- City National Bank (New York, NY)
- …staffing ratios and manages resources to optimize client support and unit profitability. * Credit Quality and Compliance * Involved with the development of ... Administration and Credit Manager to ensure credit quality and compliance strategies are implemented...is efficient and effective. * Ensures accurate and timely risk identification. * Monitors the loan and credit… more
- KeyBank (New York, NY)
- …bankers are expected to demonstrate strong risk management acumen including complex credit , operational and compliance risks to act as first line of defense ... in adhering to KeyBank's profitability standards and moderate risk profile. **Responsibilities** + Serves as the Trusted Financial Advisor and Business Partner to… more
- SMBC (New York, NY)
- …and information pertaining to the account for senior management. Pro actively escalate operational risk , credit risk , and events to management if applicable. ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- SMBC (New York, NY)
- …reports and information pertaining to the account for senior management. Pro-actively escalate credit risk , operational risk , and events to management if ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… 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 ... liaising directly with the Corporate Banking Execution team on the preparation of credit presentations and Global Risk Management on credit adjudication.… 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 ... management strategies for Wells Fargo's corporate clients + Maintain strong discipline around credit risk management, CVA/Capital to achieve appropriate 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- M&T Bank (Buffalo, NY)
- …the management and oversight of Community Finance's applicable tax credit equity investments and other structured lending products. **Primary Responsibilities:** ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… more
- S&P Global (New York, NY)
- …capital markets (preferably Structured Finance), financial instruments with an emphasis on credit risk modeling are preferred; + Basic understanding of database ... or advanced degree preferred; + Knowledge of financial or credit risk modelling preferred; + Proficiency in...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more