- City National Bank (New York, NY)
- …with those laws, regulations, policies and procedures. * Complies fully with all bank risk management, operational and credit policies and procedures as well as ... understanding of banking services. * General understanding of the commercial credit underwriting process. * Excellent analytical and financial analysis skills. *… more
- M&T Bank (Buffalo, NY)
- …the management and oversight of Community Finance's applicable tax credit equity investments and other structured lending products. **Primary Responsibilities:** ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… 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 ... serve as a key member of the second line of defense, providing risk -based oversight, guidance, and monitoring across multiple consumer lending and servicing business… more
- KeyBank (Amherst, NY)
- …Independently manage all pre-closing, pre-boarding review of documents and risk management. Responsible for providing superior client service and expertise ... + Responsible for supporting client service functions required by credit and non- credit products offered by the...and assists in resolving issues affecting client service and risk management + Provides expertise to others by thorough… more
- Comerica (New York, NY)
- …and minimize risk Maintain knowledge of payment systems, corporate banking, credit and non- credit products, trust, real estate, treasury management and other ... relationships. Maintain and develop customer relationships, new business, and periodic risk reviews of the portfolio. Negotiate proper structure of non- credit… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- Join a Growing Team at TEG Federal Credit Union! Job Title : Assistant Vice President (AVP) of Compliance Location : Poughkeepsie, NY Salary : $80,000-$95,000 (based ... on experience) Job Type : Full-Time At TEG Federal Credit Union, we pride ourselves on being more than...and accurate compliance across the organization -Manage fraud and risk systems like Verafin, Yellow Hammer, and Biocatch to… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... support to senior bankers through the preparation of financial models, complex credit analyses, credit applications, term sheets, presentation materials (pitch… more
- S&P Global (New York, NY)
- …is responsible for assessing the ratings methodologies, models, and analyses used to assign credit ratings. The AQV team comprises both credit analysts as well ... as model specialists with experience in credit ratings and the capital markets more broadly. The...and analysis. The Review Analyst will participate in assigned risk -based activities and is expected to actively contribute to… more
- CIBC (New York, NY)
- …**What You'll Be Doing** The Analyst/Associate candidate for the Global Trading Credit provides counterparty credit analysis for non-bank financial institutions ... senior member of the team. The team manages the credit relationships for a portfolio of complex, demanding accounts,...information + Ensure that the portfolio meets with appropriate risk management guidelines and remains current with the changing… 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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to oversight… more