- American Express (NY)
- …you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with Federal Reserve requirements for ... effort to support the risk category change for American Express as a Bank Holding Company. This individual will be primarily responsible for production of regulatory… more
- MUFG (New York, NY)
- …being a part of Front Office members, forming and executing strategic initiatives of a bank for S&T / Treasury business as an independent enabler of the bank .** ... (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- SMBC (New York, NY)
- …SMBC Capital Markets, Inc. (CM) is a derivatives trading firm based in New York City , with offices in Charlotte, NC, London and Hong Kong. SMBC CM is an established ... policies and procedures. **Responsibilities:** + Perform credit analyses on Non- Bank Financial Institutions (NBFI), asset managers, insurance companies and banks… more
- MUFG (New York, NY)
- …Loans and Watch List accounts. + Conduct site visits and attend bank /customer meetings. + Coordinate and communicate critical account information independently and ... directly to various related parties throughout the bank , business line, product groups and credit divisions. +...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (New York, NY)
- …and timely ratings to management + Conduct due diligence and attend bank /customer meetings as required + Coordinate and communicate critical account information ... independently and directly to various related parties throughout the bank , business line, product groups and credit divisions +...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Citigroup (Garden City, NY)
- …relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank . + Appropriately assess risk when business decisions are made, demonstrating ... Introduce clients to segment partners when appropriate (including but not limited to Bank , Wealth Management, Small Business, Cards, etc. + Keep abreast of trends… more
- MUFG (New York, NY)
- …management and risk management teams. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- JPMorgan Chase (West Harrison, NY)
- …referral source management and new lead generation + Assist in managing relationship and account reviews, promoting firm services to deepen client relationships; ... AGENCY * NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK , NA OR ANY OF ITS AFFILIATES * SUBJECT TO INVESTMENT RISKS, INCLUDING POSSIBLE… more
- MUFG (New York, NY)
- …(may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- PNC (New York, NY)
- …PNC's Business Credit organization, you will be based in New York City . **Job Description** + Coordinates, reviews and distributes Field Examinations and Reports ... borrower is reporting collateral values and ineligibles/ reserves accurately to protect the bank from advancing funds in excess of the actual collateral value. Uses… more