- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory… more
- Wells Fargo (New York, NY)
- …management strategies for Wells Fargo's corporate clients + Maintain strong discipline around credit risk management, CVA/Capital to achieve appropriate risk ... Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act which states that Associated Persons (AP)...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- PNC (New York, NY)
- …(P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking) Cards (Debit/ Credit ) New Accounts (Provisioning, Account Opening, Authorization and Authentication) ... Lending ( Credit Line, Loan Disbursement) Broad understanding of federal and...PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /… more
- Banco Popular Puerto Rico (New York, NY)
- …and report preparation skills + Knowledge of the following: Commercial and consumer credit regulations, policies, and procedures; Loan analysis, restructuring, ... renewal, and adherence to policy. Ensure accurate and timely risk identification + Work with credit to...and timely risk identification + Work with credit to negotiate, structure, and underwrite credit … more
- Heritage Financial Credit Union (Middletown, NY)
- …estate loans which meet established lending requirements and provide maximum profitability to the credit union with a minimum of risk . + Establish and negotiate ... Job Type Full-time Description Come Join our Heritage Financial Credit Unionas Commercial Lending Officer As aCommercial Lending Officer, you'll… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... mangers in roles with moderate to high complexity and risk + Identify opportunities and strategies for process improvement...large and complex corporate clients + Experience working with Consumer and Retail as it relates to Global Treasury… more
- CDM Smith (New York, NY)
- …irrigation; open channels; outfalls; planning; pressure conduits; probability and risk analysis; reservoirs; sedimentation; spillways, gates, and outlet works; ... software (excel, word, etc.). Excellent verbal and written communications skills. ** Consumer Report, Investigative Consumer Report and Drug Testing… more
- Mastercard (Harrison, NY)
- …**Title and Summary** Senior Counsel, Core Payments Senior Counsel, Core Payments - Consumer Products & Processing Overview: Mastercard is seeking an attorney to be ... providing comprehensive, end-to-end, strategic legal counsel and support to the Global Consumer Products and Processing team, which is part of Mastercard's global… more
- JPMorgan Chase (New York, NY)
- …for longer-term holding periods. Today, Highbridge distinguishes itself as a credit , relative value and volatility-focused franchise, with the flexibility to invest ... $4 billion in capital, the firm strives to generate attractive risk -adjusted returns for a financially sophisticated clientele, including institutional investors,… more
- KeyBank (Albany, NY)
- …of training/skill building for branch and KPB employees on changes to all consumer credit products, systems and technology, and processes - building the ... branches and KPB markets. + Manage facilitation, results, and improvements with credit decision escalation process, pricing exceptions, and overall pull through +… more