- Banc of California (New York, NY)
- …on management of all credit risk aspects of the lending process and the Corporate Asset Finance (CAF) loan portfolio under the general supervision of the Managing ... support, underwriting assistance and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages, executes, and enforces the Bank's… more
- Citigroup (New York, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... resource plans and status reports. + Exercises influence over team budget, policy formulation and planning. + Has significant business impact through in-depth… more
- Medtronic (Albany, NY)
- …and salary continuances. + We have a generous employee-referral programs, corporate discount programs, leave benefits, and more! **Physical Job Requirements** The ... meetings. + Must have a valid driver's license and active vehicle insurance policy . In addition, your driving record will be reviewed and will be considered… more
- Citigroup (Getzville, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Humana (Albany, NY)
- …subject matter experts, members of Humana's executive Management Team, and corporate , functional, and business unit leaders. Recent example projects include ... at large. **Equal Opportunity Employer** It is the policy of Humana not to discriminate against any employee...disability or protected veteran status. It is also the policy of Humana to take affirmative action, in compliance… more
- JPMorgan Chase (New York, NY)
- …by JPMC, and should have experience in US Anti-Money Laundering (AML) policy , legislation, regulation, and compliance program practice; also helpful, but not ... banking regulators and examiners. This role offers the opportunity to influence policy reform, engage with key regulators, and support JPMC's compliance initiatives.… more
- Wells Fargo (New York, NY)
- …to become a market leading business across the globe to all of our Corporate and Institutional clients. This role would involve a client strategy, a trading ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more
- Bank of America (New York, NY)
- …operational, model and reputational risk matters to support sustainable, profitable corporate growth. In a data driven economy, strategic data asset management ... factor prohibited by law, and as such affirms in policy and practice to support and promote the concept...use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy (" Policy ") establishes requirements to prevent the… more
- Citigroup (Queens, NY)
- …credit risk, or early warning tools that monitor the credit risk of corporate or consumer customers, besides being involved in Loss Given Default studies. They ... / High MRR models in accordance with the Citi Model Risk Management Policy . + Covers both technical and functional aspects, including model assumptions, conceptual… more
- Bank of America (New York, NY)
- …in client meetings. + Partner with C&R TSOs, regional TSOs, Corporate Bankers, Product Solutions Specialists, Dedicated Service and Implementation Advisors and ... factor prohibited by law, and as such affirms in policy and practice to support and promote the concept...use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy (" Policy ") establishes requirements to prevent the… more