- Citigroup (New York, NY)
- Citigroup Global Markets Inc. is a global investment bank and securities brokerage firm that, along with its Citigroup affiliates, provides complete financial ... Equities platform, including the Electronic Trading desk and Citi's internal Central Risk Book, High Touch desk, the Portfolio Trading team. **Key Responsibilities**… more
- SMBC (New York, NY)
- …and interim reviews that include well-structured rationale to justify recommended regulatory rating and risk gradings, appropriate performance analyses that ... basis, relevant market dynamics and property performance in relation to the bank 's base case, engage borrowers to understand drivers behind any concerning… more
- JPMorgan Chase (New Hyde Park, NY)
- …acquiring balances, deepening product utilization, and gaining referrals to increase primary bank share. As a Senior Acquisition banker, you will provide a ... and providing financial advice with a focus on client experience and risk management, while focusing on acquiring new relationships, retaining and deepening existing… more
- KeyBank (Amherst, NY)
- …to support findings + Take precautionary measures on accounts and/ or transactions to mitigate risk to KeyBank and/ or Key Bank clients and provide direction to ... a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and preventing...preventing fraud related activity to minimize losses to the bank and enhance our relationships with our customers. We… more
- Citigroup (New York, NY)
- …has a responsibility for driving results, enabling sales and enhancing the bank 's revenue generating efforts. Our holistic consultative sales process is designed to ... strategic and tactical asset allocation, portfolio optimization and construction, risk identification, fund and capital market strategies, and statistical modeling.… more
- Scotiabank (New York, NY)
- …and signing off on, daily liquidity reporting with consideration to the Bank 's risk appetite, including investigating any day-over-day material variances. ... commitments. Contributes and participates in the resolution of items raised by regulatory , and internal and external compliance bodies by providing subject matter… more
- KeyBank (Rochester, NY)
- …trusted advisor, and partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team ... by providing direction and guidance to branch team on operational/ regulatory procedures, ensuring compliance with operational, security, audit procedures, and… more
- SitusAMC (New York, NY)
- …and originate CRE conduit loans in accordance with market standards and the bank 's origination guidelines and risk parameters + Develop and maintain strong ... work closely with the loan underwriters, capital markets desk, credit risk management, loan transaction management, securitization bankers, loan closing team, and… more
- Santander US (Melville, NY)
- …DDA accounts, ensuring accuracy and compliance with company policies and regulatory requirements. + Ensures the daily, weekly and monthly reconciliations are ... + Identifies and resolves problems within established guidelines. + Participates in Bank projects as needed, (UAT testing, testing before the system upgrade, testing… more
- Ankura (New York, NY)
- …Documenting a Bank 's obligations that arose from laws, rules, and regulatory requirements + Redesigning a Corporate Trust's operating model Essential Duties and ... (eg, Strategic Cost Management, Organizational Design, Process Improvement / Automation) and Risk , Compliance, and Controls (eg, Risk /Compliance Program Design &… more