Sentences with phrase «operations of a private bank»

He has extensive experience in Europe where he established new operations for a large Trust Company and also built strong expertise in restructuring the operations of a Private Bank in Switzerland.

Not exact matches

After all... How much risk is there if you could take a company private for way less than the amount of cash it has in the bank, cease operations and pay out the cash as a dividend?

Private equity currently has plenty of dry powder — capital waiting to be put to work — as well as plenty of experience turning around ailing banks» strategy and operations.

Regional financial institutions like Bank of the West, or BB&T in the Southeastern US, are expanding their private - banking operations, leveraging prior lending relationships with the emerging wealthy and a reviving desire to support local communities.

Before founding LCA in 2010, he developed the Asian private banking platform for Rabobank / Sarasin in the late 1990s and subsequently headed the private banking North Asian operations of ABN AMRO.

For the past two years, Talk of the Sound has been gathering information — photos, videos, invoices, receipts, bank statements, checks, spreadsheets and other public and internal records — that show a long - standing pattern where the City School District of New Rochelle allows the operation of private businesses for personal benefit of select individuals within the public schools in New Rochelle.

Included in this group are sell - side research firms with broker operations, NYSE and Nasdaq trading desk positions of investment banks, investment banking client desks that execute buyback programs on behalf of corporations, private client firms that essentially act as custodians for high net worth individuals, and brokers that sell unit investment trusts or exchange traded products.

Rick held the title of Vice President of Originations and Operations for Key Education Resources, the student loan division of Key Bank where he managed the strategic operations and origination of a 1.8 billion dollar Federal and Private Student Loan Portfolio.

The paymasters of bulk legal services, both public (the Legal Services Commission) or private (insurance companies, banks, or accident management companies) prefer the singular point referral and reporting operations and the standardised service level agreements such organisations can offer.

Onorato arrived with considerable in - house and private practice expertise in the field of banking litigation and is seen by many as a natural successor to lead the bank's legal operations at a time when financial institutions are operating under increased legal risk and regulatory scrutiny.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

Falcon Private Bank of Switzerland launched a digital asset management service earlier this summer with the goal of including new forms of cryptocurrencies into its operations.

--RRB- A report published by Reserve Bank Of India in 2015 zeroed on the importance of private blockchains and how they can transform back end banking operations and speed up paymentOf India in 2015 zeroed on the importance of private blockchains and how they can transform back end banking operations and speed up paymentof private blockchains and how they can transform back end banking operations and speed up payments.

An operation funded by Israel and private donors is clearing thousands of landmines from the West Bank area around the site of Jesus» baptism.

Hays recruits for all areas of Banking Jobs in Ireland, both contract and permanent roles, including asset management jobs, banking & finance technology jobs, commercial banking, corporate banking, and operations jobs, invoice and asset finance jobs, private banking & wealth management jobs and specialist financinBanking Jobs in Ireland, both contract and permanent roles, including asset management jobs, banking & finance technology jobs, commercial banking, corporate banking, and operations jobs, invoice and asset finance jobs, private banking & wealth management jobs and specialist financinbanking & finance technology jobs, commercial banking, corporate banking, and operations jobs, invoice and asset finance jobs, private banking & wealth management jobs and specialist financinbanking, corporate banking, and operations jobs, invoice and asset finance jobs, private banking & wealth management jobs and specialist financinbanking, and operations jobs, invoice and asset finance jobs, private banking & wealth management jobs and specialist financinbanking & wealth management jobs and specialist financing jobs.

Provided ongoing management and operations support of the Private Bank's credit portfolios ranging in size from $ 2 million to $ 400 million across 3 continents