- Bank of America (New York, NY)
- Leasing Credit Officer II-Healthcare, Education & Not-For-Profit Finance Chicago, Illinois;New York, New York; Hunt Valley, Maryland; Boston, Massachusetts; ... portfolio of clients including reviewing financial statements, assessing the client's compliance with financial covenants, confirming the accuracy of risk ratings,… more
- Bank of America (New York, NY)
- Credit Risk Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... + Collaboration + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Oral Communications + Presentation Skills + Prioritization + Project… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...-Provide guidance, as necessary, to front office(s) to ensure compliance with internal standards. -Manage compliance with… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...required. + Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight… more
- Mizuho Corporate Bank (New York, NY)
- …and implication in the onboarding process + Understand policy changes socialized by Compliance and implications to the onboarding process + Manage end to end ... as directed by Head of Client Integration Qualifications/Skills: + 10+ years banking & securities products experience including KYC, Regulatory, Legal, and Credit… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo Corporate and Investment Banking (CIB) Markets COO division is seeking an Executive Director to join the CIB Markets Business ... Controls and COO teams as well as other support functions (eg, Compliance , Testing, Risk, Operations, Technology, Legal, Audit and Human Resources). Their goal… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo Corporate and Investment Banking (CIB) Markets COO division is seeking a Vice President to join the CIB Markets Business Aligned ... Controls and COO teams as well as other support functions (eg, Compliance , Testing, Audit, Risk, Operations, Technology, Legal, and Human Resources). Their goal… more
- KeyBank (Syracuse, NY)
- …+ Identifies Investment Management and Trust Opportunities as well as any other banking , lending or insurance needs + Fosters close business relationships to develop ... back-up to other team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, as well as with regulatory and legal… more
- MUFG (New York, NY)
- …controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk, and control ... (regulatory examinations, etc.) + Knowledge of critical domestic and international banking regulations (Reg W, Basel II, Federal Financial Institutions Examination… more
- KeyBank (NY)
- …focus on maintaining Community Reinvestment Act Regulatory ratings and compliance . The position establishes, participates, and maintains relationships with ... (GED) + Minimum of 5 years of professional experience within a banking , financial services, or community development role. + Strong communication and relationship… more
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