- Raymond James Financial, Inc. (New York, NY)
- …Works directly with Senior Management and internal partners in Bank Operations, Credit Management , and Legal throughout the process + Maintains current EF ... evaluating new business opportunities from customers that comply with the Bank's risk appetite, managing the onboarding process, and overseeing the pricing and… more
- Capital One (New York, NY)
- …on your comprehensive understanding of our client, capital markets operations, and sound risk management practices. + Work closely with our product management ... a well-managed and compliant manner. Reporting to Chief Product Officer of the Commercial Bank and sitting on the...their goals with ease, consistency, and speed. + Strong risk management mindset with working knowledge of… more
- American Express (New York, NY)
- …the leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, ... will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As...issues in a timely manner + Strong compliance and risk management experience, particularly within shared service… more
- Citigroup (New York, NY)
- …findings, risks, and constraints and communicating mitigation strategies to Project Management Officer , the client, and other various stakeholders. 40 ... policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new...all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have… more
- SMBC (New York, NY)
- …a member or observer of various committees such as the New Product, Underwriting, Risk Management , Compliance, IT Risk and Training committees. The ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...to the President and is responsible for overseeing the management of the broker dealer's compliance risk … more
- Citigroup (New York, NY)
- …requirements and timelines. + Manage the marketing process for the Home Lending Officer supported, which includes marketing material management and follow-up on ... role also assist in closing deals across products and coordinate underwriting/ credit practices. **Responsibilities:** + Deliver mortgage lending services to clients… more
- HSBC (Buffalo, NY)
- …relationship and communications skills + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk ... all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value… more
- Echelon Supply & Service (Liverpool, NY)
- …General Accounting and Financial Reporting functions and the financial services area including Credit , A/R and A/P. He or she is responsible for implementing and ... the general accounting function, which includes inter-company accounting, cash management /reconciliation, financial reporting, and balance sheet management |… more
- SMBC (New York, NY)
- …with regard to real property appraisals Reporting Relationships + Reports to the Chief Risk Officer + Direct Reports: + Deputy Chief Appraiser + Appraisal ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...**Role Summary** + Directs Real Estate Appraisal. + Advises Management as to the adequacy, quality, and value of… more
- Citigroup (New York, NY)
- …is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client management dimension ... driving the definition of client financials, including revenue, expenses, cost of credit , and client capital + Key stakeholders include coverage leads (Corporate,… more