- Truist (Charlotte, NC)
- … regulatory reporting implementation efforts. Participate in peer-bank accounting policy forums and industry professional organizations to discuss and influence ... Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues include… more
- US Bank (Minneapolis, MN)
- …knowledge of credit products - Advanced knowledge of commercial lending policy , government agency compliance (Reg B, H, O, etc.), all applicable laws and ... commercial real estate debt transactions. The **Commercial Real Estate Senior Portfolio Manager ** plays a critical role in managing portfolio risk and driving deal… more
- Wells Fargo (Los Angeles, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… more
- HSBC (New York, NY)
- …organizational, audit and technological changes as well as pertinent internal and regulatory policy and procedural requirements to ensure audit integrity, ... Audit Manager Brand: HSBC Area of Interest: Audit Location:...specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance, Internal Audit etc)… more
- Scotiabank (Dallas, TX)
- Manager , US Accounting Policies and Procedures **Requisition ID:** 236047 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...policies and procedures. The US Accounting Policies and Procedures Manager reports to the Senior Manager , US… more
- TD Bank (Coral Gables, FL)
- …small business, other Company products and services, which may include loan policy , documentation, structuring and regulatory requirements + Maintains frequent ... Banking **Job Description:** The Middle Market (MM) Senior Relationship Manager (RM), Commercial Banking, is an external sales role...with prospects that have the largest and most complex credit needs in assigned portfolio segment + Maintains or… more
- First Horizon Bank (Nashville, TN)
- …at time of new/renew requests. + Coordinate deal team meetings between Relationship Manager , Market President, Senior Credit Officer, and Underwriter + CRM and ... Maintain a thorough knowledge of bank's lending policies and regulatory requirements + Provide mentoring and training to other...opportunities to deliver further customer value. + Work with Manager to coordinate credit decision with Market… more
- Scotiabank (Dallas, TX)
- … regulatory affairs, or related banking functions. + Experience in US regulatory policy , resolution planning, recovery planning, or financial risk management, ... or be resolved in an orderly manner. This role requires a dynamic Senior Manager who brings regulatory expertise, strong banking and commercial judgment, and… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... team, you will lead / support the underwriting and portfolio management of credit facilities for healthcare companies covered by Commercial Banking. You will also… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** Provide leadership and direction in credit approval and risk management for the Bank's Home Equity Product Delivery ... balance of responsiveness to Branch teammates, driving revenue and delivering superior credit review performance that supports the Bank's risk appetite and maximizes… more