- Citigroup (New York, NY)
- …, outsourced liquidity management solutions, and the broader Investor Services industry + Risk & Compliance : + Identify, own, escalate, and mitigate all risks ... other financial intermediaries + Deeply understand and articulate clients' corporate and product strategies, organizational structure, financials, and recent… more
- Capital One (New York, NY)
- …is a high growth business within Capital One's commercial bank serving corporate and institutional clients across multiple business lines including M&A, syndicate ... have the tools they need to advise clients, manage risk , and execute on trades and transactions in a...+ Work closely with our product management partners in lending and treasury management to deliver more integrated client… more
- Columbia Bank (Mountlake Terrace, WA)
- …a real estate portfolio in accordance with credit policy requirements for risk management. Analyzes title insurance commitment reports including title exceptions and ... timely audits. Reviews andanalyzesland surveys and environmental reports. + Demonstrates compliance with all bank regulations for assigned job function and applies… more
- Citizens (Westwood, MA)
- …the ability to identify and escalate customers/activity that represents a significant risk to Citizens in terms of regulatory compliance , violation of ... crimes/AML/BSA violations or identified as a member of a higher AML risk population. You will demonstrate excellent communication skills in your interactions with… more
- KeyBank (Chicago, IL)
- …to work independently and also collaboratively in a team environment --Knowledge of risk assessment and compliance standards -- Strong analytical skills and ... ability to evaluate financial statements -- Knowledge of risk assessment and compliance standards Preferred Qualifications: -- CMBS loan underwriting experience… more
- JPMorgan Chase (Chicago, IL)
- …a multi-state environment and provide training to the business + Partner with Risk , Controls, and Compliance colleagues regarding operational and regulatory ... (including loan and leasing activities). You will interface with customer-facing bankers, risk personnel, and service personnel with respect to a range of equipment… more
- PulteGroup (Coppell, TX)
- …doing business as PGP Title in multiple states in order to ensure compliance with applicable legal and regulatory requirements and to determine insurability of real ... title underwriting support and services for affiliated title agents and determine risk and insurability of transactions written on affiliated and third-party title… more
- HSBC (New York, NY)
- …to manage desk risk . Typical products traded will include repos, stock borrow/ lending , and futures + The primary focus of this role is repo and financing ... As our Repo Trader you will: + Price and risk manage fixed income financing transactions. The transactions are...of US Treasury securities as well as corporate bonds. However, because the team size is smaller,… more
- TD Bank (Greenville, SC)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
- NBT Bank (Johnson City, NY)
- …positions preferred + Previous customer service, sales, consumer, and business lending experience preferred + Experience demonstrating leadership skills Skills and ... business lines. Engages in relationship management activities in accordance with established corporate objectives and goals. Has a working knowledge of both consumer… more