- Bank of America (New York, NY)
- …adaptability, timeliness, and integrity of risk data. + Collaborate with internal audit , compliance testing, and regulators on periodic reviews and assessments. ... to be at the forefront of transforming how the bank manages risk data, ensuring compliance with...how the bank manages risk data, ensuring compliance with global regulations while building a sustainable, intelligent… more
- US Bank (New York, NY)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... At US Bank , we're on a journey to do our...management framework. Accountable for projects and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- Mizuho Corporate Bank (New York, NY)
- … Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and also ... support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The...The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial… more
- M&T Bank (Rochester, NY)
- …relationships in the M&T branch system through modeling and coaching the Bank 's sales process. Plays key role in Relationship Management (customer assessments, ... planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and… more
- Bank of America (New York, NY)
- …management, underwriters, document preparation groups, client facing personnel, risk management, compliance , regulatory and audit partners, and other functions ... of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Attorney Fair-Lending UDAAP\_25036250) **Job Description:** At Bank of America, we are guided by a common… more
- Huntington National Bank (New York, NY)
- …preparation and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG ... of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in...Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit… more
- Bank of America (New York, NY)
- …as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial-Risk-Capital-Risk-Sr-Specialist\_25003677) **Job Description:** At Bank of America, we are guided by a common… more
- M&T Bank (Tarrytown, NY)
- …in assessing and managing credit risk for commercial clients at M&T Bank . This individual contributor client facing position involves analyzing financial statement, ... negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit… more
- M&T Bank (Hauppauge, NY)
- **Location:** **This position may be located within the M&T commercial bank footprint.** **Overview:** The Commercial Credit Senior Associate plays a pivotal role in ... assessing and managing credit risk for commercial clients at M&T Bank . This position involves analyzing financial statements, monitoring loan portfolio, and ensuring… more
- M&T Bank (Buffalo, NY)
- …projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. + Research and assess ... impacting the business unit. + Build a working relationship with Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers. +… more