- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. In this highly visible… more
- Coinbase (Albany, NY)
- …* Invests in building to "institutional grade", with reliability, scale and risk mitigation (whether reputational, market, credit , legal, compliance, tax, ... Markets, trusted custody solutions, and dedicated crypto prime brokerage. As a Product Manager on Coinbase Institutional, you will play a critical role in developing… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... outcomes to ensure completeness and sustainability. The position will primarily interface with Risk and Technology with the incumbent acting as a key contributor in… more
- Citigroup (New York, NY)
- … credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit ... sound credit decisions and compliance with internal procedures/ credit risk policy guidelines and standards +...underwriting process, from early origination discussions to development of credit approval memos, and senior approval forums… more
- Wells Fargo (New York, NY)
- …depict projected financial results and to value companies + Working closely with senior bankers on presentations, financial and credit analysis, and the ... client interactions to gain exposure to key executives and senior bankers **In this role, you will:** + Participate...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Fifth Third Bank, NA (New York, NY)
- …Responsible for relationship review and overall relationship profitability. . Works with Portfolio Manager , Credit Analysts, and other members of the Credit ... partnering with Private Equity firms to originate, underwrite, and oversee credit facilities for leveraged insurance portfolio companies. The individual in this… more
- PNC (New York, NY)
- …with the business, oversees development of team members' skills to analyze, evaluate and mitigate credit risk and to lead others for credit requests by ... and/or broader levels of risk management. Mitigates different types of risk , such as regulatory, reputational, operational, credit and human capital risks.… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance and advisory services, and to influence the way the company ... manages risk . We are committed to growing our audit staff...and share insights / observations + Develop relationships with Senior Business Leaders across GCE, proactively identify changes in… more
- TD Bank (New York, NY)
- …including hedge funds and registered funds + Leads or participates in internal calls with senior credit officers and front office contacts, as well as calls with ... globally. This team maximizes revenue generation, ensures alignment with TD's risk appetite, and delivers a client-centric experience. This is an opportunity… more
- TD Bank (New York, NY)
- …at the most senior level of the organization to appropriately reflect risk + Keeps pace with technological advancements in modernizing the program to keep pace ... of the applicable fair lending laws, including the Equal Credit Opportunity Act, Fair Housing Act, as well as...independent review and challenge related to fair banking compliance risk management matters + Reports to senior … more