- Capital One (New York, NY)
- …of moderate complexity with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice and counsel to ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Wells Fargo (Melville, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Review and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan...needs with an appropriate loan program and level of risk + Inform prospective and existing customers of Wells… more
- SitusAMC (New York, NY)
- …commercial real estate, due diligence process, commercial lending policies, securitization and credit and risk management policies + Full understanding of ... lease agreements, surveys, title reports, zoning reports, property insurance policies, credit reports, and other due diligence requirements + Compiles excel data… more
- HSBC (New York, NY)
- …relationship and communications skills. + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk ... and insurance products and services to meet individual needs, based on objectives, risk tolerance and proper asset allocations + Represent the Company in community… more
- JPMorgan Chase (New York, NY)
- …corporate banking products (eg Payments, Trade, Escrow, Derivatives, Capital markets, Credit , Risk management, Asset management, Asset Backed Securitization, ... of client relationships and business opportunities + Ensure strong Risk & Control framework is maintained with an ongoing...an ongoing focus on adherence to KYC, AML, Reputation Risk , and other standards + Guide and mentor the… more
- US Bank (New York, NY)
- …across many dimensions including sales, customer experience, technical delivery, operations, credit risk , marketing, analytics, and enablement roles. **As a ... + Creates the product in conjunction with agile, experience design, technology and risk partners to achieve business and customer outcomes. + In the case of… more
- Bank of America (New York, NY)
- …and Securities team. He or she will partner with Corporate Bankers, Product, Compliance, Credit , Risk and Service partners to present optimal global solutions to ... payment flows and potential associated risks for a complex/high risk client segment + Demonstrates the ability to foster...a consistent level of client satisfaction + Effectively manages risk while balancing the needs of the client, the… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, and Finance in order to ensure appropriate governance ... and supervision, expense discipline, and ethics. + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper… more
- JPMorgan Chase (New York, NY)
- …private offerings of securitizations, including, Regulation AB/AB II, Rule 192 and the credit risk retention rules, as well as related structuring, reputational ... lawyers across JPMorgan's legal department, as well as compliance, risk , conflicts and operations partners. If you are intellectually...and litigation risk mitigation issues. + Serve on certain underwriting and/or… more
- Bank of America (Freeport, NY)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging specialized expertise.… more