- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Client Centricity & ... RELATIONSHIP MANAGER SENIOR 6th Avenue, New York, NY WHAT...includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales,… more
- TD Bank Group (Port Washington, NY)
- …40 Pay Details: $25.50 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- TD Bank Group (Bronx, NY)
- …40 Pay Details: 24.25 - 32.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... business area, and could be characterized by low to moderate complexity/ risk Establishes and nurtures Customer relationships by consistently displaying product… more
- Bank of America (New York, NY)
- Attorney - Fair Lending & CRA Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Providence, Rhode Island; New York, New York; Los ... Description:** This job is responsible for providing legal counsel and advice on Fair Lending , the Community Reinvestment Act (CRA), and Unfair, Deceptive, or… more
- Bank of America (Brooklyn, NY)
- Community Lending Officer - Fulton St. Brooklyn, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Brooklyn/Community- Lending -Officer Fulton-St\_25019694-1) **Job Description:** At Bank of America, we… more
- Bank of America (Staten Island, NY)
- Community Lending Officer - Staten Island Staten Island, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Staten-Island/Community- Lending -Officer Staten-Island\_25028768) **Job Description:** At Bank of America, we… more
- M&T Bank (Buffalo, NY)
- …their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely… more
- American Express (New York, NY)
- …and enhance the BU's resilience through managing a clear methodology of inherent and residual risk . GCS is looking for a Sr Manager of Control Management Risk ... partners across numerous business units, functional areas, and geographies. **The Sr. Manager , Control Management Risk Assessment will:** + Provide additional… more
- MUFG (New York, NY)
- …be responsible for the 2nd line of defense for Sponsor Direct Lending /Middle Market/O&D business. This includes providing credit recommendations on new transactions ... companies in the portfolio and maintain timely and accurate risk ratings + Staying current on changes and potential...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- MUFG (New York, NY)
- …details. **Major Responsibilities:** Responsible for implementation of the credit risk underwriting and management function for Securitized Products, providing ... projection and derivation of expected case losses + Advise origination team on credit risk issues/terms and conditions to create the best possible deal with a goal… more
