- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Skills and Experience:** Ideally you ... assigned portfolio utilizing internal and external sources. + Oversee covenants compliance database and facility closing due diligence, including documentation. +… more
- Citizens (Boston, MA)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... control inventory, inclusive of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First Line Risk Manager… more
- Cherry Bekaert (Jersey City, NJ)
- …a **Senior Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and ... goal, providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk… more
- Zions Bancorporation (Sandy, UT)
- …collaboration and ensuring high-quality work. + Familiarity with banking policies, regulatory requirements, and compliance standards related to commercial ... **Zions Bank ** recognizes that its success comes from the...applications originated by the department, ensuring consistency, accuracy, and compliance throughout. **Key Responsibilities:** + Lead and manage all… more
- New York State Civil Service (New York, NY)
- …and office of general counsel as well as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, ... not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial… more
- Truist (Orlando, FL)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... other internal partners to ensure consistent application of the Bank 's procedures and processes. 2. Responsible for efficient delivery...accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as… more
- Comerica (Dallas, TX)
- …Advisors, Private Bankers, and Wealth Associates. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the ... existing audit, compliance and regulatory framework to ensure a high quality, compliant portfolio...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- KeyBank (Anacortes, WA)
- …and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, ... partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as...morning huddles and end of day debriefs + Follows compliance , audit, and security procedures, balances cash drawer within… more
- Citigroup (New York, NY)
- …evolving regulatory landscapes to optimize for capital efficiency and compliance . + Utilize advanced analytics to identify market gaps, model risk-sharing ... to clients across Banking, Capital Markets, Mergers and Acquisitions and Citi Commercial Bank client segments in over 100 countries. This role sits in Citi Core… more
- JPMorgan Chase (Jersey City, NJ)
- …and external stakeholders to uphold the highest standards of credit quality and regulatory compliance . As a Credit Review Officer within the Credit Review ... the firm's financial integrity by ensuring the accuracy and compliance of risk ratings across global credit portfolios. As...as they may be subject to review by external bank examiners. Between formal reviews, you will independently monitor… more