- City National Bank (New York, NY)
- …support units such as business management, underwriting, back and middle office operations, credit administration, risk , legal, and compliance . * Leadership ... culture: Proactively manage all applicable risks (eg transactional, operational, credit , counterparty, market, regulatory, compliance ), self-identification of… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Review and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Regions Bank (Great Neck, NY)
- …of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and 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 driver + Offers advice and guidance to junior… 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
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… 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 would work closely...relationships as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory… more
- Bank of America (New York, NY)
- …internal/external stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating adjustments and ... decisioning. * Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements.… more
- Huntington National Bank (New York, NY)
- …oversight and active surveillance of assigned facilities, potential or identified deteriorating credit risk profile situations, and actively remain engaged in ... along with other internal and external parties at management's direction. + Non- credit risk management and mitigation, including effective and proper… more