- M&T Bank (Buffalo, NY)
- …guarantor statement analysis as appropriate. + Assist in monitoring credit policy compliance by verifying adherence to the Commercial Credit Policy and commenting on ... any risk associated with non- compliance . + Understand and adhere to applicable compliance...and other bank personnel. The position interacts with commercial banking relationship managers throughout the bank's footprint and industry… more
- M&T Bank (New York, NY)
- …negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit ... underwriting most forms of commercial credit transactions. * Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- Bank of America (New York, NY)
- …organization, Compliance & OpRisk, and other verticals (GBAM and Banking ) risk colleagues + Interpersonal Skills- Treats others with courtesy, sensitivity, and ... support and training for analytical tools, and maintain documentation to ensure compliance with Bank policies governing models and applications + Provide support to… more
- Bank of America (New York, NY)
- …+ Review and challenge key capital management activities, including banking book risk-weighted assets (RWA) calculations and implementations + Review ... and challenge Basel rule compliance documentation and capital policy interpretations + Review Business Requirement Documentation and technology tools/capital… more
- Guidehouse (New York, NY)
- …expansion of our presence in accounts, sales, oversight of deliverables, contract compliance , corporate compliance , financial management + Becoming a recognized ... supporting long-term, large-scale contracts, including capture management, pricing, ongoing compliance , project management, + Solid understanding of engagement economics… more
- KeyBank (Buffalo, NY)
- …client credit solutions to maintain the bank's asset quality while ensuring compliance with credit policy and guidelines. Commercial Credit Underwriters are required ... tracking, document tracking, reports, testing borrowing base certificates and covenant compliance , trends, and dashboards. + Provide financial analysis and portfolio… more
- Regions Bank (Great Neck, NY)
- …rating, analysis of financial performance, performance vs. projections, covenant compliance , relationship profitability (RAROC), and any other significant risk ... + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- Bank of America (New York, NY)
- …common goals. Influencing and negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk, and other verticals (GBAM and Banking ) risk ... Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours Per Week:**… more
- Bank of America (New York, NY)
- …responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process ... relationships with key regional stakeholders across Operations, Technology, FLU and Compliance * Drive execution improvements to ensure consistent operational live… more
- Mobile Health (Port Washington, NY)
- …external audits and maintain strong relationships with auditors. + Ensure compliance with all relevant financial regulations and reporting requirements. Treasury & ... + Manage cash flow, liquidity, and working capital effectively. + Oversee banking relationships and optimize treasury operations. + Manage debt and equity financing… more
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