- 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
- 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
- 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
- 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
- Bank of America (Stamford, CT)
- Audit Manager - Credit Risk and Data Quality SME Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; ... Join us! **Job Description:** As a member of our Credit Audit team, you will focus on Data Quality...to measure and report on data risk. The Audit Manager will lead audit engagements and guide junior team… 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
- 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
- M&T Bank (Hauppauge, NY)
- … regulatory environment as it applies to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying ... adherence of underwriting to the Commercial Credit Policy , and evaluating any risk associated...applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that… 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
- 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
- Bank of America (Stamford, CT)
- …issue management. Serve as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of ... agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and...as subject matter expert for and/or lead risk-based and regulatory examinations + Perform transactional testing of credit… more
- 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
- 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
- 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
- Bank of America (Stamford, CT)
- 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
- Deloitte (Stamford, CT)
- 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
- 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
- M&T Bank (Hauppauge, NY)
- …Ensure timely and accurate credit risk ratings and compliance with both credit policy and loan agreements. Interact daily with senior management of the ... management, and other reports, as needed. + Resolve any policy and procedure, accounting or credit issues...and mentors a team (up to 10) of commercial credit portfolio manager /underwriters. **Education and Experience Required:**… more
- 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
- 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