Lenmar Consulting Jobs in Bayonne
2 Lenmar Consulting jobs in Bayonne, New Jersey found on Monster.Jobs 1 to 2 of 2
Job Description: Responsibilities will include the following: Minimize the bank's risk by making required margin calls in accordance with signed agreements or long form confirms and internal credit/audit guidelines. Maintain a working understanding of ISDA/CSA collateral agreements Verify that all manual adjustments are captured prior to margin call processing Ensure that all margin calls are ...
Business Overview: To review existing clients of the bank and ensure they meet the AML guidelines of the bank, this review is done on a risk based approach with the clients coming up for review every 1,2 or 3 years. Responsibilities: Ensure AML documentation for an account up for annual review is received in a timely manner and reviewed, making sure you have the core documents for the account t...
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