- HSBC (Buffalo, NY)
- …US and Group products) and associated controls such as PCI DSS; * Cards Scheme Compliance ; and * Cards security controls such as PCI DSS in addition to different ... 8 years of experience in: * Enterprise or domain architecture in retail lending technology across US or other markets specifically Credit Cards and Personal loans;… more
- JPMorgan Chase (New York, NY)
- …Custody, Fund Accounting & Administration, Hedge Funds Services, Investment Analytics, Compliance , ETF Services, IMOS, Private Equity Fund Services, Securities ... Lending , Margin Services, and Tri-Party Services. **Job Responsibilities:** Core...to assess client satisfaction and improve practices + Ensure compliance with all controls and procedures + Manage communication… more
- Bank of America (New York, NY)
- …to improve operational efficiency + Understands policy and procedures and ensures compliance + Support and assist Credit Officers daily in the management of ... record. + Review approved credit approval documents to ensure compliance with bank policy and procedures. + Identify and...3+ years' of Institutional banking experience and knowledge of lending products + PC literate and systems oriented with… more
- Capital One (New York, NY)
- …and relationship management skills to drive business objectives and ensure compliance with policies and procedures. **Primary Responsibilities:** + Lead team of ... Finance, Real Estate, or a related field + Experience with construction lending , LIHTC investment, syndication, or asset management + Strong financial modeling and… more
- JPMorgan Chase (New York, NY)
- …various trade structures ranging from short coverage, financing, conduit lending , dividend yield enhancement, and the facilitation of longer-term non-standard ... maintaining up-to-date knowledge of market trends, trading regulations, and ensuring compliance with company policies and industry standards. + Prepare and analyze… more
- Tompkins Community Bank (Medina, NY)
- …to Company policies and procedures. The position will also oversee security and compliance within the unit; ensure department compliance with all operating ... Licensing System and Registry (NMLS) registration to assist with the consumer and residential lending process. + Act as a supervisor on duty, in the absence of the… more
- PNC (Madison, NY)
- …to the company's success. As a Digital Product Manager Lead within PNC's Retail Lending Digital organization, you will be based in Pittsburgh, PA or New York, NY. ... transformation * Present new digital customer experiences to legal, risk, and compliance stakeholders as well as executive leaders for feedback, respectful debate,… more
- MUFG (New York, NY)
- …be responsible for the 2nd line of defense for Sponsor Direct Lending /Middle Market/O&D business. This includes providing credit recommendations on new transactions ... the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal policy and… more
- SMBC (New York, NY)
- …Finance, Structured Financing (including Subscription Financing and Asset-based lending ), Securitization Financing and other products. The Director/Vice President ... credit and financial performance, periodic credit monitoring and re-underwriting, covenant and compliance reporting, and ad hoc analysis as necessary. + Work with… more
- PNC (New York, NY)
- …(Debit/Credit) New Accounts (Provisioning, Account Opening, Authorization and Authentication) Lending (Credit Line, Loan Disbursement) Broad understanding of federal ... PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational experience in… more