- SMBC (White Plains, 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...its employees. **Role Description** Reporting to the Operational Risk Officer Vice President (VP), Director of Operational Risk, and… more
- New York State Civil Service (New York, NY)
- …our regulated financial institutions in support of DFS' efforts to enforce the Banking , Insurance and Financial Services laws. This may involve travel and undercover ... of enforcement, regulatory and licensing investigative activities, pursuant to the Banking , Insurance and Financial Services Laws and the Department's regulatory… more
- Citigroup (Getzville, NY)
- …UW Analyst facilitates the end-to-end lending process directly supporting the responsible Credit Officer . Funds UW is essential for the delivery of a wide range of ... capital deployed across a variety of lending products appropriate for commercial banking relationships. The Funds UW Analyst provides critical support with driving… more
- Mizuho Corporate Bank (New York, NY)
- …a global financial firm and will also work directly with the Deputy Chief Information Officer and the Chief Information Officer . OCIO is a nimble team in ... mailboxes, distribution lists + Monitor adherence to training and compliance initiatives + Assist with staff engagement activities and...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- Tompkins Community Bank (Ithaca, NY)
- …and procedures are consistent with the Bank's appetite for risk and for compliance with banking regulation. Responsibilities + Develop and maintain a sound ... evaluation program for Tompkins Bank. Establish and maintain controls that promote compliance with federal and state appraisal regulations. + Establish and maintain… more
- JPMorgan Chase (New York, NY)
- …Strategy & Governance plays a key role in assisting the firm's Chief Risk Officer and Risk Management and Compliance CFO in running a world-class organization ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Mizuho Corporate Bank (New York, NY)
- …Borrower and Bank Group + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval Credit Arrangement ... other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...striving to be best-in-class. As an Affordable Housing Credit officer on the Community Development Real Estate team, you… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you… more
- Citigroup (New York, NY)
- …subsequent credit monitoring across all wholesale credit businesses including Banking , Capital Markets, and Advisory (BCMA), Global Structured Products, Financings, ... policies and practices and regulatory policies, to assist unit in achieving compliance and satisfactory ratings from internal and external auditors. + Appropriately… more