- Center for NYC Neighborhoods (New York, NY)
- …leadership and staff to serve the interests of the Center on legal compliance , mission objectives, and risk management, particularly concerning the Center's core ... lending cybersecurity requirements, anti-corruption, and due diligence for risk assessment and management, working collaboratively interdepartmentally to create… more
- Tailored Management (Plano, TX)
- … Management: Understanding of risk assessment and mitigation within corporate lending . Analytical Skills: Strong analytical abilities for evaluating ... Loan Operations Analyst - Corporate Lending Operations Locations: Plano, TX:...meticulously review and verify loan documents for accuracy and compliance . Communication Skills: Strong verbal and written communication skills… more
- HSBC (New York, NY)
- …Possess subject matter expertise of Commercial and Investment Banking products (including corporate lending , specialized lending , global trade finance and ... any of the 3 lines of defense functions (eg corporate lending , specialized lending , global..., global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit, etc). Experience… more
- Dollar Bank (Cleveland, OH)
- …monitoring the risk they encounter daily as required by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a ... your clients' financial futures. But this isn't your average lending position - what sets the Private Banking department...of Dollar Bank to include, but not limit to: Corporate Banking, Treasury Management, Business Banking and Commercial Real… more
- Citigroup, Inc. (Plainview, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Citi Bank… more
- HSBC (New York, NY)
- …and Lending activities across various client segments (eg, large corporate , international middle market, global network banking, etc.) - Global Payment ... business (asset classes) and support functions (market risk , liquidity risk , finance, operations, surveillance, regulatory compliance , etc) Exhibit… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. What you have: ... business problems to formulate and coordinate AI/ML solutions in the Consumer Lending , Bank Operations, and Automation space. A Lead Data Scientist is expected… more
- Fifth Third Bank (New York, NY)
- …ensures coordination of due diligence and workflow of team members to ensure compliance with appropriate standards, and completion in a timely manner. This position ... be approved by the Managing Director Committee. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Bank of China Limited, New York Branch (New York, NY)
- …is required. A master degree preferred At least 5 years of work experience in corporate lending and customer relationship management for AVP level; at least 1 ... as needed. Monitor matured/maturing loans/credit lines and coordinate appropriate renewal. Risk & Compliance Management Ensure all departmental and loan… more
- Bank of China Limited, New York Branch (New York, NY)
- …and monitoring and reporting of operating risk , liquidity risk , interest risk , compliance risk and other issues for the department. Escalate ... risk analysis and assessments for the department on all risk categories including liquidity, market, credit, operational, compliance , reputational and… more
- Mizuho Bank, Ltd. (New York, NY)
- …Debt Capital Markets, Equity Capital Markets, Financial Sponsors, Rates / Derivatives, Risk , etc. Mentor, develop and train Analysts and Associates across the ... Group to originate new project finance opportunities, comprised of advising and lending as well as obtain mandates and/or execute non-recourse and limited recourse… more
- Newrez LLC (Fort Washington, PA)
- …and lending laws. Assist in the preparation and execution of the Company's compliance risk assessments and development of compliance test plans. Support ... Bachelor's degree is preferred. 4-6 years of demonstrated mortgage legal and/or compliance experience required. 10+ years of mortgage lending experience… more
- Synovus (Jasper, AL)
- …involved with business development efforts, primarily in small business lending , deposit acquisition, and customer retention. Builds personal relationships with ... while remaining focused on providing an exceptional customer experience. Executes corporate and market-based sales and marketing strategies. Hires and builds an… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …subsidiary of Raymond James Financial (NYSE: RJF / Fortune 400), within the Corporate & Real Estate Banking Division. Herein, the CRE Business Unit includes primary ... other Credit Associates. The CRE Business Unit focuses on institutional-quality lending , including syndicated loan arrangements (secured by both Project Secured… more
- Citigroup, Inc. (Tampa, FL)
- …large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. Create processes, ... following-up with various stakeholders Comprehensive understanding and awareness of appropriate corporate and regulatory policies in relation to Lending Deep… more
- MUFG Bank, Ltd. (Los Angeles, CA)
- …of loan purpose and structure, liquidity, asset protection, repayment sources, corporate , regulatory and industry risk , historical and projected operating ... of relevant corporate banking experience; with specific experience in asset-based lending a plus. Experience managing a bank group as agent bank. Ability to… more
- Mastercard, Inc. (New York, NY)
- …platform to deliver some of the industry's most compelling services spanning lending , payments, account opening and small business. Open Banking is a strategic ... truly aspires to improve consumers' experiences, choices and outcomes in the borrowing/ lending ecosystem. You are a curious learner and passionate about embedding… more
- Barclays (New York, NY)
- …as a Special Asset Management-AVP , you should have experience with: Fundamental corporate credit skills, including credit analysis and risk assessment Valuation ... Monitoring and tracking of the performance of workout plans, ensuring compliance with agreed-upon terms. Development and proposition of comprehensive workout plans… more
- Citigroup, Inc. (Tampa, FL)
- …several key internal stakeholders (Operations, Technology, Banking, Markets, Commercial Bank, TTS, Compliance and Risk ) in order to create holistic and strategic ... creative, inclusive, and data-focused team looking to transform how Citi manages Corporate Loans data and operational processes and enhance how regulatory reports… more
- Umpqua Bank (Glendale, CA)
- …equivalent work experience, required. 4-7 years' experience of field examiner or ABL risk management, managing a complex Asset Based Lending portfolio including ... daily workflow. The monitoring process also involves collaborations with the Lending Unit and Credit Administrators on loan structuring, underwriting, documentation,… more
