- SMBC (New York, NY)
- …features and offerings. + Develop strong relationships across all functional areas including Risk , Compliance , Legal, Audit, and HR. + Manage team of product ... consensus around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations… more
- Santander US (New York, NY)
- …Collects, packages, reviews and reconciles loan application documents including financial/ credit exhibits under various underwriting programs. * Orders and performs ... of all third party reports (appraisal, inspection and environmental) for compliance with guidelines. * Analyzes, interprets and underwrites complex transactions in… more
- TD Bank (Peru, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- TD Bank (New York, NY)
- …for top-tier client interaction and relationship management. + Deep understanding of regulatory compliance and risk management in the finance industry + Strong ... in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal), and AMCB Consumer Bank teams to ensure that all regulatory, … more
- Citigroup (New York, NY)
- …that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk management coverage + Proactively monitor ... + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations + Adhere… 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 ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a… more
- M&T Bank (Buffalo, NY)
- …+ Resolve complex Commercial loan booking issues through verifying procedures and upholding Credit Risk policies. + Book highly complex Commercial loans to the ... systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and… more
- SMBC (White Plains, NY)
- …with colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back ... 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
- Synchrony (New York, NY)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified… more
- SMBC (New York, NY)
- …- Lead contract negotiations, renewals, and amendments in collaboration with Legal, Compliance , and Procurement teams. - Monitor vendor risk , including ... Cross-Functional Collaboration - Partner with internal stakeholders including Technology, Operations, Risk , Compliance , and Finance to align vendor services with… more
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