- Santander US (New York, NY)
- …action plans. + Responsible for the quality, integrity and soundness of all credit analysis and underwriting, and proposing appropriate risk ratings in ... efficiency objectives within lines of business. S/he applies Bank's Credit policies and framework in support of risk...the wider bank policy. + Ensure regulatory and legal compliance is achieved on Securitized Lending transactions. + Perform… more
- Wells Fargo (Huntington Station, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… 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 (Tarrytown, 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 (Brooklyn, 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
- Citigroup (New York, NY)
- …expectations throughout + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... control infrastructure as well as reporting outputs + Appropriately assess risk /reward when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- …solutions. + In this role focus first will be on the delivery of Consent Order Wholesale Credit Risk use cases as it relates to BAU CCR Model calculations and ... lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis...Credit Risk Stress Calculations. After meeting consent… more
- Amazon (New York, NY)
- …risk , satisfy objectives of our mandate, and optimize portfolio returns * Implement credit risk management framework and mitigate risk across our ... analysis, oversight of external managers, reporting, and ensuring portfolio compliance . Additionally, this role will also be responsible for...fixed income - Experience in FI portfolio management / credit research / credit risk … more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... + Negotiator must demonstrate understanding of, and adherence to, relevant compliance , credit , legal, regulatory, operational and business policies and… more
- Wells Fargo (Hempstead, 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