- M&T Bank (Buffalo, NY)
- …internal and external accounts. **Primary Responsibilities:** + Book Home Equity Lines of Credit , Direct Installment Loans, Business Access Lines of Credit , and ... of activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance...and Business Banking loans, and Home Equity Lines of Credit are complete and accurate by determining if legal… more
- TD Bank (New York, NY)
- …committed to providing a seamless client experience while managing the Bank's risk . The position will be responsible for providing best-of-class service to clients ... Prime Brokerage Agreements, Term Commitment Agreements, ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents,… more
- Capital One (New York, NY)
- …their associated platforms, technologies, and related operations such as credit /debit processing, authorization, clearing & settlement (covering domestic and ... network technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.… more
- Capital One (New York, NY)
- …growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful ... Global Payment Network, platforms, technologies, and related operations (eg, credit /debit processing, digital payments, acquiring, servicing domestic/abroad, settlement operations).… more
- CIBC (New York, NY)
- …risk statements/product risk statements with a focus on emerging enterprise, credit , market, operational and strategic risks. + Liaise on a regular basis with ... between all Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the Capital Markets Front Office businesses… more
- Capital One (New York, NY)
- …The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate initiatives ... corporate processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring consistency… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- American Express (New York, NY)
- …regulatory requirements; instituting controls to mitigate operational risk ; developing risk mediation and mitigation strategies in the credit card industry; ... Control Management to work on execution plans for operational risk management within the business unit (BU), including guidelines,...and financial risks. Track issues with KRI limits and risk appetite to ensure operational risks are managed within… more
- JPMorgan Chase (New York, NY)
- …customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and ... payment processing. We're proud to lead the US in credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer… more
- Wellington (New York, NY)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... minded professional to lead and optimize the financing process across private credit investments with a primary focus on commercial real estate debt. The… more