- M&T Bank (Buffalo, NY)
- **Overview:** Provides credit processing support on Consumer Loan applications to customers, branches, dealerships, third-party vendors from application entry ... through decision, including directives to ensure Bank regulatory compliance . Works to ensure customer documentation is received and saved to the electronic customer… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Finance Department interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. + Coordinates management… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... client facing activity experience + Previous management experience required + Experience with credit approval process and risk discussions is desired + A… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... client facing activity experience + Previous management experience required + Experience with credit approval process and risk discussions is desired + A… more
- SMBC (New York, NY)
- …Bank's security posture **Qualifications and Skills** * 2+ years of security, IT, compliance , audit , risk management, consulting, or application development ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- SMBC (New York, NY)
- …product features and offerings. + Develop strong relationships across all functional areas including Risk , Compliance , Legal, Audit , and HR. + Manage team of ... consensus around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations… more
- Citizens (New York, NY)
- …Legal, Risk , and Operations teams on licensing and registration Audit & Regulatory Readiness + Manage internal audits and regulatory examinations related ... Licensing & Registration is a senior-level role within the Compliance Department, reporting to the Chief Compliance ...+ Business line supervisors and senior management + Legal, Risk , Operations, and Human Resources + Citizens Financial Group… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit and Finance to ensure appropriate governance and ... and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.). Forge a relationship with salespeople… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... intermediate level position responsible for assisting with a trading book and mitigating risk , in coordination with the Trading team. The overall objective of this… more