- Grant Thornton (New York, NY)
- …consumer protection principles, compliance management systems, compliance risk management, consumer protection laws in the banking industry (UDAP/UDAPP, ... of related work experience working in compliance , risk management or internal audit departments at commercial/ retail...EFTA, EFAA, SCRA, MLA, Privacy, etc.) + Understanding of banking regulatory and risk hot topics focus… more
- Wells Fargo (New York, NY)
- …. (CIB). Banking credit risk oversees lending activities across CIB Banking industry verticals, including Consumer & Retail (C&R), Energy & Power (E&P), ... seeking a Group Senior Credit Officer (GSCO) - Credit Risk and Approval Executive for the Banking ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Capco, a Wipro Company (New York, NY)
- …, finance and compliance . **About the Job:** As a Managing Principal - Banking Risk Management, you will work alongside industry experts as part of FRC ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco... management and/or regulatory initiatives for our commercial and retail banking clients + Deploy deep subject… 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 ... Analyst/Associate, Corporate Banking , CIR (Consumer, Industrial, Retail ), Origination...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Truist (Charlotte, NC)
- …Serve in a primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility ... for Branch Banking and Premier Banking . Responsible for independent identification, aggregation, integration, and correlation...the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance … more
- Wells Fargo (New York, NY)
- Our Equity Capital Markets (ECM) team is seeking an Investment Banking Associate, Consumer & Retail to join our New York City office. Investment Banking ... Banking experience + Experience in the Consumer & Retail industry + Strong skill in financial modeling +...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …Customer Credit Engagement Oversight team. This is a role within Citi's US Personal Banking Independent Risk team; this 2nd line of defense position is focused ... on collections and credit operations risk within multiple retail credit products including...of available, cutting edge tools to enhance performance and/or compliance + Data reasonability checks across multiple MIS and… more
- Scotiabank (New York, NY)
- Associate, CIR (Consumer, Industrial & Retail ) Structuring & Execution, US Corporate Banking **Requisition ID:** 214468 **Salary Range:** 135.000,00 - 155.000,00 ... inclusive and high-performing culture. **Associate,** **CIR (Consumer, Industrial & Retail ) Structuring & Execution, US Corporate Banking ... & Markets provides a full range of investment banking , credit and risk management products and… more
- Santander US (New York, NY)
- Investment Banking Analyst, Consumer & Retail ("C&R") - New York Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... timely execution to meet client expectations. + Adhere to compliance procedures and internal/operational risk controls in...Work Experience: + 1+ years of experience in Investment Banking (Consumer & Retail experience preferred) +… more
- Oriental Bank (San Juan, PR)
- The Advisor, Retail Banking (Metro area) is responsible for building rapport with existing and potential commercial customers. Accountable for business ... the customer's needs. + Analyze, evaluate and mitigate credit risk by applying knowledge of credit fundamentals and credit...and prepares loan requests for small commercial loans in compliance with the Bank's Commercial Credit Policy. + Optimize… more
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