- Bank of America (New York, NY)
- …Analysis + Adaptability + Attention to Detail + Policies, Procedures, and Guidelines + Regulatory Compliance + Risk Management + Benchmarking + Business ... Relevant Laws, Rules, and Regulations **Required Qualifications:** + BS/BA Finance /Accounting/Economic/Quantitative + Communication Skills + Multitasking + Regulatory… more
- Truist (Charlotte, NC)
- …overall credit quality, risk mitigation, workout process, and operational and regulatory compliance of an assigned lease and loan portfolio within Truist's ... and risks. 4. Understand and adhere to various Truist and Equipment Finance policies, processes, procedures and regulatory requirements; ensures policies and… more
- Santander US (New York, NY)
- …diligence processes. * Adheres to compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, ... Investment Banking Associate, Leveraged Finance - New York Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator… more
- Santander US (New York, NY)
- …and financial information and conduct detailed due diligence * Adheres to compliance procedures and internal/operational risk controls in accordance with any ... Investment Banking Vice President, Leveraged Finance - New York Country: United States of...and all applicable regulatory standards, requirements and policies. * Train the associates… more
- SMBC (New York, NY)
- …the models. + Build strong relationships with various stakeholders, including market risk managers, trading desks and finance to drive team's deliverables ... and priorities. + Ensure compliance with regulatory requirements and industry best...Model Risk and Validation to resolve model risk findings and ensure models meet regulatory … more
- MUFG (New York, NY)
- …balancing risk with opportunity. He will also provide corporate finance advice related to capital structures and funding alternatives **Key Responsibilities** ... Diligence, Credit Underwriting and Risk Management. Coordination and collaboration with Credit/ Risk Teams + Be accountable for ensuring compliance with all… more
- Aegon Asset Management (Cedar Rapids, IA)
- …and fixed annuities. These are supported by Transamerica Corporate , which includes Finance , People and Places, General Counsel, Risk , Internal Audit, Strategy ... company, and ensuring the business procedures and/or financial controls are in compliance with applicable regulatory and corporate standards and practices. They… more
- Huntington National Bank (Bloomfield Hills, MI)
- …macroeconomic events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + ... and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is… more
- AIG (New York, NY)
- Make your mark in Finance Our Finance team plays an essential role in maintaining a healthy balance sheet at AIG. It delivers significant finance support for ... is invaluable to informing leadership decision making, complying with regulatory requirements, and maintaining financial discipline, transparency and controls, while… more
- SMBC (New York, NY)
- …business opportunities and enhance our position in the market. + Understand external regulatory matters and internal compliance and policies and procedures; pro ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...actively escalate operational risk loss events to management as necessary. + Delegate… more
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