- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- City of New York (New York, NY)
- …for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, ... goals and targets, assessing inspection data, developing plans for compliance , and informing management of unusual conditions or circumstances....physiology, and zoology; of which not more than 12 credit hours may be in the applied sciences, ie,… more
- S&P Global (New York, NY)
- …assumptions. These Methodologies provide the framework for all of our published credit ratings and analyses and, as such, represent our most significant intellectual ... of S&P Global Ratings' methodologies, which are fundamental to our credit ratings and analyses. **Responsibilities:** + Lead review and validation activities,… more
- S&P Global (New York, NY)
- …S&P Global Ratings is one of the world's leading providers of independent credit risk research and benchmarks. Within S&P Global Ratings, Americas Public Finance is ... an important sector of the capital markets as our credit analysis supports key funding initiatives and serves as...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box, challenging the status quo, and… more
- American Express (New York, NY)
- …role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging the company's ... credit risk taking and credit risk management activities, including the comprehensive identification, management, and mitigation of credit risks within the… more
- M&T Bank (Buffalo, NY)
- …from the Business Banking sales team. Adjudicate new and/or annual review credit requests with group credits up to $500,000 using individual lending authority. ... loan applications received from Branch and Business Banking relationship managers. Credit facilities include secured and unsecured term loans, commercial mortgages,… more
- MUFG (New York, NY)
- …Job:** Primary support for evaluating and underwriting Direct Loans and other credit exposures to Private Equity owned non-investment grade borrowers ranging in size ... & Direct Lending including non-investment grade transaction origination and credit analysis efforts. Critical functions include assessing risk factors associated… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of benefits to its employees. **Role Description** SMBC's Special Credit Group is looking for a Director to join...for regulator examinations, external and internal audits. + Ensure compliance of all internal and external matters in accordance… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of benefits to its employees. **Role Description** SMBC's Special Credit Group is looking for a VP to join...for regulator examinations, external and internal audits. . Ensure compliance of all internal and external matters in accordance… more
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