- Wells Fargo (New York, NY)
- …the initial set up and management of the portfolio adheres to all applicable credit policies or compliance requirements and prepare for periodic exams by ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- MUFG (New York, NY)
- … issuance/amendment and funding of discounting transactions. + Interact with RMs, credit , legal, compliance and other internal teams + Frequent interaction ... approval process through engagement with related divisions such as applicable Credit approval departments, Trade Service Operations, Legal and Risk Management,… more
- KeyBank (Tarrytown, NY)
- …mitigants, industry concerns, market share trends, financial trends, and other pertinent credit issues. + Ensure compliance with all relevant regulations ... financial analysis and preparing underwriting documents to support multimillion-dollar corporate credit requests that grow funded assets and Key's client base, while… more
- Banc of California (New York, NY)
- …+ Works closely with lending staff to provide support, underwriting assistance and credit approval ensuring compliance with credit policy and regulatory ... of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP, Credit Manager is responsible for hands on management of all credit risk… more
- City of New York (New York, NY)
- …carries out its work through delivery of rigorous data, policy, and financial/ credit analysis; technical and statistical research; compliance awareness and ... their impact, optimize their efficiency, and become more data-driven, compliance -attentive, climate-adaptive, and mission-focused. To do so, OPS collaborates with… more
- Wells Fargo (New York, NY)
- …strategy. + Experienced in cross-functional collaboration, working closely with product, compliance , credit , and operations teams to deliver integrated ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (New York, NY)
- …each transaction. Leverage deep understanding of internal requirements and processes (from credit underwritings to compliance ) to drive and complete internal ... with a transaction. Engage in direct discussions with internal credit risk professionals to address diligence questions and educate...address diligence questions and educate our partners on the credit and industry. Assist with content and flow for… more
- SMBC (New York, NY)
- … review and processing of waivers and amendments, internal reports, and special credit requirements. + Ensure compliance of all internal and external matters ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- HSBC (Buffalo, NY)
- …This individual is proficient in collecting and analyzing a broad range of credit , collateral and compliance documents related to the mortgage process, ensuring ... industry. As our Mortgage Specialist you will: + Evaluate credit worthiness by completing a thorough review and evaluation...+ Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure… more
- JPMorgan Chase (New York, NY)
- …+ Coordinate across multiple internal constituencies including Industry and Product Coverage, Credit Risk, Capital Markets, Legal, Compliance and Secondary Loan ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
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