- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and works independently with minimal supervision + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent… 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
- Citizens (New York, NY)
- …Services, Cybersecurity, and Digital Assets. The Portfolio Manager II is responsible for credit and risk administration of an assigned portfolio of accounts in ... ratings + Maintenance of financial reporting and covenant compliance tracking database + Ability to independently prepare and...+ Understanding and applying credit policy, and credit monitoring and risk administration practices +… more
- Heritage Financial Credit Union (Newburgh, NY)
- …the credit unions' investments and loan sale/participation transactions in compliance with regulatory, ALM, Concentration Risk , Liquidity and Investment ... the credit union's Asset/Liability Management (ALM) function, including interest rate risk analysis and liquidity planning. + Ensure compliance with all… more
- Wells Fargo (White Plains, 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
- MUFG (New York, NY)
- …submit reports to immediate supervisor, Division Manager, and others within Credit Risk Administration about actual/forecasted borrower/regulatory rating changes ... especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory… more
- PNC (New York, NY)
- …requirement for the new Borrower. Ensures that the initial Borrowing Base is in compliance with credit policy and PNCBC guidelines. Validates / authorizes that ... As a Field Exam Regional Manager within PNC's Business Credit organization, you will be based in New York...secure our loan. Independently determines what constitutes an emerging risk trend based on knowledge of the portfolio, industry… more
- MUFG (New York, NY)
- …a plus. + 3+ year of work experience in financial institutions or equivalent credit risk related function analyzing corporate customers + Knowledge of accounting ... Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts. Critical functions include assessing risk factors… 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 ... building and retaining long-term client relationships + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent… more
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