- Citizens (New York, NY)
- …or policy exceptions, and providing an initial approval decision or loan recommendation for a Credit Risk officer 's approval. + For Sr PB Lending Specialists ... that the Sr. PB Lending Specialist is expected to lead , mentor, and manage team members in loan pipeline...conversation with the Relationship Manager, Client Relations Team, or Credit Risk Officer to determine… more
- CUNY (New York, NY)
- … risk assessments to identify and mitigate potential threats. Lead emergency management planning, readiness, and training operations across the University. ... equipped with the latest skills and knowledge. Manage and track University-wide officer recruitment, retention, and training initiatives. Lead project management… more
- City National Bank (New York, NY)
- …where the loan is particularly large or complex. * Interfaces with line units and credit risk colleagues to identify loan problems early and to help recommend ... decisions on credits as well as Borrower and Regulatory risk ratings. Additionally, Deputy Head will lead ...Head of SSG in preparing presentations for regulators, Chief Credit Officer , and/or executive management; addressing Issues;… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB)...Investment Banking (CIB) as part of The Chief Operating Officer (COO) group for Lending in Banking. Learn more… more
- American Express (New York, NY)
- …units. The leader will play a critical role in supporting the Business Unit Chief Risk Officer (CRO) and the broader risk management framework. This position ... are seeking a highly motivated and detail-oriented colleague to lead our ERM Governance, Reporting and Independent Review team...key risks inherent in the business unit's activities, including credit risk , market risk , operational… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design and operating effectiveness of internal… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Investment Banking (CIB) as part of The Chief Operating Officer (COO), within our CIB Banking Capital & Portfolio...infrastructure related to the delivery of lending products + Lead support functions or operations for multiple business groups… more
- ManpowerGroup (Medford, NY)
- …- $140,000 with a bonus package of 6% **What's the Job?** + Lead compliance, risk management, business continuity, and information security operations on ... with HR. + Contribute to strategic planning and align risk mitigation objectives with credit union goals....with three years in a managerial capacity. + Compliance Officer Certification required (or to be obtained within two… more
- SMBC (New York, NY)
- …Treasury Department Americas Division"), which reports directly to the US Chief Financial Officer ("U.S. CFO"). **Summary** + Lead a team to run processes ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Fluent (New York, NY)
- …SEC Reporting and Corporate Governance, you will report directly to the Chief Financial Officer and play a key role in ensuring compliance with all SEC reporting ... requirements and corporate governance matters. You will lead our '33 Act and '34 Act reporting obligations...matters, including public relations, investor relations, compliance, insurance, and risk management + Advise on and oversee policies and… more