- Bank of America (New York, NY)
- …the completeness and accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA holds over $2 ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Lead\_25010456-2) **Job Description:** At Bank of America, we are guided by a common… more
- MUFG (New York, NY)
- …and ensure transaction requests are acceptable within the risk appetite of the Bank . + Ensure compliance with internal policy and procedural requirements by ... changes and general credit deterioration with the goal of maximizing the Bank 's net income while minimizing credit costs. **Responsibilities:** + Perform due… more
- Huntington National Bank (New York, NY)
- …preparation and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG ... of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in...and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. +… more
- TD Bank (Bronx, NY)
- …to support the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more
- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- City National Bank (New York, NY)
- …client needs and ensures consistency with the credit quality standards and operational compliance requirements of the Bank . * Responsible and accountable for ... being active in the community and maintaining positive relationships within the Bank . Creates and maintains effective relationships with Division team, ensuring that… more
- US Bank (New York, NY)
- …including the maintenance and revision of internal policies and procedures. + Actively ensure compliance with the US Bank Code of Ethics and all Anti‐Money ... At US Bank , we're on a journey to do our...and continually monitor risk profile of debt transactions in compliance with all applicable banking regulatory requirements and internal… more
- US Bank (New York, NY)
- …strategic priorities. Facilitate workshops, training sessions, and stakeholder meetings. 10. Actively ensure compliance with the US Bank Code of Ethics and all ... At US Bank , we're on a journey to do our...initiatives. 9. Act as a liaison between sales, technology, compliance , and operations to ensure alignment and execution of… more
- Citizens (New York, NY)
- …required + Strong proficiency in the following areas is preferred: private bank industry insight, critical thinking, leadership, compliance management, credit ... Description Citizens Private Bank continues to grow and this expansion in...new roles in first line risk management. The Private Bank Consumer Credit Risk and PM Lead position is… more
- M&T Bank (Ithaca, NY)
- …terms and conditions of loan with mortgagors. Has authority to bind the bank in connection therewith. + Ensures lending compliance with all origination ... appropriate mortgage loan programs. + Makes recommendations to customers regarding other bank products or to alternative lending vehicles, as needed. + Cultivates… more