- HSBC (New York, NY)
- …3 lines of defense functions (eg Front Office role related to capital markets, corporate lending , specialized lending , global trade finance and global ... and institutional clients across credit, international trade, payments, markets, and corporate finance. It includes Credit and Lending , Global Payments… more
- SMBC (Jersey City, NJ)
- …other resources as new emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in the role of ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...outside of the CRA team in their conduct of compliance risk assessments for the legal entities… more
- Capital One (Mclean, VA)
- Senior Director, Compliance Test Lead for Commercial Banking, Corporate Functions and Anti-Money Laundering The Compliance Testing Senior Director oversees ... emerging risks + Lead the annual calendar planning for compliance testing for Commercial Banking (includes commercial lending...or military experience + At least 10 years of risk , compliance , audit or legal experience within… more
- Wells Fargo (West Des Moines, IA)
- …Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . Learn more about the career areas ... perform duties as an examiner-in-charge for complex lines of business, including large corporate , asset-based lending , and capital markets. + Interact with line… more
- Mizuho Corporate Bank (New York, NY)
- …partners across Capital Markets (DCM & ECM), Financial Sponsors, Rates / Derivatives, Risk , etc. + Mentor, develop and train Analysts and Associates across the ... relationships + Originate new project finance opportunities comprised of advising and lending as well as obtain mandates and/or execute non-recourse and limited… more
- Mizuho Corporate Bank (New York, NY)
- …Debt Capital Markets, Equity Capital Markets, Financial Sponsors, Rates / Derivatives, Risk , etc. + Mentor, develop and train Analysts and Associates across the ... Group to originate new project finance opportunities, comprised of advising and lending as well as obtain mandates and/or execute non-recourse and limited recourse… more
- Pioneer Bank (Albany, NY)
- …but not limited to HMDA and CRA compliance , third party risk management (vendor management) and corporate insurance administration. The Associate must ... CRA and HMDA data collection. *Assists in the response to HMDA/CRA/Fair Lending compliance monitoring/audit findings and questions. *Facilitates the collection… more
- Eastern Bank (Wakefield, MA)
- …is to support the commercial lending and business banking approval process/ risk management function within Corporate Credit related to transactions secured ... goals and business plan initiatives** related to production, service standards, compliance , and risk management. Provide leadershipfor the overall delivery… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about...markets, market and credit risk management frameworks, risk analytics, and Wealth Management's lending solutions… more
- Scotiabank (New York, NY)
- …and pricing various fixed income and currency derivative products to the Bank's lending Corporate Clients in the United States. The VP is responsible ... primary goal is to cross-sell Fixed Income Derivatives that help the Bank's lending Corporate Clients achieve a hedging objective while simultaneously generating… more