- 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
- 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
- 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
- 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
- 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
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** EPOCH LLC **Job Description:** The Credit Decisioning Operations Manager oversees and leads a large and/or highly ... (ACE Decision Max) experience + Management experience + Deep knowledge in credit card with experience managing lending ecosystems + Support managing multi systems… more
- 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
- TD Bank (Mount Laurel, NJ)
- …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
- 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
- Deloitte (Princeton, NJ)
- 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
- 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
- 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
- TD Bank (Bensalem, PA)
- …facility, and regulatory documentation align accurately within internal systems within Credit Management. The Credit Management Associate III will serve as ... more specific details for this role. **Line of Business:** Credit Management **Job Description:** The Credit Management...Evaluates best course of action taking into account bank policy , regulatory requirements, impact to the customer,… more
- 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 (New York, NY)
- …and implementing data and technology solutions to deliver on our regulatory commitments, transforming data, processes, and technology to achieve a generational ... Tech. group within RD&T is responsible for Trading Book Transformation (Counterparty Credit Risk and Price Risk), and Market Risk Operations and Technology… more
- TD Bank (Mount Laurel, NJ)
- …second line of defense (ie, oversight and challenge). + Experience writing/reviewing credit policy /guidelines + Experience in credit data modeling/regression ... line of defense (ie, oversight and challenge).** + **Demonstrated experience writing/reviewing credit policy /guidelines** + **Previous experience in credit … more
- Citigroup (New York, NY)
- The Commercial Subsidiary Group (CSG) Relationship Manager is a strategic professional who closely follows latest trends in own field and adapts them for application ... individual needs Work with international treasury and cash management solutions, credit finance products, investment banking products, industry Credit Policies… more
- TD Bank (New York, NY)
- …and communicate credit decisions to prospects and Customers as directed by policy and/or credit approval + Leads all aspects of relationship management for ... details for this role. **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking...with prospects that have the largest and most complex credit needs in assigned portfolio segment + Defines new… more
- Citigroup (New York, NY)
- …new credit relationships as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / ... originating and managing Citi's coverage and expansion efforts, lead credit dialogue, proactively identify cross sell opportunities, drive client-centric solutions… more
- Bank of America (New York, NY)
- …debit balances and short market values over $500,000 and coordinate approval with Credit Administration and clients. * Review Policy Settlements of a particular ... Supervision Manager New York, New York;Iselin, New Jersey; Philadelphia,...organization. The Supervisory Management position will serve to ensure regulatory compliance and corporate mandates for all administrative, sales,… more