- 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
- KeyBank (New York, NY)
- …Our bankers are expected to demonstrate strong risk management acumen including complex credit , operational and compliance risks to act as first line of ... well as identify cross-sell opportunities + Improves functional/technical sales and credit expertise continuously and transfers this knowledge to team members;… more
- Citizens (New York, NY)
- …competing priorities. + Meet deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client management ... and credit underwriting, with a deep understanding of regulatory compliance and credit policy adherence. + Strategic Portfolio Oversight: Demonstrated… more
- City National Bank (New York, NY)
- …culture: Proactively manage all applicable risks (eg transactional, operational, credit , counterparty, market, regulatory, compliance ), self-identification of ... units such as business management, underwriting, back and middle office operations, credit administration, risk, legal, and compliance . * Leadership and… more
- Christopher Community (Syracuse, NY)
- …management experience required, preferably in the property management field. Tax Credit Compliance or Subsidize Housing experience preferred. Associate's or ... and responds to all inquiries regarding property management functions including compliance monitoring inspections with NYS HCR and syndicators. + Completes the… more
- Moss Adams LLP (New York, NY)
- …of professional work experience preferred + Previous experience in banking or credit unions, internal audit, regulatory compliance , or BSA strongly preferred ... **Consulting Staff - Financial Institutions Regulatory Compliance & BSA** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a… more
- PNC (New York, NY)
- …requirement for the new Borrower. Ensures that the initial Borrowing Base is in compliance with credit policy and PNCBC guidelines. Validates / authorizes that ... As a Field Exam Regional Manager within PNC's Business Credit organization, you will be based in New York...assigned regions, to be utilized by the Portfolio and Credit Policy groups to make informed approval/ credit … more
- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk, and compliance teams to address concerns and secure ... + Oversee and manage transactions post-closing, including monitoring of ongoing compliance with credit terms. + Proactively manage any modifications… more
- SolomonEdwards (Albany, NY)
- …model risk management and associated controls. . Plan and execute audits across credit , market, and compliance risk domains. . Collaborate with internal ... specialized role focuses on the auditing and validation of complex models in credit , market, liquidity, interest rate risk, AML, and financial crimes. The ideal… more
- SMBC (New York, NY)
- …and investment banking, enterprise valuation, legal, tax, accounting, treasury, capital markets, compliance , credit risk and market risk. **Role Objectives** The ... 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