- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... (AFS) and Held-To-Maturity (HTM) securities and loan portfolios, and the Reinsurance and Bank Owned Life Insurance (BOLI) businesses as part of the Finance group. IP… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... to support the risk category change for American Express as a Bank Holding Company. This individual will be primarily responsible for production of regulatory… more
- Citizens (New York, NY)
- …role where your expertise will directly influence enterprise-wide initiatives, regulatory compliance, and risk mitigation strategies. Key Responsibilities ... Description Job Description As Assistant General Counsel at Citizens Bank , you will play a critical role in shaping and safeguarding the bank 's privacy and… more
- Santander US (New York, NY)
- …in the receivable portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging with bankers, other products ... client onboarding and due diligences process. + Ensuring understanding of the Bank 's operating practices and governance and ensure these are followed in line… more
- MUFG (New York, NY)
- …and Risk Participations) and perform various analyses of the Bank 's loan portfolio. Main Responsibilities: + Responsible for leading MUFG's Credit Insurance ... the underlying transaction and obtain the most favorable commercial terms for the bank . Ensure compliance with Basel rules governing regulatory capital relief. +… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... managers to resolve issues and achieve goals The Corporate & Investment Bank (CIB) delivers a comprehensive suite of banking, capital markets and advisory… more
- Citigroup (New York, NY)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... **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
- Citizens (Tarrytown, NY)
- Description Citizens Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking, grow deposits, and expand in key growth ... used by our business, issue-resolution, effective and well documented procedures, risk management and mitigation, maintaining an effective SharePoint site and… more
- MUFG (New York, NY)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This role includes, ... skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Associate who will be part of our growing Portfolio Management Group. You ... of industries represented in portfolio, including technical aspects and regulatory issues. + Conduct site visits and participate in...+ Conduct site visits and participate in client and bank meetings. **Policy and Deal Advocacy:** + Support the… more