- KeyBank (Cleveland, OH)
- …documents to support complex, multimillion-dollar corporate credit requests that grow funded assets and Key's client base, while maintaining asset quality within ... with our Asset Recovery Group, as appropriate, to improve the bank 's position in undesirable situations. . Establish and maintain strong client relationships and… more
- MetLife (Whippany, NJ)
- …Analyst Business Units: Private Capital, Institutional Client Group (ICG), Insurance Asset Management (IAM), Public Fixed Income (PFI), Capital Markets Group (CMG) ... of a team driving impact in global markets. With about $600 billion in assets under management, we apply expertise in Fixed Income, Equities, Private Credit, and… more
- Principal Financial Group (Des Moines, IA)
- …and variance analysis of annual operating budgets and business plans, asset valuation models, portfolio diversification, performance returns and attribution and ... other asset /portfolio metrics as directed by the team In addition,...following:** + Portfolio Analysis: Develop extensive knowledge of the assets within the portfolio. Provide analytical support regarding business… more
- JPMorgan Chase (Newark, DE)
- … bank 's compliance with Section 314 of the USA PATRIOT Act and Bank Secrecy Act (BSA) regulatory requirements for special information sharing procedures to ... track record of completion. * Demonstrated understanding of regulatory concepts, including the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and… more
- Dickinson Financial Corporation (Thornton, CO)
- …effectively. + Ethically conducts operational tasks related to protecting client and bank assets related to regulatory compliance, including properly documenting ... limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements; Associate Handbook policies; and Operations, Audit, and Security… more
- Wells Fargo (Palm Beach, FL)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Wells Fargo (Minneapolis, MN)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Shuvel Digital (Vienna, VA)
- …world's largest credit union with over 10 million members, over $149 billion in assets , and over 23,000 employees. Our client Navy Federal Credit Union is seeking a ... Enterprise Risk Management (ERM) and Enterprise Technology Services (ETS) partners, NFCU asset Business and IT owners, and Business Unit risk management delegates… more
- Toyota (Plano, TX)
- …insured depository bank by providing an independent assessment of the asset quality of TFSB's loan portfolios and the governance around the acquisition and ... Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that TFSB maintains its overall safety...management of those assets . CRR reports to the Chief Risk Officer (CRO)… more
- MUFG (Los Angeles, CA)
- …credit risk management function within GCIB (Global Corporate & Investment Bank ) and more specifically the Entertainment Finance Industry Vertical. Entertainment ... + Either as the deal team leader or member, underwrite new bank debt transactions according to established policies and guidelines for non-investment grade… more