- M&T Bank (Buffalo, NY)
- …of the loan portfolio align with the bank's risk appetite and regulatory requirements. **Primary Responsibilities:** + Lead team that partners proactively with the ... risks or material changes in customers financial position, including evaluation of compliance with the loan agreement. Ensures that analyses provide an independent… more
- BMO Financial Group (New York, NY)
- …Management + Change Management Expert level of proficiency: + Product Knowledge + Regulatory Compliance + Structuring Deals + Portfolio Management + Credit Risk ... and evaluates client returns on a proactive basis. + Ensures adherence to regulatory requirements, internal controls, and compliance policies in all aspects of… more
- SMBC (New York, NY)
- …+ Reviewing advertisements, disclosures and other matters and transactions having regulatory compliance implications. + Assisting and responding to internal ... (including account opening and closing). + Providing legal advice concerning general regulatory and corporate matters related to transaction banking and cash… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + ... and internal credit/risk partners. The CRE REITs and Investment Funds Relationship Manager will be responsible for advising REITs and Private Equity Real Estate… more
- Otis Elevator Company (Albany, NY)
- …the EHS program to ensure compliance with current and future legal, regulatory , and corporate requirements specific to local, state and federal jurisdictions ... hazards, implement company EHS policies and management systems, maintain regulatory compliance and reduce the impact of...including worker's compensation costs. You will report to the Manager EHS, New York Operating Area and be responsible… more
- TD Bank (New York, NY)
- …system. + Support internal initiatives related to documentation, process automation, and regulatory compliance . **Education & Experience:** + JD required, New ... ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The… more
- Citigroup (New York, NY)
- …relevant experience(s)** + Experience in Transaction Banking products and handling regulatory / compliance matters; experience with influencing cross functional ... cards, trade and custody solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries,… more
- PNC (New York, NY)
- …and developing select client relationships. Provides superior client experience. Ensures compliance with risk and regulatory requirements. May assist Senior ... develops knowledge of industry and market developments, deal flow and regulatory requirements. Enforces compliance with policies and regulations. Provides… more
- TD Bank (New York, NY)
- …+ Drive technology enhancements to support business growth. + Ensure compliance with regulatory requirements and internal policies. **Qualifications** + ... provides a wide range of capital market products and services to corporate , government, and institutional clients. Operating in key financial centers including… more
- The Gleason Works (Rochester, NY)
- …with internal departments and staff + Ensure all safety, regulatory , and compliance measures are met within corporate and statutory guidelines + Ensure that ... proper road permits and classifications + Work with the Materials Manager and Trade Compliance Analyst to ensure most effective means of transportation is used… more