- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk , and compliance teams to address concerns and ... and syndicated arrangements. + Work closely with internal legal, compliance , and risk teams to ensure all...Oversee and manage transactions post-closing, including monitoring of ongoing compliance with credit terms. + Proactively manage… more
- M&T Bank (Buffalo, NY)
- …support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. + Effective negotiation skills, a ... upon their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… 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 ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… 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 ... to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending,... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- American Express (New York, NY)
- …practices, and other relative banking laws/regulations. + Prior credit card industry, compliance , legal, or risk experience is a plus. + In-depth knowledge ... requirements in the areas of UDAP, Fair Lending, general credit card practices, general banking, and other relevant federal,...closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that… more
- Citigroup (New York, NY)
- … management models and tools. + Work closely with control functions, including Legal, Compliance , Market and Credit Risk , Audit, and Finance, to maintain ... understanding of the entire transaction lifecycle, from origination and risk assessment to post-execution monitoring and platform development. **Responsibilities:**… 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 ... limited to Regulations Z (Truth in Lending), V (Fair Credit Reporting), DD (Truth in Savings), and FDIC requirements... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- Citigroup (New York, NY)
- …management + Demonstrated strong understanding of risk management (ie, credit , market, operations, compliance , data, technology, enterprise, etc.) + ... Cases aligned to BCBS 239 reports specific to Enterprise Risk Management and ensuring compliance with Citi's...specific to Enterprise Risk Management and ensuring compliance with Citi's Data Governance policies, standards, procedures and… more
- Citizens (New York, NY)
- …a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess, and manage privacy risks ... have the opportunity to implement Privacy by Design (PbD) practices, privacy compliance , data protection, and/or risk requirements across the organization.… more
- CDM Smith (Buffalo, NY)
- …operations, and contribute to the development and maintenance of privacy and compliance programs. Key Responsibilities include: Third-Party Risk Management * ... software for security and privacy risks and recommend appropriate contract terms. Internal Risk & Compliance * Perform internal information risk … more