• Regulatory Policy Manager

    HSBC (New York, NY)
    …based outside of the New York City area may be considered. As our Regulatory Policy Manager - Credit Valuation Adjustment you will: + Track new policy ... technical subject matter expert with a focus on providing policy guidance on the new Credit Valuation...new proposed standards and discussion papers + The CVA Regulatory Policy Manager will be… more
    HSBC (12/03/24)
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  • Credit Policy Group, Vice President

    MUFG (New York, NY)
    …A member of our recruitment team will provide more details. Job Description: The Credit Policy Group, VP reports to the manager of the Credit Policy ... made where beneficial. Work proactively to ensure credit policy , standards, and procedures meet regulatory requirements and expectations.… more
    MUFG (09/29/24)
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  • Credit Review Senior Portfolio…

    Bank of America (New York, NY)
    Credit Review Senior Portfolio Manager Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; New York, New York **Job ... credit review, direct lending, workout, risk management and/or regulatory ) + Experience in project finance and/or renewable energy...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
    Bank of America (11/09/24)
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  • Sr Credit Review Manager

    Citizens (Iselin, NJ)
    …part of the Citizens Policy framework. + Ensure accuracy of assigned credit risk and regulatory ratings and underlying rating model implementation. + ... Description Senior Credit Review Manager - Commercial The...of US regulatory rating framework and US regulatory requirements governing credit risk management, including… more
    Citizens (11/18/24)
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  • Credit Risk Manager , Vice President

    MUFG (New York, NY)
    …pertinent to making a decision with little support from management. ** Policy Compliance** + Ensure compliance with external regulatory /internal ... policy and procedural requirements + Participate in ad-hoc policy meetings to enhance organization wide credit risk framework. **Support and mentor junior… more
    MUFG (09/29/24)
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  • Vice President, Credit Intake…

    SMBC (New York, NY)
    …corporate and institutional clients as part of the SMBC Global Markets business unit. The Credit Intake Manager will be part of the Client Lifecycle team within ... while improving customer experience and managing risks & controls during onboarding. The Credit Intake Manager will drive high-priority clients through the … more
    SMBC (11/08/24)
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  • Credit Risk Manager - Structured…

    MUFG (New York, NY)
    …the bank. (3) Other + Engage in special projects including new product and policy reviews. + Ensure compliance with regulatory , policy , and procedural ... and digital infrastructure such as data centers. This is an opportunity to develop credit skills in the growing energy and infrastructure finance sectors at one of… more
    MUFG (09/29/24)
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  • Business Development Manager - US Tax…

    Marex (New York, NY)
    …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Business Development Manager of the US Tax Credit group will lead the ... and business development effort for Marex's renewable energy tax credit transfer platform. This is a sales role dealing...markets and products. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC and… more
    Marex (12/08/24)
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  • Campus Graduate - 2025 Credit Fraud & Risk,…

    American Express (New York, NY)
    …Team Amex and let's lead the way together. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to drive prudent ... ambitious, insatiable, analytical, collaborative and courageous are the hallmarks of our Credit and Fraud Risk colleagues. **How will you make an impact in… more
    American Express (11/09/24)
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  • Compliance Oversight Manager - First Line…

    TD Bank (New York, NY)
    …Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful ... will have second line compliance oversight responsibilities for TD's first line regulatory testing program. The incumbent candidate will support various retail and… more
    TD Bank (12/19/24)
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  • Manager , Cyber and Regulatory Audit

    Scotiabank (New York, NY)
    …cybersecurity technology risk, compliance, policy , and governance. The IS&C Manager will assist with regulatory responses, audit requests and participate ... Manager , Cyber and Regulatory Audit **Requisition...& Markets provides a full range of investment banking, credit and risk management products and services relevant to… more
    Scotiabank (12/09/24)
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  • Bilingual Credit Risk Analyst, Japanese…

    MUFG (New York, NY)
    …detailed credit analysis and credit applications in accordance with Americas Credit Policy , Americas Credit -Related Procedures, Credit Rules, and ... / policies and guidelines with support from senior portfolio manager . + Responsible for active credit management... and procedures by understanding and adhering to Americas Credit Policy , Americas Credit -Related Procedures,… more
    MUFG (09/29/24)
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  • Advisory Financial Services Risk, Data…

    Deloitte (New York, NY)
    Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, ... Data and Regulatory professionals help organizations identify the regulatory ...Rate Risk in the Banking Book, SR 10-6 Interagency Policy Statement on Funding and Liquidity Risk Management, and… more
    Deloitte (12/14/24)
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  • Credit Review Executive, Commercial…

    Bank of America (New York, NY)
    Credit Review Executive, Commercial Credit Review Process New York, New York;Stamford, Connecticut; Atlanta, Georgia; Charlotte, North Carolina; Dallas, Texas; ... power to make a difference. Join us! **Job Description:** Credit Review and Credit Risk Audit support...more inclusive environment that supports company D&I goals. + Manager of Process & Data: Challenges end-to-end process efficiency… more
    Bank of America (10/02/24)
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  • Credit Financing Underwriting - Vice…

    Citigroup (New York, NY)
    …responsibilities for sound credit decisions and compliance with internal procedures/ credit risk policy guidelines and standards.** **Conduct due diligence ... & Securitization and the broader organization.** **Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure business unit… more
    Citigroup (10/01/24)
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  • Credit Solutions Advisor - 76 Court

    Bank of America (Brooklyn, NY)
    Credit Solutions Advisor - 76 Court BROOKLYN, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... in person or by telephone and providing products such as Auto Loans, Credit Cards and Core Banking products. Job expectations include effectively balancing sales… more
    Bank of America (10/26/24)
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  • Counterparty Credit Risk Associate,…

    MUFG (New York, NY)
    …of counterparty credit risk - investigate cause of limit breach and work with credit risk manager and account manager for remediation + Liaise closely ... risk reporting infrastructure + Participate in audit and regulatory engagements relating to counterparty credit risk...reporting and data processes + Support the enhancement of policy and procedures relating to counterparty credit more
    MUFG (09/29/24)
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  • Citi Commercial Bank - Institutional Credit

    Citigroup (New York, NY)
    …and credit limits, as well as perform review and quality control of credit approval memos + Ensure appropriate regulatory classification and minimizing net ... **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk -...new to bank opportunities in partnership with the Relationship Manager + Develop and maintain an extensive knowledge in… more
    Citigroup (10/25/24)
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  • Risk & Controls Project Manager

    Motion Recruitment Partners (New York, NY)
    …global bank as a Risk & Control Project Manager with wholesale credit risk and policy governance experience. Contract role with strong possibility of ... Risk & Controls Project Manager - Policy New York, NY...Functions to track and influence the implementation of WCR Policy requirements. + Regulatory Engagement: Lead and… more
    Motion Recruitment Partners (12/21/24)
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  • Policy Governance Manager

    ManpowerGroup (New York, NY)
    **Role: Policy Governance Manager ** **Location: NYC (100% Remote in EST time zone)** **Position Type: 4+ months with high possibility of extension/Conversion** ... Functions to track and influence the implementation of WCR Policy requirements. + ** Regulatory Engagement:** Lead and...across Client. **Qualifications:** + 8+ years of experience in Policy development and governance + Wholesale Credit more
    ManpowerGroup (12/20/24)
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