- JPMorgan Chase (New York, NY)
- …product deepening, client retention and growth, and gaining referrals to increase primary bank share. As a Senior Deepening banker, you will provide a high-touch ... and providing financial advice with a focus on client experience and risk management while deepening existing relationships and leveraging referrals to acquire new… 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
- CTG (Cheektowaga, NY)
- …and controls are functioning as designed. + Understand and adhere to the company's risk and regulatory standards, policies, and controls in accordance with the ... verify wipe drive reports for internal audit and Federal regulatory compliance. + Participate in production of new internal...company's Risk Appetite; escalate risk -related issues to management… more
- MUFG (New York, NY)
- …and back office teams. + Ensure transactions adhere with the banks compliance, risk and regulatory frameworks. + Execute documentation and booking of ... as applicable Credit approval departments, Trade Service Operations, Legal and Risk Management, Transaction Banking Division Tokyo. * **Preference of location is… more
- New York State Civil Service (Albany, NY)
- …Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; ... on emerging risks and industry best practices as well as regulatory best practices, including skills involving blockchain monitoring/analytics, transaction sampling… more
- Citigroup (New York, NY)
- …mortgage securities portfolios and primary responsibility for interest rate risk positioning. Responsibilities: + Dynamic position in the Liquidity and ... for all activities related to money position management for USD at the Bank , including intraday liquidity monitoring and ensuring adequate day to day USD cash… more