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<jobs>
    <job>
        <title>Banking and Lending Compliance Analyst</title>
        <job-board-name></job-board-name>
        <job-board-url></job-board-url>
        <detail-url>54713</detail-url>
        <apply-url></apply-url>
        <job-category>Banking,Banking Analyst,Compliance Analyst,Lending</job-category>
        <description>
            <summary>A fast-growing FinTech company offering banking and lending services seeks a Compliance professional. Summary We are recruiting for a hardworking, detail oriented, proactive Compliance professional  with a good attitude who is looking for a career with a Pre-IPO company that offers great growth potential. The Compliance Analyst will ensure that the Bank meets its consumer lending regulatory and compliance obligations.  You will also assist with the Bank’s overall compliance efforts including assisting in customer due diligence and risk assessments. What you'll do: Ensure the Bank’s compliance with laws, regulations, and subjects related to lending operations. Perform and/or review of consumer compliance Risk Assessments. Assist Compliance Officer with testing and monitoring of consumer compliance laws/regulations/subjects pertaining to ensure compliance. Review complaints, advertisements, websites, to ensure compliance/quality control. Assist Compliance Officer with coordination of responses related to FDIC and NJDOB during examinations. Updating and when necessary, drafting compliance related policies and procedures related to the Bank’s lending operations. Facilitate review and closeout of compliance issues via software data tracking system. Assist colleagues with compliance, Bank policy questions. Additional compliance related projects as needed.   What we would like in a candidate: BA/BS Degree Minimum 2 years relevant experience in the consumer lending compliance. Extensive knowledge of the laws, regulations, and subjects applicable to consumer lending products and services: TILA, ECOA, FCRA, UDAAP, SCRA, E-Sign, Privacy, Identity Theft, Marketing, Fair Lending, etc. Excellent knowledge of consumer lending products and services. Experience completing and/or review of Risk and Self Assessments. A JD, Paralegal Certificate or CRCM is not required however applicant must have ability to research and analyze laws and regulations in a meaningful manner. Experience with testing transactions, disclosures, and websites. Integrity, ability to work independently, and strong problem solving skills. Exceptional collaboration skills and a desire to work as part of a high performing and demanding team. Strong verbal and written communication skills. Please email resumes to Jack Kelly at Jack@ComplianceSearch.com</summary>
            <required-skills></required-skills>
            <required-education></required-education>
            <required-experience></required-experience>
            <full-time></full-time>
            <part-time></part-time>
            <flex-time></flex-time>
            <internship></internship>
            <volunteer></volunteer>
            <exempt></exempt>
            <contract></contract>
            <permanent></permanent>
            <temporary></temporary>
            <telecommute></telecommute>
        <description>
        <compensation>
            <salary-range></salary-range>
            <salary-amount></salary-amount>
            <benefits></benefits>
        </compensation>
        <posted-date>August 17, 2018</posted-date>
        <close-date>2019-02-13</close-date>
        <location>
            <address></address>
            <city></city>
            <state></state>
            <zip></zip>
            <country></country>
        </location>
        <contact>
            <name></name>
            <email>jack@compliancesearch.com</email>
            <hiring-manager-name></hiring-manager-name>
            <hiring-manager-email></hiring-manager-email>
            <phone></phone>
            <fax></fax>
        </contact>
        <company>
            <name>The Compliance Search Group</name>
            <description></description>
            <industry></industry>
            <url></url>
        </company>
    </job>
    <job>
        <title>Anti-Money Laundering, Anti-Corruption, Sanctions, and Anti-Bribery Compliance</title>
        <job-board-name></job-board-name>
        <job-board-url></job-board-url>
        <detail-url>54710</detail-url>
        <apply-url></apply-url>
        <job-category>Banking,Banking Analyst,Compliance Analyst,Lending,Anti-Bribery,Anti-Bribery Compliance,anti-corruption,Anti-Money Laundering</job-category>
        <description>
            <summary>A FinTech oriented financial institution seeks a Compliance professional to manage an array of important FCPA matters. The Compliance professional will support the Financial Crime Compliance function by performing Anti-Money Laundering, sanctions, and FCPA activities. This will include assisting in the development, implementation and monitoring of compliance technology tools associated with existing and planned products, and assisting in automating department workflow and the upgrading of compliance related technology systems. The person will also provide data analytics and data mining solutions, MIS/reporting solutions and support for compliance system implementation and administration. He/she will serve as primary quality assurance representative. Responsibilities: Develop case management process to record monitoring investigation methodology Serve as quality assurance representative for the team to maintain constant state of audit readiness Perform KYC duties for fund and other third party customers such as sight check names and addresses, perform Sanctions screening and data entry related to approval of the parties Perform and assist with KYC / On-boarding and AML and Sanctions related investigations and monitoring Support the enhancement of the AML and Sanctions frameworks with a focus on data analytics, data mining and IT support (Excel, Microstrategy, IT projects) Enhance controls framework for tracking tasks Work with Group Head and the wider Compliance team to foster a culture of compliance Support the day to day execution of an AML / Sanctions compliance program by managing and conducting a selection of Compliance tasks including: AML investigations and disposition of sanctions alerts Conduct KYC due diligence, enhanced due diligence, customer risk scoring, data mining and research as directed by more senior members of the Compliance team as appropriate Complete the accompanying administration associated with due diligence, such as drafting reports and accompanying notes Support special projects associated with AML & sanctions, including developing and refining data analytics Analyze AML / Sanctions related data (data mining) and Reporting Run data and spreadsheet reports as requested based on specific criteria. Expected to create increasingly complex reports over time (e.g. individual customer profile, year-on-year growth of customers by region, for each currency, and grouped by counterparty type, etc) Support the creation and implementation of RegTech and technology solutions for new products and initiatives Ensure Compliance’s requirements are met with respect to new products, strategic initiatives, and technology upgrades Support Internal Audit reviews aimed at testing adequacy of key AML and Sanctions policies and procedures Provide quality assurance and general AML subject matter expertise Proactively develop and maintain collaborative working relationships with stakeholders at all levels Essential / Desired Qualifications Experience, education and any certifications as necessary for successful job performance Bachelor’s Degree, or equivalent. JD, MBA or CFA preferred Minimum of five years or more work experience in Banking and/or Financial Services / technology consultancy firms Demonstrable AML technology systems and quality assurance subject matter expertise Certified Anti-Money Laundering Specialist, or willing to pass the exam within six months of hire   Please email resumes to Jack Kelly at Jack@ComplianceSearch.com</summary>
            <required-skills></required-skills>
            <required-education></required-education>
            <required-experience></required-experience>
            <full-time></full-time>
            <part-time></part-time>
            <flex-time></flex-time>
            <internship></internship>
            <volunteer></volunteer>
            <exempt></exempt>
            <contract></contract>
            <permanent></permanent>
            <temporary></temporary>
            <telecommute></telecommute>
        <description>
        <compensation>
            <salary-range></salary-range>
            <salary-amount></salary-amount>
            <benefits></benefits>
        </compensation>
        <posted-date>August 17, 2018</posted-date>
        <close-date>2019-02-13</close-date>
        <location>
            <address></address>
            <city></city>
            <state></state>
            <zip></zip>
            <country></country>
        </location>
        <contact>
            <name></name>
            <email>jack@compliancesearch.com</email>
            <hiring-manager-name></hiring-manager-name>
            <hiring-manager-email></hiring-manager-email>
            <phone></phone>
            <fax></fax>
        </contact>
        <company>
            <name>The Compliance Search Group</name>
            <description></description>
            <industry></industry>
            <url></url>
        </company>
    </job>
    <job>
        <title>Business Analyst – Cyber Security</title>
        <job-board-name>Business Analyst - Cyber Security Job at Citi</job-board-name>
        <job-board-url>https://jobs.citi.com/job/-/-/287/7791043?utm</job-board-url>
        <detail-url>54699</detail-url>
        <apply-url></apply-url>
        <job-category>Banking,Banking Analyst,Compliance Analyst,Lending,Anti-Bribery,Anti-Bribery Compliance,anti-corruption,Anti-Money Laundering,Business Analyst,Cyber Security,Wall Street</job-category>
        <description>
            <summary>Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Propositionexplains what we do and Citi Leadership Standardsexplain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities. Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all. Description The Global Strategy and Planning team, a part of Citigroup’s Information Protection Directorate, is seeking a cyber-analytics and risk professional to play a key role in shaping and delivering on our world-class cyber and information security mission. The primary objective of this role is as part of the Cyber Threat and Risk Analytics (CyTRA) team to lead/participate and execute strategic initiatives in service of the CISO’s mission and identify and mitigate emerging Cyber Risks. The role will require the use of analytics, analysis skills, project/program management skills, and an understanding of cyber security and risk topics. As part of the CyTRA team, this individual will follow and enhance the structured analysis process to understand and analyze multiple data sources looking for trends, threats, and risks.   Qualifications   5+ years work experience as a Business Analyst Knowledge of Information Security Support the Information Protection Directorate (IPD) Global Strategy and Planning office by fulfilling the following functions: Works directly with senior staff in the evaluation, development, implementation of  operational  and strategic aspects of information security strategy Pin point areas of process/risk improvement/mitigation by being intel-led, threat-focused, data-supported Participate/lead in the evaluation, development, maintenance and implementation of operational plans, and guidelines to prevent attacks and other serious events Lead the preparation/creation/briefing of packages for senior management, audit, board of directors, and regulators and other government agencies Establish and maintain the required support processes to ensure the accuracy and integrity of the IPD Strategy Identify key process standardization candidates and drive IPD-wide efforts to reach agreed-on objectives Planning, execution, tracking, and reporting for multiple high-priority cross-functional projects aligned with key initiatives Drive administrative, operational, and technical assignments. Oversee and execute risk management initiatives Collaborate with Subject Matter Experts (SMEs) across IPD/GIS and become an SME in Cyber Risk as a core goal The ability to be accountable for a project and ensure its success is required. Organize and prioritize work to meet very tight deadlines Ability to unpack  technical subject matter into actionable laymen terms for a general audience Work well within a team </summary>
            <required-skills></required-skills>
            <required-education></required-education>
            <required-experience></required-experience>
            <full-time></full-time>
            <part-time></part-time>
            <flex-time></flex-time>
            <internship></internship>
            <volunteer></volunteer>
            <exempt></exempt>
            <contract></contract>
            <permanent></permanent>
            <temporary></temporary>
            <telecommute></telecommute>
        <description>
        <compensation>
            <salary-range></salary-range>
            <salary-amount></salary-amount>
            <benefits></benefits>
        </compensation>
        <posted-date>August 16, 2018</posted-date>
        <close-date>2019-02-12</close-date>
        <location>
            <address></address>
            <city></city>
            <state></state>
            <zip></zip>
            <country></country>
        </location>
        <contact>
            <name></name>
            <email></email>
            <hiring-manager-name></hiring-manager-name>
            <hiring-manager-email></hiring-manager-email>
            <phone></phone>
            <fax></fax>
        </contact>
        <company>
            <name>Citi</name>
            <description></description>
            <industry></industry>
            <url></url>
        </company>
    </job>
    <job>
        <title>Head of Broadly Syndicated CLO Investments</title>
        <job-board-name>AB - Job - Head of Broadly Syndicated CLO Investments</job-board-name>
        <job-board-url>https://alliancebernstein.gr8people.com/index.gp?opportunityID=9710&method=cappportal.showJob&sysLayoutID=122</job-board-url>
        <detail-url>54695</detail-url>
        <apply-url></apply-url>
        <job-category>Banking,Banking Analyst,Compliance Analyst,Lending,Anti-Bribery,Anti-Bribery Compliance,anti-corruption,Anti-Money Laundering,Business Analyst,Cyber Security,Wall Street,clo</job-category>
        <description>
            <summary> AB is a leading global investment-management and research firm with more than $500 billion in assets under management and a presence in 22 countries, with more than 3,400 employees worldwide. We serve clients ranging from institutions to individuals and private clients, and we offer independent research, portfolio strategy and brokerage-related services tailored to our clients’ unique needs. With forward-looking perspective and expertise in equities, fixed-income, alternatives and multi-asset strategies, more than 500 investment professionals collaborate to share ideas and make connections across disciplines, geographies, asset classes and sectors. These collective insights drive innovation and better solutions, helping us keep our clients AHEAD OF TOMORROW®. The Credit team of AB Fixed Income is in search of a Head of Broadly Syndicated CLO Investments to join their effort.  The candidate will report to  Co-Head of Global Fixed Income. The candidate will play an integral role in building out and managing a team to manage a broadly syndicated CLO investment strategy. AllianceBernstein (AB) is seeking an individual to lead the build out of a broadly syndicated CLO franchise. This business is expected to leverage AB’s strong presence in leveraged finance (HY and middle market direct lending), credit research, capital-raising capabilities, technology and infrastructure. Candidates should possess the following attributes: Highly experienced CLO portfolio manager with successful investment track record over a credit cycle Strong reputation amongst and relationships with CLO equity and debt investors with proven fund-raising ability over multiple issuance cycles Experience building teams and successfully managing talent in larger organizations Desire to grow and run a CLO business as part of a large FI organization Experience and/or willingness to embrace technology and data analytics to improve the investment process and run the business efficiently Education and Experience 12 years of experience in the finance industry 5 years recent of experience in the senior leadership team of a successful BSL CLO franchise Bachelor's degree required Experience starting up a BSL CLO franchise preferred Specific responsibilities may include but not be limited to: Establishing and growing a BSL CLO franchise Lead fund raising efforts for both equity and debt Managing an initial team of 5-8 investment professionals Location: New York, New York </summary>
            <required-skills></required-skills>
            <required-education></required-education>
            <required-experience></required-experience>
            <full-time></full-time>
            <part-time></part-time>
            <flex-time></flex-time>
            <internship></internship>
            <volunteer></volunteer>
            <exempt></exempt>
            <contract></contract>
            <permanent></permanent>
            <temporary></temporary>
            <telecommute></telecommute>
        <description>
        <compensation>
            <salary-range></salary-range>
            <salary-amount></salary-amount>
            <benefits></benefits>
        </compensation>
        <posted-date>August 15, 2018</posted-date>
        <close-date>2019-02-11</close-date>
        <location>
            <address></address>
            <city></city>
            <state></state>
            <zip></zip>
            <country></country>
        </location>
        <contact>
            <name></name>
            <email></email>
            <hiring-manager-name></hiring-manager-name>
            <hiring-manager-email></hiring-manager-email>
            <phone></phone>
            <fax></fax>
        </contact>
        <company>
            <name>AllianceBernstein</name>
            <description></description>
            <industry></industry>
            <url></url>
        </company>
    </job>
    <job>
        <title>Investment Banking Associate – Leveraged Finance Group</title>
        <job-board-name>Investment Banking Associate - Leveraged Finance Group (New Brunswick, NJ) Description at Raymond James Financial</job-board-name>
        <job-board-url>https://jobs.raymondjames.com/job/-/-/954/7765994?/</job-board-url>
        <detail-url>54694</detail-url>
        <apply-url></apply-url>
        <job-category>Banking,Banking Analyst,Compliance Analyst,Lending,Anti-Bribery,Anti-Bribery Compliance,anti-corruption,Anti-Money Laundering,Business Analyst,Cyber Security,Wall Street,clo,Investment Bank,Investment Banking Associate</job-category>
        <description>
            <summary>Job Summary:   Under general direction with a high level of autonomy, uses extensive knowledge and skills obtained through education and experience, to have a positive impact on the Leveraged Finance Group and the firm through the development of the team, managing the Investment Banking (IB) Analyst, and execute and generate business for the department.  Works on major projects, programs or processes with significant business impact involving cross-functional teams.  Influences strategic direction and develops tactical plans and completes complex assignments. Extensive contact with Senior Management is required, to provide comprehensive solutions to complex problems or needs.   Essential Duties and Responsibilities:   • Produces factual and accurate information presented to the client. • Seeks opportunities for development through the job itself, through special assignments, training, or external activities. • Attracts and retains quality professionals that will have a positive impact on the SBU and Raymond James (RJ). • Trains, mentors, and evaluates interns and analysts performance potential. • Supervises the analyst’s performance expectations and evaluation criteria. • Assists in the preparation of standard and tailored presentations and pitches. • Assists with the execution of M&A and financing transactions, financial modeling, industry and comparable company analysis. • Documents and supports the execution of new financing issues for corporate clients. • Identifies new entrants into the space and targets these companies for attention. • Performs other duties and responsibilities as assigned.   Qualifications   Knowledge, Skills, and Abilities: Knowledge of: • Advanced concepts, practices and procedures of Investment Banking. • Advanced investment concepts, practices and procedures used in the securities industry. • Advanced concepts, practices and procedure of Tax and Accounting. • Financial markets and products. Skill in: • Analyzing and interpreting financial statements. • Analytical skills sufficient to assess and explain events in the market. • Problem solving skills and the ability to think independently sufficient to market ideas. • Defining high standards of quality and evaluate products, services, and own performance against those standards. • Operating standard office equipments and using required software applications, including Microsoft Office and established databases. Ability to: • Gather information, identify linkages and trends and apply findings to reports. • Attend to detail while maintaining a big picture orientation. • Remain cognizant of our commitment to daily workflow and regulatory compliance during high volume activity. • Organize, manage and track multiple detailed tasks and assignments with frequently changing priorities in a fast-paced work environment. • Establish and maintain effective working relationships at all levels of the organization. • Work independently as well as collaboratively within a team environment. • Assume full responsibility and accountability for own actions. • Demonstrate uncompromising adherence to ethical principles. • Prepare clear, effective and professional presentations. • Be proactive and demonstrate readiness and ability to initiate action. • Use appropriate interpersonal styles and communicate effectively, both orally and writing, with all organizational levels. Educational/Previous Experience Requirements: • Bachelor’s Degree in related field and a minimum of three (3) years of experience in Investment Banking. Experience in Leveraged Finance or Private Credit is preferred. ~or~ • Any equivalent combination of experience, education, and/or training as approved by Human Resources. Licenses/Certifications: • FINRA Series 7 License.</summary>
            <required-skills></required-skills>
            <required-education></required-education>
            <required-experience></required-experience>
            <full-time></full-time>
            <part-time></part-time>
            <flex-time></flex-time>
            <internship></internship>
            <volunteer></volunteer>
            <exempt></exempt>
            <contract></contract>
            <permanent></permanent>
            <temporary></temporary>
            <telecommute></telecommute>
        <description>
        <compensation>
            <salary-range></salary-range>
            <salary-amount></salary-amount>
            <benefits></benefits>
        </compensation>
        <posted-date>August 15, 2018</posted-date>
        <close-date>2019-02-11</close-date>
        <location>
            <address></address>
            <city></city>
            <state></state>
            <zip></zip>
            <country></country>
        </location>
        <contact>
            <name></name>
            <email></email>
            <hiring-manager-name></hiring-manager-name>
            <hiring-manager-email></hiring-manager-email>
            <phone></phone>
            <fax></fax>
        </contact>
        <company>
            <name>Raymond James</name>
            <description></description>
            <industry></industry>
            <url></url>
        </company>
    </job>
</jobs>