- Bank of America (New York, NY)
- …standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk ratings, while recommending changes as ... are guided by a common purpose to help make financial lives better through the power of every connection....and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing regular monitoring and… more
- JPMorgan Chase (New York, NY)
- …+ Must have at least 3+ years of experience in investment banking, credit risk , or financial markets. + Strong fundamental credit analysis skills, with the ... grade. We deliver innovative capital solutions to boost liquidity and refine financial strategies for partners. Job Description: As an Associate in Credit Markets… more
- Bank of America (New York, NY)
- …and employee communication. + Act as the primary resource for addressing regulatory risk , financial reporting, legal, compliance and operational risks, as well ... are guided by a common purpose to help make financial lives better through the power of every connection....front line teams as well as support partners across Risk , Compliance, and Operations, to develop and provide complex… more
- SMBC (New York, NY)
- …of the following areas: Secondary markets trading, secondary markets sales, financial risk management, product control, corporate strategy **Additional ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- Truist (New York, NY)
- …in Sponsor Coverage, Syndicated & Leveraged Finance, Investment Banking, M&A, Financial Risk Management and Business Transition Advisory Group/Wealth to ... 10 or more years of direct origination experience in financial services industry + Successful track record of supporting...and adapt quickly to change + Understanding of the financial services industry leveraged finance and lending + Ability… more
- Capital One (New York, NY)
- …underwrite new transactions. This role requires strong leadership, critical thinking, risk management, financial analysis, and relationship management skills to ... practices. + Mentor and develop junior associates, providing guidance on underwriting, risk assessment, portfolio management and financial modeling. + Represent… more
- Coinbase (Albany, NY)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- TD Bank (New York, NY)
- …Management, Engineering Management, or a related field b(a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) (a plus) ... 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
- American Express (New York, NY)
- …providing SME knowledge on inherent risk , control assessment, and ultimate residual risk . Working closely with the Global Financial Crimes and Compliance ... of Financial Crimes (Sanctions) experience preferred + Experience in Risk , Control, Self-Assessment (RCSA)/ Risk Assessment preferred + Project management… more
- TD Bank (New York, NY)
- …Management, Engineering Management, or a related field (a plus).** + **Certification in risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) (a ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more