- Mizuho Corporate Bank (New York, NY)
- …partners across Capital Markets (DCM & ECM), Financial Sponsors, Rates / Derivatives, Risk , etc. + Mentor, develop and train Analysts and Associates across the ... staff and deal team accordingly + Manage preparation of credit applications for all new transactions, manage the ...bank meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance… more
- SitusAMC (New York, NY)
- …potential risks, recommend mitigants, and structure loan terms accordingly to ensure compliance with credit guidelines and overall marketability of loans for ... tenant quality, and local economic conditions as appropriate * Risk assessment & structuring - be able to identify...securitization * Preparation of credit memos for both internal and external presentation, including… more
- SitusAMC (New York, NY)
- …potential risks, recommend mitigants, and structure loan terms accordingly to ensure compliance with credit guidelines and overall marketability of loans for ... tenant quality, and local economic conditions as appropriate + Risk assessment & structuring - be able to identify...securitization + Preparation of credit memos for both internal and external presentation, including… more
- TD Bank (Brooklyn, NY)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- SMBC (New York, NY)
- …partnerships with colleagues in other technology 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
- City of New York (New York, NY)
- …reporting). In addition, the Director will participate in the development of flood risk assessments (relating to floodline modelling and mapping) and risk ... including budgeting, strategy, capital planning & design, and regulatory compliance . Apply indepth knowledge of DEP utility assets and...opportunities for a DEP one water approach to flood risk management. Engage with US Army Corps of Engineers… more
- Citigroup (New York, NY)
- …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Aug ... other trading desks. CTI manages the USD interest rate risk for Citi's accrual business (ie ex trading) to...as the issuance of benchmark debt and structured notes, Credit Card securitizations, and liability management exercises (exchange offers,… more
- TD Bank (Brooklyn, NY)
- …required job specific, compliance -related training + Understands, utilizes and follows compliance / risk and control programs + Ensures ongoing compliance ... with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking… more
- BMO Financial Group (New York, NY)
- …the complexity of transactions and related risks ( credit , market, operational, legal/ compliance , etc.). + Balances the Bank's risk appetite with client needs ... Delivers financial modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part of day-to-day… more
- Capital One (Melville, NY)
- …Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk . **Skills:** + Proven ... professional partners. + Expertise in deposit acquisition, treasury management, credit solutions, and other banking products. + Exceptional leadership, negotiation,… more