• CMBS/Commercial Real Estate (CRE) Warehouse…

    SitusAMC (New York, NY)
    …but not limited to bridge and transitional loans + Conduct thorough credit risk assessments, evaluate counterparty creditworthiness, and analyze complex ... for warehouse facilities and collateral loan positions + Lead the negotiation, analysis, credit risk approval process and documentation of loan modifications and… more
    SitusAMC (08/08/25)
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  • Director, CRE Loan Origination

    SitusAMC (New York, NY)
    …position will work closely with the loan underwriters, capital markets desk, credit risk management, loan transaction management, securitization bankers, loan ... quality to present a financing request to senior management, loan approval committee and credit risk for approval + Use credit skills to identify strengths… more
    SitusAMC (06/06/25)
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  • Short Term Assignment - VP, Regulatory…

    TD Bank (New York, NY)
    …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit) to assess risks, develop and ... automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams....Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit , operational) concepts, controls… more
    TD Bank (08/09/25)
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  • Lead Securities Quantitative Analytics Specialist

    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 (08/29/25)
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  • Business Relationship Manager - Queens West - AVP

    Citigroup (Queens, NY)
    …Wealth business partners to deepen client relationships. + Work closely with the credit / risk team and Branches to facilitate loan closings, including pipeline ... this role are Subject Matter Experts (SME) on Deposit, Credit , and Cash Management products and support their assigned...sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage… more
    Citigroup (08/27/25)
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  • Citi Commercial Bank - Mid-Corp Relationship…

    Citigroup (New York, NY)
    …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... clients to identify avenues for new business opportunities; + Administrate the credit relationship of the client, coordinating and supervising the entire process,… more
    Citigroup (08/20/25)
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  • Senior Manager, Cloud Security and Emerging…

    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 ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance… more
    Scotiabank (08/14/25)
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  • Director, Securitized Products & Capital Solutions…

    SMBC (New York, NY)
    …Collateralized Loan Obligations issuance process + Knowledge of Capital Markets, CLO, Loans compliance and risk management requirements & best practices + Strong ... 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 (07/31/25)
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  • Director, Equity Sales Trader; Global Banking…

    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
    Scotiabank (08/08/25)
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  • Finance Liquidity Quality Assurance, Monitoring…

    Citigroup (Queens, NY)
    …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
    Citigroup (07/23/25)
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