- Raymond James Financial, Inc. (St. Petersburg, FL)
- … initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners ... procedures (eg Sales Practices, Reg W, Reg U, Fair Lending , Reg B, mortgage regulations, etc.). + Leads through...to guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for… more
- Mizuho Corporate Bank (New York, NY)
- …Finance, Loan Trading, and or Credit Derivatives, as necessary) + Experience with compliance in a lending area + Experience with collateral evaluation procedures ... daily activity comply with state and federal laws, regulations and Bank lending policies and procedures; ensures department activities run smoothly and efficiently;… more
- JPMorgan Chase (Los Angeles, CA)
- 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...ultimately developing and recommending appropriate credit structures relative to risk assessment + Apply corporate finance and… more
- JPMorgan Chase (Seattle, WA)
- 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 ... and communities. As a Credit Officer in the Credit Risk team, you will be conducting the essential credit...commercial real estate transactions with an emphasis on multifamily lending . You will operate in a dynamic, high-volume, and… more
- Wells Fargo (New York, NY)
- …(CIB) Compliance team and requires deep expertise in broker-dealer regulations and lending compliance . **In this role, you will:** + Serve as a subject ... monitor risk -based compliance programs and controls. + Provide regulatory compliance risk expertise and consulting for high- risk projects and… more
- JPMorgan Chase (Plano, TX)
- 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...Minimum 3+ years of experience in commercial real estate lending or 5+ years of other banking/finance experience. +… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... work environment. Evaluate and analyze the financial needs of REITs and Corporate clients, supporting the origination of lending opportunities while liaising… more
- JPMorgan Chase (Wilmington, DE)
- …be best-in-class. As a Fair Lending Quant Modeling Associate Sr. within the Risk Management and Compliance organization, you are at the center of keeping ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...research projects to support and enhance the bank's fair lending compliance program. In this position, you… more
- Bank of America (Austin, TX)
- Credit Officer II-Global Corporate & Investment Banking San Francisco, California;New York, New York; Atlanta, Georgia; Dallas, Texas; Austin, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Credit-Officer-II-Global- Corporate Investment-Banking\_25036924-2) **Job Description:** At Bank of America, we… more
- JPMorgan Chase (Atlanta, GA)
- 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...active, and clients are generally rated non-investment grade and lending exposure in the portfolio covers the full spectrum… more