- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- TD Bank (New York, NY)
- …Issue Management: Integrations of enterprise Issue Management into the broader Compliance Management System: Testing, Risk Assessment, LRR's **Customer ... Requirements Management/work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute...reporting for one or more of the following Global Compliance programs at a large FI or G-SIB: +… more
- M&T Bank (Buffalo, NY)
- …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the...metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures, and guidelines and provide quality… more
- M&T Bank (Buffalo, NY)
- …Credit Regional Segment Director is responsible for overseeing the credit risk management, underwriting strategies, and portfolio management for Leveraged Lending ... quality and performance of the loan portfolio align with the bank's risk appetite and regulatory requirements. **Primary Responsibilities:** + Lead team that… more
- Citigroup (New York, NY)
- …performance, financial trends, and collateral characteristics. + Propose internal risk ratings, update applicable scorecards, monitor limits, oversee data accuracy ... to ensure compliance with business and institutional guidelines. + Prepare drafts...review by senior Underwriters and submit for approval by Risk constituents via internal processes and system workflows. +… more
- M&T Bank (Buffalo, NY)
- …management + Minimum of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Head of US Commercial Examinations and Loan ... responsible for providing proven, specialized, in-depth loan review expertise and credit/ risk policy, process and procedure guidance to the Loan Review Examination… more
- BMO Financial Group (New York, NY)
- …combines strategic oversight, regulatory engagement, and technical expertise to ensure compliance and resilience under various stress scenarios. Supports the build, ... and funding management framework to optimize risks and maximize risk -adjusted profitability. Provides expertise for the measurement, analysis, and oversight… more
- Bank of America (New York, NY)
- …other groups as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure ... leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Huntington National Bank (New York, NY)
- …+ Manage a portfolio of commercial customers in partnership with the assigned UW/Portfolio Manager + Manage risk on an ongoing basis by monitoring customer ... and associated resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain an assigned… more