- KeyBank (Buffalo, NY)
- …* Must be familiar with Financial Crimes related regulations (ie, Anti-Money Laundering, Bank Secrecy Act, and Office of Foreign Assets Controls) and general risk ... requirements. * Develops and grows partnerships and foster relationships with senior functional managers and their management teams to prioritize projects and… more
- OneMain Financial (New York, NY)
- **About OneMain Financial** OneMain Financial is the largest non- bank lender in the US, proudly serving millions of customers with safe, affordable, and transparent ... product performance. + Communicate product vision, progress, and impact to senior leadership and stakeholders. + Translate complex technical concepts into clear,… more
- BMO Financial Group (New York, NY)
- + 10+ years experience in commercial bank Commercial Real Estate ("CRE") lending. + 5+ years in CRE loan syndications, syndicating loans to US-based and foreign ... commercial banks and other investors. Experience with a top-20 commercial bank a plus. + Experience with core CRE asset classes, healthcare CRE (seniors and medical… more
- SMBC (Albany, NY)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the...style which enables the executive to effectively interface with senior management including the CEO, Board of Directors, parent… more
- SMBC (New York, NY)
- …Department, to support the Cash Management System business with a focus on Bank operations including commercial deposits and funds transfer and payments systems, for ... cash management, deposits and payment services. As the primary attorney and relationship manager for the cash management business, the candidate will act as the… more
- MUFG (New York, NY)
- …projections + Assessing borrower capital structures In this role, you will support the senior Portfolio Manager in the assessment of risk factors associated with ... based on established policies and guidelines. You'll also help manage existing bank exposures and participate in underwriting and due diligence for new transactions.… more
- Synchrony (New York, NY)
- …model practices. + Represent the MRM in discussions with regulators, senior management, and during internal audits, preparing all necessary documentation, address ... in model development / model validation experience in a US large retail bank (~$100Bn+) OR Bachelor's Degree and 15+ years' experience in model development /… more
- MUFG (New York, NY)
- …+ Prepare detailed credit analysis and credit applications in accordance with Bank 's credit policies and procedures such as Americas Credit Standards, Americas ... subsectors. + Fully understand and be able to assess risk of standard bank products including loans, standby letter of credit, trade finance, foreign exchange,… more
- Citigroup (Smithtown, NY)
- The Wealth Regional Director is a senior leader within the US Wealth Management Business managing multiple teams of Wealth Group Executives (Sales Managers) and ... will have an expert understanding of the US wealth advisory and bank -channel industry, and direct competitors' products and services. The Wealth Regional Director… more
- HSBC (Buffalo, NY)
- …localization, record management) topics are beyond the scope of this role. The Data Resilience Senior Manager will serve as a specialist as part of HSBC's second ... US businesses, functions and entities in which the US bank operates. Data Resilience is the ability to provide...The key accountabilities of the US ORR Data Resilience Senior Manager role include: + **Manage a… more