- SMBC (Albany, NY)
- …ingredient in their composition. + Strong and diverse knowledge across commercial and retail banking lending products, with an advanced knowledge of scoring, ... small team and will be reporting to the Managing Director , Head of Financial and Quantitative Risk. The position...routines. + Support MANUBANK's culture of Risk Management and Compliance as well as the SMBC/MANUBANK Code of Conduct,… more
- M&T Bank (Wilmington, DE)
- …expertise to drive the growth of Wealth Technology. Familiarity with Retail and Commercial Trust, Investment Management, Payments and other Wealth-oriented platforms ... business to ensure technology solutions drive operational efficiency, regulatory compliance , client satisfaction, and business growth. + Develop and execute… more
- Truist (Atlanta, GA)
- …types of lending activities including commercial loans, small commercial loans, retail loans and other types of specialized lending (eg mortgages, leasing), ... identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more
- Citigroup (Wilmington, DE)
- …assess, and monitor fraud and operational risks, specifically focused on Cards, Retail Lending & Payments, Investments, Institutional Payments and Internal Fraud ... **Managing Director (Fraud Risk Function Group Manager - C16)**...will have a deep understanding of Fraud, Operational & compliance risks within the banking / payments industry, strong… more
- Scotiabank (New York, NY)
- …wholesale, agriculture, food & beverage, healthcare, technology, media & entertainment, retail , real estate, hospitality, gaming & leisure, and aerospace & ... objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies...is in New York City, NY and reports to Director , US Credit Risk - Corporates. **What You'll Do**… more
- BankOnBuffalo (Buffalo, NY)
- …in which they live and work. KEY RESPONSIBILITIES + Work closely with Retail Management to ensure that branch customers with investment needs are being introduced ... properly to Wealth Partners + Collaborate with Commercial Lending & Treasury Management on identifying prospects. + Generate new recurring fee and commission… more