- Citigroup (New York, NY)
- …serving more than 70 million clients, with national scale in credit cards & lending and a physical branch network in six core US markets (nearly 650 branches). ... wealth through expert investments insights and solutions and our deposits and lending platforms. The Wealth organization is comprised of approx. 12K employees,… more
- JPMorgan Chase (Uniondale, NY)
- 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 the ... and Skills:** + Minimum 7+ years of experience in commercial real estate lending , credit analysis, or loan workouts. + Thorough understanding of multifamily real… more
- American Express (New York, NY)
- …come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk, technology, and data analytics. ... control frameworks that support banking operations, regulatory reporting, and compliance with applicable prudential standards, including the OCC's Heightened… more
- SMBC (New York, NY)
- …candidate will coordinate the flow of information between each borrower and the lending syndicate to ensure the smooth operation and administration of the loan. To ... distributions, etc. Follow up on delivery of Borrower's reporting requirements (ie compliance items) Review compliance documents submitted by borrowers for… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …and compliance regulations and accounting rules pertinent to securitized lending + Good time-management skills and ability to multi-task, team player, strong ... for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more
- JPMorgan Chase (Chicago, IL)
- …team's role in supporting and advising on all significant business, controls and compliance initiatives, as well as various cross-line of business projects. If you ... and provide training to the business + Partner with Risk, Controls, and Compliance colleagues regarding operational and regulatory risk and control issues and the… more
- Citigroup (New York, NY)
- …requests up to $250K, and work closely with Sr. Business Bankers on lending relationships over $250K + Develop and execute an integrated and comprehensive sales ... management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of… more
- MUFG (New York, NY)
- …be responsible for the 2nd line of defense for Sponsor Direct Lending /Middle Market/O&D business. This includes providing credit recommendations on new transactions ... the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal policy and… more
- JPMorgan Chase (Chicago, IL)
- …data curation. + Oversee data management processes, ensuring data integrity and compliance with governance policies. + Collaborate with platform data architects to ... management and implement mitigation strategies. + Ensure data security and compliance with internal and external regulations. **Required Qualifications, Skills, and… more