- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to follow policies,… more
- Citigroup (New York, NY)
- …debt financing associated with a transaction. Engage in direct discussions with internal credit risk professionals to address diligence questions and educate our ... advisory services on various corporate finance topics including capital raising, risk management , mergers and acquisitions (M&A), valuation, and capital… more
- CIBC (New York, NY)
- …and market information + Ensure that the portfolio meets with appropriate risk management guidelines and remains current with the changing methodologies ... Analyst/Associate candidate for the Global Trading Credit provides counterparty credit analysis for non-bank financial institutions working closely alongside… more
- Wells Fargo (New York, NY)
- …to analyze data and present insights clearly + Interest in strategy, operations, financial services, and risk management + Demonstrates leadership and ... Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards....company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial … more
- American Express (New York, NY)
- …+ Currently enrolled in a Bachelor's degree program in Finance, Economics, Business, Risk Management , Data Analytics, or a related field. + Bachelor's degree ... in three ways, including issuing and servicing charge and credit cards for our consumer and small business segments,...Risk & Compliance (GRC) teams. + Enterprise Control Management : The team leads ECM governance, collaboration across business… more
- Wells Fargo (Melville, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Research complex credit investigations and diverse credit information for loans +… more
- City National Bank (New York, NY)
- …in forecasting clients' credit needs and develops solutions to serve their financial needs. Brings in product specialists, as necessary, to help problem solve or ... conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions....to be further developed or eliminated. Prepares reports for management . * Monitors portfolio for quality, risk … more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area....company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial … more
- BMO Financial Group (New York, NY)
- …and/or project management skills. + Exceptional skills in quantitative analytics, financial modeling and credit analysis skills. + Expertise in financial ... and related regulations. + Understand complexity of transactions and related risk ( credit , market, operational, legal/compliance, etc.). + Provides feedback… more
- PNC (New York, NY)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more