- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...the account for senior management. Pro actively escalate operational risk , credit risk , and events to management… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (New York, NY)
- …requirements. **Responsibilities include, but are not limited to:** + Ensure compliance with Federal Reserve and other regulatory reporting requirements, ... will you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory...Delivery (RRD) platform. We collaborate with multiple teams across Finance and Technology as well as the external regulators.… more
- M&T Bank (Buffalo, NY)
- …lifecycle controls, including data lineage, metadata management, master data management, and compliance with regulatory requirements (eg, BCBS 239, GDPR, CCPA). ... causes and recommend actionable remediation steps. + Partner with stakeholders in Finance , Technology, Data Governance, and Risk Management to understand… more
- Wells Fargo (Purchase, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted… more
- M&T Bank (Tarrytown, NY)
- …solutions, negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial ... adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions… more
- M&T Bank (Hauppauge, NY)
- …position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This ... adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance Present analysis or address questions during… more
- MUFG (New York, NY)
- …skills, providing continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes, and proactively identifying credit ... credit risk of the designated portfolio, determine internal and regulatory ratings, and make recommendations of accurate and timely ratings to management.… more