- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Bank of America (New York, NY)
- …industry data, covenant compliance , and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing ... a credit facility + Partners with Credit Officers, Relationship Management , and Risk teammates to assess and...industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk … more
- Scotiabank (New York, NY)
- …objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in ... are met. Apart from possessing knowledge in capital market products and related risk management techniques, the incumbent should be proficient in applying … more
- JPMorgan Chase (New York, NY)
- …we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a ... point-of-contact for our clients, prospects, and JP Morgan Asset Management 's Client Advisors. As an Vice President in the...as needed + Work closely with product structuring, legal, compliance , operations and finance teams to create a seamless… more
- Citizens (New York, NY)
- …the integrity of Citizens' risk appetite while accurately assessing and managing risk . + Assures compliance with Business Banking Credit Policy and risk ... 10+ years of experience and exhibited competency in various aspects of commercial lending /portfolio management including financial analysis and credit… more
- Conifer Realty LLC (Rochester, NY)
- …developing, implementing, and overseeing Conifer Realty's integrated security, safety, and risk management strategy across all corporate offices and multifamily ... serves as the primary operational liaison to Conifer's captive insurance company and Risk Management function, ensuring incident data, claims management , and… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Regions Bank (Great Neck, NY)
- …a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory ... covenant compliance , relationship profitability (RAROC), and any other significant risk drivers + Conducts analyses of guarantors as needed to support credit… more
- Scotiabank (New York, NY)
- …responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the ... provides a full range of investment banking, credit and risk management products and services relevant to...and effectiveness of day-to-day business controls. Understand that operational risk , regulatory compliance risk , AML/ATF… more
- JPMorgan Chase (New York, NY)
- …in Product, Technology, or Project Management + Developing knowledge of risk management and controls, regional and local nuances, and governance requirements ... working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications,… more