- Wells Fargo (New York, NY)
- …provide functionality enhancement to the product development internally for the specialized risk management needs. Working closely with the production support ... challenging nature + Lead team to ensure compliance and risk management requirements for supported area are... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (New York, NY)
- …Subject matter expert for a functional area + Key contact for business management , regulators and external/internal auditors, dealing with non-routine ... with providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality… more
- Regions Bank (Great Neck, NY)
- …of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any ... to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work… more
- American Express (New York, NY)
- …Comprehensive understanding of industry regulations and best practices in consumer and small business lending and credit risk management . + Strong analytical ... end-to-end credit review activities for all consumer and small business portfolios and products. This role requires a balance...Minimum of 7 years of experience in consumer credit risk management , credit review, audit, or other… more
- NBT Bank (Norwich, NY)
- …retail, retail banking , or financial services experience. + 3 years retail banking experience preferred. + Business development & outside business sales ... identifies and controls compliance risks and operational exposure and assists with management of the branch budget. Education and Experience: + 4-year college degree… more
- Citigroup (New York, NY)
- …of wealth. + Develop tailored solutions that address clients' unique investment, risk management , and financing/ liquidity needs. + Regularly monitor progress ... highest standards of personal and professional integrity. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- JPMorgan Chase (New York, NY)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... across all products and regions, contributing to product innovation, valuation, risk management , and portfolio optimization. Job Responsibilities: +… more
- Santander US (Brooklyn, NY)
- …to improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to work in a ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more
- SMBC (White Plains, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...supporting daily confirmations processes for Capital Markets derivative trading business as well as provide support for the derivative… more
- JPMorgan Chase (Brooklyn, NY)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... Our Corporate Functions team spans finance, risk , human resources, and marketing, playing a crucial...businesses, clients, and employees for success. Global Finance & Business Management strategically manages capital and promotes… more