- HSBC (New York, NY)
- …strategy, and turbo-charge delivery, as the accountable owner for Cryptography across the bank . This senior role reports directly into the Global Head of Cyber ... engineers, architects and multiple Control Owners, enabling business success, meeting regulatory expectation and best practise, whilst responding to current and… more
- SMBC (New York, NY)
- …to include: bank capital structure, and a general understanding of regulatory requirements. Regional Bank coverage experience is a plus. **Role Objectives** ... a fast-paced entrepreneurial environment + An interest in the regulatory framework for Banks and Broker Dealers, to include...of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers… more
- Scotiabank (New York, NY)
- …responsible for monitoring the performance of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll Do** Reporting to the ... negotiations, to mitigate the risk of losses to the Bank . + Manage the agency function for accounts where...credit. + Support internal/external audit reviews, as well as regulatory inquiries. **What You'll Bring** + Comprehensive knowledge and… more
- MUFG (New York, NY)
- …and obtain the most favorable commercial terms for the bank . Ensure compliance with Basel rules governing regulatory capital relief. + As appropriate, work ... + Enterprise Valuation analysis to support the credit underwriting process for the Bank 's leveraged loan portfolio. The candidate will be part of a regional team… more
- SMBC (New York, NY)
- …management frameworks. + Familiarity with loan documentation. + Good knowledge of bank regulations and credit risk regulatory environment. + Excellent ... and challenge** of internal credit ratings and evaluate the alignment of the bank 's credit risk management practices with internal policies & procedures, and … more
- MUFG (New York, NY)
- …matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory /internal policy and procedural requirements. ... Loans and Watch List accounts. + Conduct site visits and attend bank /customer meetings. + Coordinate and communicate critical account information independently and… more
- Santander US (New York, NY)
- …approves policies, procedures, contracts and related documents for business operations, regulatory compliance , , confidentiality of proprietary information, , ... strategies and solutions to potential, anticipated and/or identified legal, regulatory and/or compliance matters and issues of...of experience practicing law in a financial services firm, bank , or law firm with a focus on Commercial… more
- Citigroup (New York, NY)
- …address concerns arising from these reviews + Ensure the business is run in compliance with all internal and regulatory standards Human Capital Management + ... **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and...include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages… more
- JPMorgan Chase (New York, NY)
- …payments. Be part of a transformative journey in the Commercial and Investment Bank 's digital assets legal team. As a Blockchain Payments Attorney - Vice President ... payments initiatives. You will collaborate with global business teams and legal/ compliance colleagues to address complex issues and advise on regulatory… more
- HSBC (New York, NY)
- …and support functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory ... defence functions (eg Product Control / Finance, Market Risk, Regulatory Compliance , Front Office, Markets Operations, Model...And we want you to help us build the bank of the future! All qualified applicants will receive… more