- Citigroup (New York, NY)
- …will work with the team's Underwriters to lead a best-in-class Leveraged Lending In-Business Credit organization with the primary goal of materially enhancing Citi's ... end-to-end Leveraged Lending credit management process. This will be achieved through...reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and competitive position within its peer… more
- TD Bank (New York, NY)
- …ensure fair banking compliance + Perform quantitative analysis to identify fair lending risks + Identify potential alternative ways to mitigate fair lending ... Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...and analytical processes to assure that predictive models and lending practices are fair and responsible. The Fair Banking… more
- BMO Financial Group (New York, NY)
- Supports the origination and structuring of corporate lending transactions, and coordinates with other products as an integral part of a larger coverage team that ... maintains strong client relationships. Includes providing lending expertise for a variety of sectors, establishing credit facilities to support trading products… more
- Bank of America (New York, NY)
- …to identify and deliver credit opportunities (eg, LMA, ISBL, PCL, Custom Lending & Margin) to Financial Advisors existing wealth management clients and prospects. ... will work with Financial Advisors, Wealth Management Clients, GWIM Custom Lending Credit Executives, GWIM Credit leadership, Risk Management and other specialist… more
- Synchrony (New York, NY)
- …and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , Fair Lending Technology, Finance, and Business Intelligence / ... other stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending , Business Intelligence / Reporting, Model… more
- Citigroup (New York, NY)
- …years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related ... Duties: Oversee Citi Private Bank (CPB) portfolios with mortgage, partner lending , and margin and securities backed finance products. Execute the end-to-end… more
- Carrington (Albany, NY)
- …processing, underwriting, and closing to ensure timely loan closings. + Ensures compliance deadlines are met with regards to pre-disclosures, approval letters and ... laws. + Acts as liaison with Sellers, and internal correspondent coordinator, relationship manager , underwriting, and funding to ensure timely purchase of a loan. +… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead CIB Portfolio Manager to join its Sponsor Portfolio Management team formed to support Wells Fargo's growing ... industries. VPs will have an assigned portfolio as the primary Portfolio Manager . + Perform detailed credit, financial statement analysis, industry analysis and… more
- TD Bank (Hudson Falls, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more
- TD Bank (New York, NY)
- …of existing and potential borrowers. This job works cooperatively to support the Lending and Credit functions of the Bank. **Depth & Scope** + Responsible for ... of Borrower's character, credit worthiness and financial condition + Supports the lending function by providing analytical support + Prepares insightful and timely… more