- TD Bank (New York, NY)
- …(via review and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; ... 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… 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
- Citigroup (Getzville, NY)
- …transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting . Responsibilities: + Lead/support quarterly ... of reporting requirements across FRY-14, FR2052a and Shared National Credit + Work closely with numerous stakeholders throughout the organization, including … more
- Fifth Third Bank, NA (New York, NY)
- …customer performance, abilities, and industry to determine that loan is an acceptable risk . + Ensure proper reporting , documentation, and review to determine ... achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types. #LI-JB1 ESSENTIAL DUTIES AND...that a loan is an acceptable risk . + Identifies acceptable credit opportunities that… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... regulatory monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management and committees on regulatory… more
- Citigroup (New York, NY)
- …leverage ongoing global relationships inside and outside of the organization + Manage credit risk of the client portfolio and allocate capital prudently through ... partnership with senior credit officers and capital management + Provide a wide...and services and ensure solutions meet or exceed internal risk , return and compliance requirements, ethical standards, and anticipated… more
- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk , and compliance teams to address concerns and secure ... to learn + Ability to handle multiple assignments simultaneously + Knowledge of credit agreement negotiation, legal documentation, and risk management. + Ability… more
- CIBC (New York, NY)
- …by robust financial, business, and market analysis. Review and refine recommendations on credit applications and risk ratings, ensuring alignment with the bank's ... originating, structuring, syndicating, and managing investment grade and non-investment grade credit -related products for CIBC's US corporate clients as well as… more
- PNC (New York, NY)
- …with the business, coaches team members on skills needed to analyze, evaluate and mitigate credit risk and to lead others on credit requests by utilizing ... for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. +… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Non-Financial Risk Program Management, the ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more