- Raymond James Financial, Inc. (New York, NY)
- … risks associated with the Firm's lending activities. This role involves analyzing credit data and models to ensure compliance with regulatory requirement and ... to maintain a healthy credit portfolio and minimize financial losses. The role will...automated dashboards and reports for senior management and regulatory compliance + Provide insights on portfolio segmentation, risk concentrations,… more
- Citigroup (New York, NY)
- … extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/ credit risk ... research and other due diligence as needed. + Maintain compliance with bank credit policies/practices and regulatory policies to ensure business unit is… more
- Citigroup (New York, NY)
- …new credit relationships as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / ... originating and managing Citi's coverage and expansion efforts, lead credit dialogue, proactively identify cross sell opportunities, drive client-centric solutions… more
- City National Bank (New York, NY)
- …staffing ratios and manages resources to optimize client support and unit profitability. * Credit Quality and Compliance * Involved with the development of ... Credit Administration and Credit Manager to ensure credit quality and compliance strategies are implemented and the process is efficient and effective. *… 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
- 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
- MUFG (New York, NY)
- …various related parties throughout the bank, business line, product groups and credit divisions. + Ensure compliance with external regulatory/internal policy and ... a project finance professional with portfolio management experience to conduct credit analysis of project finance transactions. MUFG's project finance practice… more
- HSBC (New York, NY)
- …corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of ... internationally focused solutions for corporate and institutional clients across credit , international trade, payments, markets, and corporate finance. It includes… more
- Wells Fargo (New York, NY)
- …+ Negotiator must demonstrate understanding of, and adherence to, relevant compliance , credit , legal, regulatory, operational and business policies and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- M&T Bank (New York, NY)
- …of commercial loan analyses and the ongoing monitoring activity. Ensure timely and accurate credit risk ratings and compliance with both credit policy and ... the loan. Provide leadership to team as they make recommendations on appropriate credit structures, risk ratings, and perform continuous credit monitoring (CCM)… more