- MUFG (New York, NY)
- …transactions, and related products. This role ensures operational accuracy, regulatory compliance , and timely execution of closing and post-closing activities, while ... Salesforce and coordinate CHUB profile creation. + Liaise with Sponsor Coverage and Compliance for MNPI forms and monitoring. + Coordinate with KYC and Closing teams… more
- MUFG (New York, NY)
- …instill and demonstrate sustained performance with performance management/reporting, compliance , issue/escalation management, and continuous improvement routines are ... the Bank money while maintaining an acceptable level of risk and sustaining value-based interdepartmental relationships. **Strategic Sourcing Strategy Development… more
- Citigroup (Smithtown, NY)
- …management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of ... business partners to deepen client relationships. + Work closely with the credit/ risk team and Branches to facilitate loan closings, including pipeline management,… more
- BMO Financial Group (New York, NY)
- …basis. + Ensures adherence to regulatory requirements, internal controls, and compliance policies in all aspects of relationship management, mitigating risk ... Expert level of proficiency: + Product Knowledge + Regulatory Compliance + Structuring Deals + Portfolio Management + Credit... + Structuring Deals + Portfolio Management + Credit Risk Assessment + Customer Service + Stakeholder Management +… more
- JPMorgan Chase (New York, NY)
- …Americas regulatory operating and governance model, aligning with global standards and risk management best practices. + Monitor the regulatory landscape (SEC, CFTC, ... (securities services, asset management, wealth management, pensions/insurance, banking). + Compliance , regulatory consultancy, and/or business/product control experience is a… more
- JPMorgan Chase (New York, NY)
- …of market standards, competition and pricing; + Forge strong relationship with Credit Risk ; and assist in credit policy and guideline changes + Monitor portfolio ... risk and recommend policy or practice changes in connection...connection with market conditions, portfolio related issues or regulatory compliance + Partner with credit underwriting to ensure proper… more
- Mastercard (Harrison, NY)
- …personal success of every Mastercard employee and to the success of the company. The Vice President , Compliance of Open Finance will be responsible for ... help people, businesses and governments realize their greatest potential._ **Title and Summary** VP - Open Finance Compliance The Services team and solutions… more
- MUFG (New York, NY)
- …liquidity, asset protection, repayment sources, corporate, regulatory and industry risk , historical and projected operating performance, and capital structure. + ... requests for additional credit. + Ensuring that the internal and regulatory risk ratings for borrowers remain accurate, and recommending adjustments when a material… more
- Citigroup (New York, NY)
- …on diverse range of internal and external sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound… more
- Citigroup (Getzville, NY)
- …alternatives and balancing potentially conflicting needs + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more