- Regions Bank (Great Neck, NY)
- …of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements documents any ... This position will also work directly with teammates in Credit Risk , Client Coverage, Capital Markets, and...compliance , relationship profitability (RAROC), and any other significant risk drivers + Conducts analyses of guarantors as needed… more
- TD Bank (New York, NY)
- …and in accordance with Credit Policy in order to minimize credit risk + Directs the review of compliance with loan covenants within Workout + Serves ... Risk Appetite Principles and the applicable regulatory and compliance guidelines and procedures, including, but not limited to,...all others + Interprets and applies TD Bank, NA's credit risk and operational risk … more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk...4-7 years of experience in corporate banking non-investment grade credit risk analysis. + Minimum a Bachelor's… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... & Markets provides a full range of investment banking, credit and risk management products and services...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- KeyBank (Amherst, NY)
- …risks. Adherence to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and document standards is critical. The ... adhering to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and documentation standards according to internal… more
- Citigroup (New York, NY)
- …coordinated hedging solutions and Capital raising solutions, etc. + Work closely with Credit Loan Management and Independent Risk to ensure the establishment of ... to clients and the market, and internally to leadership, Risk , and other partners. This position will work closely...relationships as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory… more
- Citigroup (New York, NY)
- …and treasury functions + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper consideration… more
- Citigroup (New York, NY)
- …technology professionals. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... required for your role, within the appropriate timeframe + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New York, NY)
- …actual access event + Works in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure ... and supervision, expense discipline and ethics + Appropriately assesses risk /reward of transactions when making business decisions; demonstrating proper… more