- 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
- BMO Financial Group (New York, NY)
- …making credit decisions and recommendations in accordance with sound credit -granting principles and ensuring compliance with internal and external ... and portfolio management including reviewing and recommending financial solutions while managing risk . This role also requires a strong sales and marketing focus for… more
- Arena Investors LP (New York, NY)
- …the real estate industry across various markets. Responsibilities: + Conduct thorough credit risk assessments of commercial real estate transactions, including ... Work closely with origination teams, legal, and senior management to ensure that credit risk considerations are fully integrated into business decisions. +… more
- BMO Financial Group (New York, NY)
- …years of financial services experience analyzing large corporate, commercial or project finance credit risk + Project finance experience + 1-2 years of rigorous ... closing. These include but are not limited to: + Credit analysis + Risk and return analysis...teams from origination through close and funding + Considers risk , internal controls and compliance as part… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and concise written and oral communication skills + Strong credit skills + Ability to analyze trends in the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- US Bank (New York, NY)
- …construction and development milestones, analyze project performance, and continually monitor risk profile of investments in compliance with all applicable ... Day One. **Job Description** US Bancorp Impact Finance (USBIF), the tax credit , community investment, and environmental financing division of US Bank, believes all… more
- TD Bank (New York, NY)
- …CRA, public welfare investments products, investment policy and procedures, including tax credit investment structures, AHIC risk ratings, and other related ... quality control to avoid losses, recapture and reduce undue risk . The CRA Asset Management Associate supports and works...key tasks within CCG Asset Management and the Housing Credit portfolio management system. During the holding period of… more
- Citigroup (New York, NY)
- …managing commercialization, regulatory approvals wherein required, compliance with all internal credit requirements, Risk , AML etc. GARP is one the main sub ... + Participate in/facilitate product discussions with partners in asset distribution, legal, credit risk , operations and systems capabilities to ensure seamless… more
- Banco Popular Puerto Rico (New York, NY)
- … quality credit renewal, and adherence to policy. Ensure accurate and timely risk identification + Work with credit to negotiate, structure, and underwrite ... that meet clients' needs and are consistent with the credit quality standards and operational compliance requirements...with the credit quality standards and operational compliance requirements of the Bank. Monitor the loan documentation… more
- Banco Popular Puerto Rico (New York, NY)
- …profitability and customer satisfaction. In this position, you will: + Interact with Credit / Risk departments and ensure process and products are in accordance to ... Experience/Education preferred. Commercial Healthcare Experience/knowledge desired. Strong awareness of Compliance and Risk policies. Strong Communication and… more
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