- Citigroup (New York, NY)
- …aids (features, benefits, fees, etc.) demonstrating positive, can-do attitude and customer first culture. + Provide exceptional service delivery to our internal and ... effectively. + Is knowledgeable about the client's accounts and business with the bank and uses sound judgment with customers and transactions + Energetically greet… more
- Citigroup (New York, NY)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Santander US (New York, NY)
- …models and presenting the transactions to the relevant committees, where applicable. + Performing first line of defense role for the bank across all risks: ... management of transactions. + Acting as advisor, consultant, and first point of contact for clients exploring methods to...and due diligences process. + Ensuring understanding of the Bank 's operating practices and governance and ensure these are… more
- BMO Financial Group (New York, NY)
- …the credit quality of the assigned portfolios are maintained within the Bank 's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit ... ensure quality of execution. + Supports credit due diligence activities for bank acquisitions or integration. + Reviews and communicates decisions on credit… more
- BMO Financial Group (New York, NY)
- …new opportunities with prospective clients. Maximizes profit while prudently minimizing the bank 's exposure and adhering to regulatory statutes. + Operates as key ... position and loss limits as prudent management of the Bank 's exposure. + Manages risk related to pricing and...above represents BMO Financial Group's expected target for the first year in this position. BMO Financial Group's total… more
- KeyBank (New York, NY)
- …acumen including complex credit, operational and compliance risks to act as first line of defense in adhering to KeyBank's profitability standards and moderate ... this knowledge to team members; partners effectively with Credit Officers, as the first level sponsor for credit decisions + Leads and participates in credit… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... the quality they define and to be, above all, trusted stewards of the bank 's computing assets and processes. The Information Technology team is responsible for IT… more
- City of New York (New York, NY)
- …provider agencies through financial review and audits; maintenance of the ACS bank accounts; centralized oversight of ACS Child Welfare financial eligibility; and ... will be responsible for the below duties: Oversee the implementation of Family First Preventive Claiming in the BICS system. This will entail the following: -… more
- BMO Financial Group (New York, NY)
- …by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs, minimize operational risk ... and report compliance information to Compliance and business/group management. + Advise first line of defense management and employees on compliance matters. +… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more