- MUFG (New York, NY)
- …various related parties throughout the bank, business line, product groups and credit divisions. + Ensure compliance with external regulatory/internal policy and ... have: + 7-10 years work experience in financial institutions or equivalent in credit and/or risk related function + Sound knowledge of credit analysis, … more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... initiatives with cross functional business partners (including Finance, Technology, Compliance , Legal, Risk , Business Continuity, Marketing, and Communications)… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Develop recommendations for the appropriate course of action based on analysis, internal credit policies/procedures, and the Bank's risk appetite + Review loan… more
- Citigroup (New York, NY)
- …and reputation by being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's ... new transaction submissions & annual reviews for the submission to the in-business credit lending management and independent risk department + Actively protects… more
- CIBC (New York, NY)
- …+ Work effectively within CIBC's corporate governance practices and policies (eg,. Risk Management, Finance, Human Resources, Legal and Compliance ) to ensure ... to (i) facilitate CIBC's loan investment decision making, (ii) mitigate market risk when providing underwritings, (iii) enhance risk -adjusted returns on capital… more
- Scotiabank (New York, NY)
- …running and tying-out collateral strats, replines, ysoc, pricing cashflows, and credit risk retention (CRR) with accountants; reviewing deal documents ... relationships and leverage broader bank relationships, systems, and knowledge. Analyze the risk profile of transactions and put processes in place to manage 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 ... recommendations and provide guidance to less experienced staff + Understand compliance and risk management requirements for supported area + Ensure adherence 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 ... using Agile development practices + Understand and participate to ensure compliance and risk management requirements for supported area are met and work with… 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 ... of real estate assets within wealth client management. + Assess risk and ensure compliance with banking regulations related to on going asset review reporting… more
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