- Regions Bank (Great Neck, NY)
- …portfolio monitoring and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk ... in Credit Risk, Client Coverage, Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of credit exposure, and… more
- Citigroup (New York, NY)
- …not limited to, Investment Banking, Treasury & Trade, Credit, Derivative Markets, Loan Syndications, Debt Capital Markets, and Equity Capital Markets. The role ... hedging solutions and Capital raising solutions, etc. + Work closely with Credit Loan Management and Independent Risk to ensure the establishment of new credit… more
- M&T Bank (Getzville, NY)
- …Our team is dedicated to ensuring the highest standards of accuracy and compliance in loss mitigation underwriting. We work diligently to support borrowers in ... process. **Primary Responsibilities:** + Review underwriting decisions for accuracy and compliance with company policies and regulatory requirements. + Ensure all… more
- SMBC (New York, NY)
- …Prepare materials for regulator examinations, external and internal audits. . Ensure compliance of all internal and external matters in accordance with banking ... regulations, bank policy and best practices. . Provide mentorship and...modeling skills and experience with review and negotiation of loan documentations. . Proven credit analysis skills and track… more
- Tompkins Community Bank (Ithaca, NY)
- …May accept and process utility payments. + Accept and process all types of loan payments and credit card payments. + Maintain an awareness of new business ... and review reports relating to the function, eg Currency Transaction Reports (CTRs), Bank Secrecy Reports, etc. + Process night deposit, mail deposit, ATM deposit… more
- Huntington National Bank (New York, NY)
- …Relationship Management, Credit, Capital Markets, or many other Commercial roles within the Bank . Please note: Must be willing to work 100% on-site in either ... and analyze financial and business information to determine creditworthiness for loan and credit products. + Complete financial spreads, risk rating, performance… more
- SMBC (New York, NY)
- …Prepare materials for regulator examinations, external and internal audits. + Ensure compliance of all internal and external matters in accordance with banking ... regulations, bank policy and best practices. + Undertake ad hoc...and maintain a strong network of relationships across the Bank to support and facilitate communication and/or execution of… more
- Mizuho Corporate Bank (New York, NY)
- …and investment banking coverage, sponsor coverage, advisory and solutions and loan capital markets/syndicate to Mizuho's client base of leading international ... debt issuances. + Coordinate with internal teams, including syndicate, legal, and compliance , to ensure smooth deal execution and adherence to regulatory guidelines.… more
- SMBC (New York, NY)
- …In-depth knowledge of all elements of credit risk and thorough knowledge of legal/ compliance considerations for non- bank loan originators and servicers, ... Institutions Group will be responsible for the credit and performance analysis of non- bank loan originators and servicers, primarily to support SMBC's growing… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and… more