- Mizuho Corporate Bank (New York, NY)
- …+ 7+ years' experience in Project Finance and 5+ years' credit experience in a commercial bank + Existing client relationships with top and mid-tier sponsors + ... the team and provide guidance and feedback + Attend bank meetings, industry events, conferences, and seminars + Ensure... meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance… more
- KeyBank (Buffalo, NY)
- …**Job Brief:** Responsible for either closing or servicing moderately complex commercial loans, both real estate and non-real estate secured, in accordance ... identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control… more
- M&T Bank (Buffalo, NY)
- …+ Engages in regular interaction with middle management within Internal Audit, Compliance , Risk Management, and Technology. + Determines and develops approach to ... analysis, internal and external network architecture and a wide array of commercial and bring-your-own (BYO) products + Prior experience with and demonstrable… more
- Guidehouse (New York, NY)
- …experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk ... **What You Will Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will have responsibility for client management,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Job Summary** The Associate Director (AD), Commercial Data Management (CDM) within Data Enablement (DE) for Business Analysis (BA) is accountable for strategically ... partnering with key functional areas to onboard and manage commercial data assets throughout the data lifecycle. The CDMs will be data owners and provide strategic… more
- M&T Bank (Buffalo, NY)
- …with business clients to discuss application changes for initiatives and compliance requirements. Participate in design discussions to ensure delivery of functional ... of experience in each of the following: Actimize Policy Manager; Actimize Commercial Banking; Actimize Retail Banking; Bulk & Real-Time Payment; Fraud Prevention;… more
- Guidehouse (New York, NY)
- …experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk ... and controls current state assessments (including process mapping) + Ability to thrive in a fast-paced challenging client focused environment where priorities and scope may change quickly + Excellent presentation, facilitation, verbal and written communication… more
- Huntington National Bank (New York, NY)
- …and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of financial statements, ... financial statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an extensive level of… more
- Scotiabank (New York, NY)
- … commercial banking, investment management, and corporate functions within investment or commercial bank . + Familiarity with applicable SEC, CFTC, NFA rules ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered… more
- American Express (New York, NY)
- …of American Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) ... innovation for the business while aligning to applicable laws and regulations for commercial B2B products, features and processes. This Compliance Officer will… more