- Huntington National Bank (New York, NY)
- …+ Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective ... deal team with responsibility for the preparation and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and… more
- BMO Financial Group (New York, NY)
- …client deliverables. + Understands the complexity of transactions and related risk ( credit , market, operational, legal/ compliance , etc.). + Provides feedback on, ... support strategic recommendations to clients. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and… more
- CBRE (New York, NY)
- …and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance . + Prepare borrower credit ... diligence, review third party reports and legal documents to ensure compliance with internal credit tolerances as well as investor requirements. + Present loan… more
- TD Bank (New York, NY)
- …to help optimize the overall growth strategy of the Retail Partnership Credit Card portfolio. The Business Insights Specialist is responsible for conducting analyses ... investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- WTW (New York, NY)
- …the opportunity to deep dive within their respective business area. ** Credit Risk Solutions** **-Political Risk Placement Overview** WTW's Broking teams deliver ... of core insurance principles and brokerage concepts + Ensure that quality and compliance procedures and processes are adhered to. + Record and maintain all… more
- TD Bank (New York, NY)
- …development and supports the achievement of the project budget for the Partnership Credit Card business line. The role manages and provides consulting, planning and ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- Bank of America (New York, NY)
- …decisioning. * Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. ... Description:** Typically has 7+ years workout/corporate loan experience. Reports to the credit products head - special assets or the international special assets… more
- HSBC (Buffalo, NY)
- …strong relationship and communications skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure a balanced risk ... 66 (in lieu of 63 and 65), Life and Health insurance licenses requiredIn compliance with applicable laws, HSBC is committed to employing only those who are… more
- BMO Financial Group (NY)
- …to achieve the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, operating ... and financial goals. + Analyzes the impact of projects related to compliance , transformation, system upgrades etc. on policies and procedures. Assesses and reports… more
- Santander US (New York, NY)
- …first line of defense role for the bank across all risks: Financial / Credit , Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management ... enhancing existing revenue streams. + Coordinating stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.) and external… more