- JPMorgan Chase (Brooklyn, NY)
- …supporting different CIB products (banking and markets) + Strong fundamental understanding of bank profitability, key drivers of risk and return, and the impact ... Knowledge of US implementations of Basel regulatory capital rules a plus (eg risk - weighted assets, Global Systemically Important Bank surcharge, Stress Capital… more
- Bank of America (New York, NY)
- …made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank . On a tri-annual basis this associate will be ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Lead\_25010456-2) **Job Description:** At Bank of America, we are guided by a common… more
- MUFG (New York, NY)
- …compliance, and risk teams to ensure all transactions comply with bank policies and regulatory requirements. + Maintain organized records of deal progress and ... approvals. + Ensure that all transaction components align with the bank 's risk appetite and strategic goals. **5. Post-Closing Transaction Management:** +… more
- Scotiabank (New York, NY)
- …financial delivery, resource availability, issue management process and resolution. Understand how the Bank 's risk appetite and risk culture should be ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Arrow Financial Corporation (Glens Falls, NY)
- …team! Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be ... Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to ensure Company compliance with... Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related laws and… more
- TD Bank (New York, NY)
- …governance & control environment with periodic assessments against industry practices. + With Risk , ensure that the Bank operates within the compliance risk ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
- US Bank (New York, NY)
- …identifying uncertainties and grey-area situations to take well-reasoned and well-mitigated risk . Articulate the Bank 's position to customers, and advocate ... At US Bank , we're on a journey to do our...Associate (PMA). The PMA's responsibilities include identifying and mitigating risk , managing the overall customer relationship, and underwriting and… more
- TD Bank (New York, NY)
- …in the development and execution of hedging strategies to manage currency exposure and mitigate risk for the bank and its clients + Monitor and assess the impact ... institutional investor base in the US to fund the Bank and to place US and Canadian money market...are in alignment with these strategies + Follows Credit Risk Policies and procedures, as they apply to the… more
- Scotiabank (New York, NY)
- …appropriate course of action based on analysis, internal credit policies/procedures, and the Bank 's risk appetite + Review loan documentation and update internal ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- BMO Financial Group (New York, NY)
- …Ensures the credit quality of the assigned portfolios are maintained within the Bank 's risk tolerance, policies & procedures, and meet financing guidelines. ... compliance with the Bank 's lending policies and procedures. + Provides credit risk coaching and advice to sales & service employees to increase awareness of … more