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Banking Fraud Jobs in the United States

Associate Director, CIR Corporate Banking

Scotiabank

Houston, TX

REQUIREMENTS: Master’s degree or foreign equivalent in Business Administration, Business Management or a related field and three (3) years of experience in the job offered or related occupation: completing marketing materials for corporate borrowers; utilizing finance experience to negotiate terms and conditions in loan documentation; utilizing banking experience to interpret and apply bank-specific regulatory policies and procedures as it relates to underwriting of lending transactions; performing finance modelling including providing financial statement analysis and forward-looking financial statement modeling to assist in determining the financial viability and profitability of all lending transactions; utilizing credit risk analysis experience to quantitatively and qualitatively gauge the creditworthiness of borrowers and complete credit applications. TITLE: Associate Director, CIR Corporate BankingDUTIES: The Bank of Nova Scotia seeks Associate Director, CIR Corporate Banking in Houston, TX utilizing advanced quantitative, technical and interpersonal skills to support senior bankers with client coverage, and collaborating with global product partners across Debt & Equity Capital Markets, Derivatives, Trade Finance, Transactional and Investment Banking to structure corporate loans and other banking transactions in accordance with governing regulations and internal policies/procedures.

2 days ago
Bank Representative

STAFFINGAI, INC

austin, TX

Providing support for all business banking clients, including online banking, remote deposit, ACH/wire transfers, merchant services products, and daily customer service needs. Driving customer relationships primarily by depository needs with the ability to cross-sell and/or refer cash management services and loans as appropriate.

11 days ago
Investment & Corporate Banking – Technology, Media & Telecommunications (TMT), Associate (San Francisco)

Mizuho Financial Group

San Francisco, CA

Associates are assigned to a variety of projects and are given a broad range of responsibilities, some of which include:Conduct extensive quantitative economic, industry and company research and analysisConduct and model a broad range of corporate finance alternatives and due diligence for client transactions including M&A, strategic alternatives, capital structure development, acquisition finance and syndicated loan and capital market financingEvaluate risk/return parameters of financing transactionsFinancial modeling, valuation, comparable & relative value analyses and market-specific analysisFacilitate and coordinate product group idea generation and solutions development across a broad platform of global capabilitiesDraft client pitches and marketing materials including M&A, syndicated bank financing, public/private debt & equity capital markets, and other internal documentation by coordinating internal and external resourcesAssist in financing structuring, underwriting transaction evaluation, preparation, due diligence and executionAssist in the development and continued cultivation of client relationshipsQualifications:Masters degree in Finance or Economics or a minimum of 3 years corporate finance and capital markets experience with a top tier global bankKnowledge of corporate finance, securities, financial markets and risk & pricing analysisMust have experience in the general TMT sectorAptitude to synthesize large amounts of information and develop innovative ideas and/or product solutionsAbility to manage multiple projects simultaneouslyAbility to work under pressure and adhere to tight deadlinesStrong written and oral communication skills and ability to convey ideasCreativity and intellectual curiosityAbility to work independently and must be able to work effectively in a team environmentAdvanced proficiency with FactSet, CapitalIQ, Bloomberg, Microsoft OfficeSeries 79 & 63The expected base salary ranges from $175K - $225k. U.S. Investment & Corporate Banking Associates are directly involved in the design, origination, structuring and execution of financial advisory, global capital markets, financial risk management, structured & syndicated finance, and other global products and services for existing and prospective clients.

1 day ago
Banking and Finance Associate Attorney

Jobot

$125000 - $200000 Per Year

Lexington, KY

Apply here and contact Hunter Dahlstrom directly for details at https://apply.jobot.com/jobs/banking-and-finance-associate-attorney/1010049883/?utm_source=Monster or 248.636.2434 (direct cell #). Our firm's diverse range of legal services provides you with the opportunity to engage in multifaceted legal work and broaden your skill set.

4 days ago
Banking and Finance Associate Attorney

Jobot

$125000 - $200000 Per Year

Reno, NV

Apply here and contact Hunter Dahlstrom directly for details at https://apply.jobot.com/jobs/banking-and-finance-associate-attorney/783337151/?utm_source=Monster or 248.636.2434 (direct cell #). Our firm's diverse range of legal services provides you with the opportunity to engage in multifaceted legal work and broaden your skill set.

4 days ago
Banking and Finance Associate Attorney

Jobot

$125000 - $200000 Per Year

Detroit, MI

Apply here and contact Hunter Dahlstrom directly for details at https://apply.jobot.com/jobs/banking-and-finance-associate-attorney/1138203904/?utm_source=Monster or 248.636.2434 (direct cell #). Our firm's diverse range of legal services provides you with the opportunity to engage in multifaceted legal work and broaden your skill set.

4 days ago
Banking and Finance Associate Attorney

Jobot

$125000 - $200000 Per Year

Nashville, TN

Apply here and contact Hunter Dahlstrom directly for details at https://apply.jobot.com/jobs/banking-and-finance-associate-attorney/1364523548/?utm_source=Monster or 248.636.2434 (direct cell #). Our firm's diverse range of legal services provides you with the opportunity to engage in multifaceted legal work and broaden your skill set.

4 days ago
Banking and Finance Associate Attorney

Jobot

$125000 - $200000 Per Year

Las Vegas, NV

Apply here and contact Hunter Dahlstrom directly for details at https://apply.jobot.com/jobs/banking-and-finance-associate-attorney/219156470/?utm_source=Monster or 248.636.2434 (direct cell #). Our firm's diverse range of legal services provides you with the opportunity to engage in multifaceted legal work and broaden your skill set.

4 days ago
Lending Manager

Jobot

$85000 - $95000 Per Year

Herndon, VA

We provide financial wellness through our commitment to customer service and a dedication to provide world-class products and services from banking, lending, insurance, and investments. Skills: •5-10 years of lending exp, 2 years of management of at least 2+ people from a Credit Union, bank or financial institution .

3 days ago
Senior Wealth Advisor

Jobot

$150000 - $220000 Per Year

Oakbrook Terrace, IL

Our team of experienced professionals provides a wide range of services, including retirement planning, estate planning, tax planning, risk management, and investment management. Collaborate with a team of wealth advisors to deliver comprehensive wealth management advice, including personalized investment portfolios for high-net-worth clients.

20 days ago
Senior Wealth Advisor

Jobot

$150000 - $220000 Per Year

Detroit, MI

Our team of experienced professionals provides a wide range of services, including retirement planning, estate planning, tax planning, risk management, and investment management. Collaborate with a team of wealth advisors to deliver comprehensive wealth management advice, including personalized investment portfolios for high-net-worth clients.

20 days ago
Senior Wealth Advisor

Jobot

$150000 - $220000 Per Year

Cincinnati, OH

Our team of experienced professionals provides a wide range of services, including retirement planning, estate planning, tax planning, risk management, and investment management. Collaborate with a team of wealth advisors to deliver comprehensive wealth management advice, including personalized investment portfolios for high-net-worth clients.

20 days ago
Senior Tax Counsel (Controversy & Disputes)

Jobot

$200000 - $250000 Per Year

Annapolis, MD

We are a client-centric firm offering comprehensive legal and financial services, including tax, business, litigation, and estate planning, delivered by a versatile team of attorneys, CPAs, and financial planners. As the National Tax Controversy Director, you will lead our tax controversy practice, leveraging your expertise to resolve complex tax disputes and guide strategic client solutions.

3 days ago
Real Estate Lending Attorney

Jobot

$150000 - $200000 Per Year

Uniondale, NY

A minimum of 5 years of experience as a Commercial Real Estate Lending Attorney, with a proven track record of representing both borrowers and lenders. Exceptional negotiation skills, with the ability to represent clients effectively in complex real estate lending transactions.

16 days ago
Attorney, Aerospace & Defense

Jobot

$125000 - $250000 Per Year

Detroit, MI

We work in many industries including advertising, automotive, banking and financial services, construction, energy, health care, insurance, manufacturing, media, pharmaceuticals, professional services, publishing, real estate, retail and wholesale distribution, technology, transportation, and utilities. We have seven offices across Michigan, New York, and Washington, D.C. and we have played a prominent role in the development and growth of many industries and have over 8,000 geographically diverse clients that are active in national and international markets.

10 days ago
Public Finance Attorney

Jobot

$100000 - $200000 Per Year

Miami, FL

The firm is seeking an experienced associate to join on the public finance team to work in any of the firm’s offices in Miami, Orlando, Tampa, Tallahassee and Jacksonville offices. Letter of Credit Bank’s Counsel, Special Counsel to Local Government, Special Tax Counsel, Swap Counsel, Trustee’s Counsel, Underwriter’s Counsel).

3 days ago
Public Finance Attorney

Jobot

$100000 - $200000 Per Year

Jacksonville, FL

The firm is seeking an experienced associate to join on the public finance team to work in any of the firm’s offices in Miami, Orlando, Tampa, Tallahassee and Jacksonville offices. Letter of Credit Bank’s Counsel, Special Counsel to Local Government, Special Tax Counsel, Swap Counsel, Trustee’s Counsel, Underwriter’s Counsel).

3 days ago
Public Finance Attorney

Jobot

$100000 - $200000 Per Year

Orlando, FL

The firm is seeking an experienced associate to join on the public finance team to work in any of the firm’s offices in Miami, Orlando, Tampa, Tallahassee and Jacksonville offices. Letter of Credit Bank’s Counsel, Special Counsel to Local Government, Special Tax Counsel, Swap Counsel, Trustee’s Counsel, Underwriter’s Counsel).

3 days ago