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Bank Leumi USA jobs

Viewing 1 - 10 of 11 jobs

  • Senior Internal Auditor | Full-service Commercial Bank

    Leumi USA - New York City, NY

    Desired Skills and Experience: - Minimum 5+ years of commercial banking internal audit experience - Excellent interpersonal and writing skills - Communicate audit results and findings to senior level audiences - Perform administrative...

    30+ days ago from Doostang

  • Administrative Assistant (Palo Alto)

    Leumi USA - Palo Alto, CA

    requests, customer inquiries and other information from the bank's IT systems and various sources - Dealing directly ... communication channel to ensure quality service through the bank's policyAs an Administrative Assistant, you will...

    24 days ago from Doostang

  • Commercial Relationship Manager

    Leumi USA - New York City, NY

    ) Strong business development, relationship building, interpersonal and analytical skills Required experience: 5+ years Minimum required education: Bachelor's Degree Job category: RMs are the primary owners and key contact persons for each...

    24 days ago from Doostang

  • Operationanl Risk Analyst

    Leumi USA - New York City, NY

    knowledge of the key business and operation functions of a bank and familiarity with key risks and controls in these operations Action Plans, KRIs, Lessons Learned tracking, etc Position Responsibilities: - Investigate, resolve and...

    24 days ago from Doostang

  • Compliance MIS Analyst

    Leumi USA - New York City, NY

    Unit Compliance Officers to ensure data reflected in the Bank's reports are accurate - 5+ years experience within ... internal audit, external accounting, management consulting, bank compliance or related experience - Works well under...

    24 days ago from Doostang

  • Business Unit Compliance Officer

    Leumi USA - Los Angeles, CA

    General areas of responsibilities include advisory on regulatory matters, monitoring of business activities from a compliance perspective, training/education, and drafting / revising policies & procedures accordingly Action plans may...

    24 days ago from Doostang

  • Loan Review Officer

    Leumi USA - New York City, NY

    - Compile financial data in an accurate and comprehensive manner for each region which summarizes the findings of the aforementioned analyses Desired Skills and Experience:- 6 years minimum work experience- Bachelors degree in related...

    30+ days ago from Doostang

  • Relationship Associate

    Leumi USA - New York City, NY

    flow of loan closing documents between customers and the Bank- Assists Relationship Managers and the Regional Executive in analyzing pipeline reports, customer profitability and progress towards goals Desired Skills and Experience:- 3...

    30+ days ago from Doostang

  • Compliance Analyst

    Leumi USA - New York

    to:AML/KYC Surveillance and Investigations - Liaison with Bank - Attend and contribute to (as may be necessary) Compliance Oversight Committee meetings - Use of Actimize - Reconcile BLUSA and Pershing KYC records - Daily, weekly and...

    30+ days ago from Doostang

  • Strategy Analyst

    Leumi USA - New York

    consulting firm or in a strategy role with a top-tier bank- Superior change management and leadership skills; ... will have direct exposure to C-Level executives in the Bank, including the CEO, and will have the opportunity to...

    30+ days ago from Doostang

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