- Mizuho Corporate Bank (New York, NY)
- …and guidance during pre-closing meetings, reviewing and providing comments on credit agreement and other closing documentation, coordinating funds flow, fee ... with Borrower and Bank Group + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval Credit … more
- Raymond James Financial, Inc. (New York, NY)
- …evaluating new business opportunities from customers that comply with the Bank's risk appetite, managing the onboarding process, and overseeing the pricing and ... structuring of all potential transactions. The Officer assists in the underwriting, due diligence, closing, and...ranging from $2MM - $15MM to meet the Bank's risk appetite, and internal policies and procedures that govern… more
- Bank of America (New York, NY)
- …**Responsibilities:** + Drives inflows of new business across all product lines (ie, Credit , Assets Under Management, Deposit) into existing book of business + Leads ... complex credit opportunities, including structured credit deals +...products and client relationships + Acts as Chief Operating Officer for the client team, coordinating relationship management activities… more
- Capital One (New York, NY)
- …ensure that their teams have the tools they need to advise clients, manage risk , and execute on trades and transactions in a well-managed and compliant manner. ... Reporting to Chief Product Officer of the Commercial Bank and sitting on the...our Structured Finance, Investment Banking, Derivatives, M&A, and Tax Credit Finance platforms. + Partner with business leaders to… more
- American Express (New York, NY)
- …unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this ... Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, including the Enterprise… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps ... screening process across all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have the ability to… more
- SMBC (New York, NY)
- …the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Product, Underwriting, Risk Management, Compliance, IT Risk and Training… more
- CBRE (New York, NY)
- …and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance. + Prepare borrower credit ... multifamily assets and acceptability of proposed borrower structure. + Evaluate the risk involved with issuing short-term loans for multifamily properties. + Assess… more
- City National Bank (New York, NY)
- …and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the ... Approves checks for cashing. Prepares outgoing wire transfers. Prepares debit and credit entries to checking/saving accounts for transfers, loan payments, etc. *… more
- Citigroup (New York, NY)
- …role also assist in closing deals across products and coordinate underwriting/ credit practices. **Responsibilities:** + Deliver mortgage lending services to clients ... in consultation with assigned Home Lending Officer (s) in all aspects of the loan application process...relationships with client book of work + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more