- M&T Bank (Ithaca, NY)
- …connection therewith. + Ensures lending compliance with all origination procedures including bank policies and procedures and regulatory requirements. + Advises ... appropriate mortgage loan programs. + Makes recommendations to customers regarding other bank products or to alternative lending vehicles, as needed. + Cultivates… more
- City National Bank (New York, NY)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... * Lead retail syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective clients to discuss and… more
- City National Bank (New York, NY)
- …against goals and other peer banks. * Develop and conduct CRA training for bank staff. * Keep current with regulatory changes, supervisory guidance and industry ... performing a variety of tasks related to ensuring the Bank 's compliance under the Community Reinvestment Act. in this...and develop programs to meet those needs within the Bank 's assessment areas. Will also assist in the evaluation… more
- City National Bank (New York, NY)
- …risk management, operational and credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community ... Performs business development activities in assigned sales territory. Supports City National Bank ("CNB") network of business units. Analyzes needs of prospects and… more
- City National Bank (New York, NY)
- … Bank and CNS Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... point of contact for Personal & Business Banking (PBB) Bank * Responsible for revenue production goals related to...products. * Assist in developing new relationships with PBB Bank through internal sources, from referrals, and through personal… more
- Citigroup (Queens, NY)
- …of Citi data architecture a plus + Prior experience in Resolution planning or bank regulatory capital requirements are a plus + Advanced knowledge of Microsoft ... Citi and CBNA Capital activities including capital analytics and management, regulatory submissions, planning processes, governance, and process improvements. One of… more
- Scotiabank (New York, NY)
- …is responsible for supporting and coordinating supervisory exam management, continuous regulatory monitoring interactions, and reporting to internal Bank senior ... **What You'll Do** + Champions a customer focused culture to deepen regulatory relationships while leveraging broader Bank relationships, systems and knowledge:… more
- Scotiabank (New York, NY)
- …Client Hedges + Negotiating ISDAs and ensuring clients have satisfied the Bank 's KYC/Derivative Regulatory Requirements + Working with Credit, and banking ... various fixed income and currency derivative products to the Bank 's lending Corporate Clients in the United States. The...getting in place ISDA documentation, Credit lines and Derivative Regulatory Items for any Corporate Client that is a… more
- SMBC (New York, NY)
- …working knowledge and understanding of traditional financial analysis. + Strong understanding of bank regulatory topics with a focus on compliance to all ... with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy and RAC exceptions are… more
- New York State Civil Service (New York, NY)
- …and other related corporate actions; commercial financial documentation and negotiation; bank regulatory experience; insurance regulatory and legislative ... and adopted regulations;* Provides legal advice on matters regarding regulatory actions and developing legal approaches to accomplish various departmental… more
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