- Citigroup (New York, NY)
- …Citi's assets and reputation by being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and ... The CSG Relationship Manager is a seasoned professional role. Applies in-depth...& annual reviews for the submission to the in-business credit lending management and independent risk department… more
- HSBC (New York, NY)
- …Finance, Market Risk , Regulatory Compliance, Front Office, Markets Operations, Model Risk , Counterparty Credit Risk , Markets Surveillance, Internal Audit ... as well as the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control). The team also covers Global Research, which provides… 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), ... Wells Fargo is seeking a **Digital Segment Solutions Senior Manager ** to serve as a strategic connector between line...connector between line of business segment leaders and the Commercial Bank, Corporate & Investment Bank (CB, CIB) Digital… more
- HSBC (New York, NY)
- …corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit etc) + Minimum of ... over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and… more
- TD Bank (Granville, NY)
- …provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and ... bank operations + Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking and… more
- JPMorgan Chase (New York, NY)
- …FX, Credit , SPG, Commodities, CPG/Counterparty Credit Risk , and Market Risk . As a Business Control Manager (BCM) Vice President for QR within the ... to ensure timely remediation. Your role involves assisting in top-down risk analysis, real-time control issue detection, escalation, root cause analysis, and… more
- JPMorgan Chase (New York, NY)
- …of deposit and cash management products and services, and knowledge of business credit underwriting with commercial credit training. Uses seasoned judgment ... your clients, then a role as a Business Relationship Manager is for you. As a Business Relationship ...their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend,… more
- American Express (New York, NY)
- …Express is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. ... let's lead the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending:** The General Counsel's...results. CFR is tasked with building out increasingly complex credit and fraud controls, as well as servicing, operations… 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 ... Audit Manager , IT - US Audit **Requisition ID:** 233521...design and operating effectiveness of internal controls relating to risk management, challenge, and reporting activities within the US… more
- US Bank (New York, NY)
- …recommendations. + Conduct borrower market diligence, borrower financial analysis, assessing key credit risk , to determine appropriate credit recommendations ... is seeking a motivated individual to add as a credit analyst or portfolio manager to the...of work experience in corporate finance, public accounting, senior credit ( commercial , corporate, capital markets), mezzanine lending,… more