- Synchrony (New York, NY)
- …integrity, data privacy, access controls, and adversarial threat protection. ** Risk Management & Threat Intelligence** + Identify architectural risks and gaps ... architecture strategy that aligns with the organization's business objectives, risk appetite, and regulatory requirements within the financial services sector.… more
- M&T Bank (Binghamton, NY)
- …growth and asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and external customers. ... loan reserve accounts and processes transactions in accordance with loan covenants and Risk 's employee as signer account standards. + Responds to and resolves the… more
- City National Bank (New York, NY)
- …or decision; the risk rating is correct and supported; and the data and analytics used to support the decision are accurate and calculated correctly. * ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan request… more
- City National Bank (New York, NY)
- …or decision; the risk rating is correct and supported; and the data and analytics used to support the decision are accurate and calculated correctly. * ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan… more
- PNC (New York, NY)
- …to identify risks and mitigants, prepares offerings and/or scorecards, such as risk ratings, by analyzing credit, collateral strength, and financial worthiness of ... loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the work of other underwriters and… more
- Citizens (New York, NY)
- …listen - to understand where our clients are trying to go and bring the tools, data , and strategic insights to help them get there. As a Corporate Banking Portfolio ... Manager II, you will be responsible for credit underwriting,...will be responsible for underwriting and effective credit and risk administration with particular emphasis on financial analysis/modeling, … more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- Citigroup (Getzville, NY)
- The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk ... including resource management. The Resource and Business Management team within the Risk CAO has strategic and operational responsibilities to support Citi Chief … more