- Capital One (New York, NY)
- …Portfolio & Loan Management (UWPLM) team is an integral part of Community Finance that is responsible for the risk assessment, evaluation, management, and ... lives. Our teams include Communications, Community Impact and Investment, Community Finance , CRA Strategy and Program Management, the Government and Political… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of the ... Corporate Mortgage Finance Group vertical for Huntington Bank and will serve...team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at… more
- Citigroup (New York, NY)
- …for all Trade and Working Capital Solutions data, ensuring accuracy, integrity, and compliance with regulatory standards. + Data Analytics: Lead the development ... trade finance operations, identify new business opportunities, and enhance risk management strategies. + Data Platforms & Engineering: Oversee the design,… more
- Mizuho Corporate Bank (New York, NY)
- …risk . + Conduct model validation and performance monitoring to ensure accuracy and compliance with regulatory standards. + Stay current with industry trends, ... of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... candidate will be a member of the Corporate Debt Finance team with primary focus on origination and execution...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- TD Bank (New York, NY)
- …all Legal, Regulatory , and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with ... internal Risk & Compliance partners to ensure product suite meets evolving regulatory , compliance , legal, and internal policy requirements. **Job… more
- Cardinal Health (Albany, NY)
- …third-party services. The VMO Director partners closely with business unit leaders, procurement, finance , risk , compliance , and external service providers to ... **_What Vendor Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and...quality, and service outcomes + Ensure vendors operate in compliance with contractual, regulatory , risk ,… more
- Citigroup (New York, NY)
- …responding to new and emerging valuation practices. Control + Ensuring VCG's compliance with critical firmwide policies, including model risk management policy ... of product valuation, industry practices and standards + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Rochester Housing Authority (Rochester, NY)
- …of progressively responsible housing or community development experience, including proven leadership in finance , operations, and regulatory compliance . ... Managing the day-to-day functions of a housing organization requires operational precision, risk management, and regulatory expertise. The ED will oversee all… more