- City National Bank (Los Angeles, CA)
- … management processes of the Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to identify, recommend and ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all… more
- Wells Fargo (Charlotte, NC)
- …Conduct & Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews ... banking, corporate & transactional banking and commercial real estate lending capabilities. The **Chief Operating Office (CIB-COO)** is focused on supporting a… more
- Huntington National Bank (Columbus, OH)
- …Bank Location: 5555 Cleveland Ave., Columbus, OH 43231 Detailed Description Support Corporate Risk Management and compliance operations by developing ... accuracy and work to remedy any issues. Mentor junior modelers within the Corporate Risk Management division. Job Requirements Master's Degree in Mathematics,… more
- Comerica (Farmington Hills, MI)
- Job Description Environment Risk Officer III Primary purpose is to provide technical review and deploy risk assessment techniques to evaluate environmental due ... diligence reports as part of Comerica's environmental risk management (ERM) program. The purpose of the ERM...and risks of engaging in Comerica's core real estate lending and investment activities in a way that limits… more
- JPMorgan Chase (Jersey City, NJ)
- …accounting firms, and internal stakeholders to ensure appropriate tax planning, risk controls, and compliance . **Job Responsibilities:** + Manage tax-related ... tax counsel, accounting firms, and internal stakeholders to ensure appropriate tax planning, risk controls, and compliance . + Review current and potential tax… more
- BMO Financial Group (New York, NY)
- Supports the origination and structuring of corporate lending transactions, and coordinates with other products as an integral part of a larger coverage team ... and related regulations. + Understand complexity of transactions and related risk (credit, market, operational, legal/ compliance , etc.). + Provides feedback… more
- TD Bank (New York, NY)
- …Debt Capital Markets, Leveraged Finance, and more. This role will cover lending and financing solutions including bridge and acquisition financing, syndicated and ... leveraged finance; Corporate facilities, including operating and revolving lines of credit,...control function and the financial guardian of the TDS lending and financing activities. + Ensure overall Product Control… more
- Huntington National Bank (Addison, TX)
- …controls. Oversee designing tests that accurately measure effectiveness, in accordance with Corporate Risk Management requirements. + Participate in the process ... as liaison during regulatory and audit reviews. Collaborate with internal and external risk advisors (audit, business segment/ corporate risk , and regulatory… more
- MUFG (Los Angeles, CA)
- …banking services and cross-sell MUFG products, while effectively managing credit risk in collaboration with colleagues in Japanese Corporate Banking ... business development activities related to a portfolio of Japanese corporate clients-particularly in sectors such as real estate, logistics,...Bank Product (15%) Lead the deal and preparation of lending proposals and pitches as a key member to… more
- Wells Fargo (San Francisco, CA)
- …or influence objectives, plans, specifications, resources, and long-term goals for large corporate banking or specialized lending sector across Corporate ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more