
| Financial Engineer-Risk Control | $90-100K |
| • Assume risk and position reporting and related
responsibilities for the trading and banking activity of the
branch • Implementation and maintenance of the global risk management system |
|
| Credit Risk Team Leader | $80-90K |
| • Perform analysis of the business and financial
condition of applicants and members, with emphasis on non domestic
banks and broker/dealers and other financial institutions • Balance sheet, income statement, ratio and trend analysis • 5-7 yrs exp in the areas listed above |
|
| Corporate Finance Portfolio Manager | $90K |
| • Perform corporate finance portfolio credit
analysis of at risk borrowers and their industries • Prepare comprehensive analytical reports explaining the state of problem credit trends with the branch • Oversee the completion of various credit monitoring functions performed by the business departments |
|
| Market Instruments Product Controller | $75-85K |
| • Oversee the accounting, reporting and internal
control processes for market instrument products such as securities
and foreign securities and derivatives • Ensure the accuracy of the general ledger and applicable systems • 5-8 yrs accounting exp in a financial institutions with banking and derivatives product knowledge |
|
| Global Settlements Officer | To $80K |
| • Settlement of global securities and cash
transactions • Clear settled securities, cash and corporate action transactions • 3+ yrs exp in global settlement |
|
| Conduit Administrator | $65-75K |
| • Prepare and distribute monthly conduit reports
for rating agencies, commercial paper dealers and investors • Coordinate all monthly fee payments and loan facility increases/decreases with internal groups and maintain excel spreadsheets with current positions • 1-2 yrs exp in finance/accounting with a background in asset securitization |
|
| Account Officer - Corporate Finance | $65-75K |
| • Prepare credit applications, analyze financial
statements, prepare cash flow projections and financial models
and perform due diligence • Assist senior account officers in the business relationship with the larger and more complex accounts and loans • 2-3 yrs of credit analysis exp including cash flow analysis |
|
| Database Analyst | $60-70K |
| • Securitization Compliance & Surveillance
- Gather and maintain information on global asset-backed portfolio • Develop database for monitoring compliance, performance and transaction specific information. Exception reporting detailing non-compliance. Management reporting. • 3+ yrs exp working with and designing information management systems - structured finance exp a plus. Knowledge of Access and Excel; Knowledge of Visual Basic a plus. |
|
| Credit Analyst - Latin Amer Group | To $70K |
| • Credit Analyst for Latin Amer Group • Must be bilingual Spanish • 1+ yr related exp; Formal credit training |
|
| Asset Based Credit Analyst | $55-70K |
| • Prepare customer summaries, cash flows,
and credit analysis for new transactions in preparation for the
credit review process • Industry research, loan documentation, review and internal reporting • 2+ yrs credit analysis exp; exp in aircraft (or other asset-based) lending a plus |
|
| Credit Officer - Corporate Finance | $60-70K |
| • Provide research, credit and cash flow analysis
and administrative support to account officers and the prospective
and existing loan portfolio • Serve as account officer for selected accounts • 1-2 yrs credit analysis exp including cash flow analysis |
|
| Anti-Money Laundering Auditors | $50-70K |
| • Perform bank secrecy audits (anti-money
laundering, know your customer) in banking operations, funds
transfer and deposit services business lines • 2+ yrs of bank audit or compliance exp with the above regulations |
|
| Global Derivatives Product Controller | $55-65K |
| • Accounting and P&L responsibilities
for global derivatives products • 2-5 yrs exp |
|
| Commercial Paper / Conduit Admin | $45-60K |
| • Process (enter/validate/confirm) and administer
commercial paper conduit transactions • Confirm trades with Sellers and Issuing & Paying Agent (IPA) information using Chase Noteline system and D&T commercial paper trading system; Release CP trades • 1-2 years relevant CP / conduit accounting or reconciliation experience |
|
| Domestic Settlements Administrator | $50-55K |
| • Settlement and reconciliation of domestic
securities transactions • Clear settled securities transactions, enter transaction into system, reconciliation of daily activity • Research and resolve securities fails |
|
| Regulatory Reporting | To $55K |
| • Complete regulatory reports including FFIEC002,
FFIEC019, FR2900, FR2951, FR2069 • 5+ yrs experience in regulatory reporting • Supervisory experience a plus |
|
| Administrative Assistant | $45-50K |
| • Administrative Assistant in Real Estate
Finance Group • MS Word, Excel • 3-5 yrs administrative assistant experience within the financial services industry |
|
| Administrative Assistant | $40-50K |
| • Perform secretarial duties, including typing,
group mail opening and circulating, filing, photocopying, and
maintaining adequate office supplies; Manage group phones; Make
travel arrangements • Print reports for the group manager and portfolio manager on a daily and monthly basis • MS Word and Excel required; Access a plus |
|
| Domestic Settlements Admin | To $50K |
| • Settlement and reconciliation of domestic
securities transactions • Clear settled securities transactions • 3+ yrs exp in domestic settlement; Knowledge of securities operations and custody products |
|
| Credit Operations Assistant | To $40K |
| • Prepare control sheets, instruction sheets,
funding sheets, or other documentation required for the execution
of loan transactions, the issuance of L/Cs, or the processing
of other credit-related transactions • Quote daily interest rates to customers, and prepares rate notice to participating banks; Reconcile interest and fee payments • Must have knowledge, derived from training or work experience, of international banking credit arrangements, documentation, and transactions |
|