- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **As a long-tenured commercial credit expert, the Loan Review Examination Group Manager serves as ... + Serves as an expert resource relative to all Policy and Regulatory matters; knows, understands, and...procedures to measure appropriate adherence. Stays well informed on credit products and structures, industry trends and regulatory… more
- Wells Fargo (New York, NY)
- …validating risk ratings, monitoring covenant compliance, as well as adherence to policy and regulatory requirements to include those connected with leveraged ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- TD Bank (New York, NY)
- …and local market nuances. Experience with Canadian trade finance frameworks, including policy , regulatory , and credit considerations. + Provide commercial ... a director level Core Trade & FI Trade Product Manager to lead our bank's traditional trade and financial...someone who takes ownership of products and platforms with regulatory fluency and cross-border experience (US and Canada). The… more
- Wells Fargo (New York, NY)
- …knowledge in structuring complex credit facilities + Deep understanding of credit policy , regulatory compliance, and enterprise risk management ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- PNC (New York, NY)
- …with the Deal Team (Field Examiners, Appraisers, Underwriters, Business Development Officers, Credit Policy Manager , and on occasion Regional Managers) ... to the company's success. As a Field Exam Regional Manager within PNC's Business Credit organization, you...assigned regions, to be utilized by the Portfolio and Credit Policy groups to make informed approval/… more
- City National Bank (New York, NY)
- …risks (eg transactional, operational, credit , counterparty, market, regulatory , compliance), self-identification of process/ policy /product gaps and ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales...Markets or other bank offerings (eg other types of credit , deposits) and engage applicable internal partners to pursue.… more
- American Express (New York, NY)
- …Director, Global Credit Risk Oversight. **Key Responsibilities:** + Governance o Maintain Credit Risk Management Policy o Maintain credit risk standards, ... of American Express. **How will you make an impact in this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for… more
- Citigroup (New York, NY)
- …new credit relationships as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / ... originating and managing Citi's coverage and expansion efforts, lead credit dialogue, proactively identify cross sell opportunities, drive client-centric solutions… more
- American Express (New York, NY)
- …materials (eg marketing collateral) to effectively mitigate compliance risks and provide regulatory guidance on the applicability of consumer credit laws ... will help us define the future of American Express. ** Manager , US Consumer Compliance** This position will play a... Business Self Testing (RBST). + Drive implementation of policy and regulatory requirements across various areas… more
- S&P Global (New York, NY)
- …+ Working understanding of credit rating agencies, debt markets and credit rating agencies, regulatory agencies and regulatory frameworks around ... monitoring and testing of controls. + Contribute to projects that address regulatory needs (eg, modifying processes to address changes in regulation, regulatory… more