• 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 (06/05/24)
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  • Credit Policy Group Manager

    MUFG (New York, NY)
    …Interface as required with regulatory agency representatives for purposes of credit policy , standards, and procedures. Work proactively to ensure credit ... the head of Credit Administration Resource Management, Credit Planning and Credit Policy ...reviews (such as those needed to address business objectives, regulatory , Third Line, and management self-identified issues, or operating… more
    MUFG (05/24/24)
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  • Global Regulatory Policy

    HSBC (New York, NY)
    …our people, our investors, our communities and the planet we all share. A Global Regulatory Policy Manager - Liquidity provides technical regulatory ... and governance to mitigate regulatory risk. Global Regulatory Policy Manager - Liquidity...ratio, across a full range of risk areas eg credit risk, counterparty credit risk, liquidity risk,… more
    HSBC (06/11/24)
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  • Sr Credit Review Manager

    Citizens (Iselin, NJ)
    Description Senior Credit Review Manager - Wholesale and Capital Markets The Senior Credit Review Manager is a member of the bank's Credit Review ... for oversight of all bank lending activities. The Senior Credit Review Manager is responsible for the...of individual counterparties and portfolios, including compliance with relevant credit policies as part of the Citizens policy more
    Citizens (06/12/24)
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  • Sr Credit Review Manager

    Citizens (Iselin, NJ)
    Description Senior Credit Review Manager - Commercial Real Estate The Senior Credit Review Manager position is a team member in the bank's independent ... for oversight of all bank lending activities. The Senior Credit Review Manager is responsible for the...of individual counterparties and portfolios including compliance with relevant credit policies as part of the Citizens Policy more
    Citizens (04/17/24)
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  • Compliance and Operational Risk Manager

    Bank of America (New York, NY)
    …Risk Manager - Business Banking, Commercial Banking and Enterprise Credit - Commercial Charlotte, North Carolina;New York, New York **Job Description:** ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management Enterprise Policy (collectively… more
    Bank of America (06/12/24)
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  • Credit Review Senior Manager - Chief…

    Bank of America (New York, NY)
    Credit Review Senior Manager - Chief...Board of Directors or committee thereof, external auditors and regulatory agencies. The Credit Review (CR) Chief ... with the power to make a difference. Join us! Credit Review provides an independent assessment of credit...Influence + Internal Audit Review + Project Management + Regulatory Compliance **Shift:** 1st shift (United States of America)… more
    Bank of America (06/01/24)
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  • Credit Portfolio Manager II - Middle…

    TD Bank (New York, NY)
    …compliance with loan agreements, regulatory requirements and underwriting and risk rating policy are met. The Credit Portfolio Manager II (CPM), Middle ... lending and syndicated transactions. Accelerate your career and apply today! The Credit Portfolio Manager II (CPM), Middle Market performs the financial… more
    TD Bank (06/04/24)
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  • Senior Audit Manager , Executive Director:…

    Wells Fargo (New York, NY)
    …leadership in the audit coverage of Wells Fargo's management of Consumer and Commercial credit risk management. The Senior Audit Manager will report to an Audit ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
    Wells Fargo (06/09/24)
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  • Commercial Credit Manager II Middle…

    TD Bank (New York, NY)
    …and documenting new transactions as well as managing existing portfolio accounts within TD's credit risk policy and adhering to TD's risk appetite. The key ... Description:** TD's Middle Market Sponsor Finance Group is responsible for managing credit relationships with borrowers owned by private equity firms and family… more
    TD Bank (06/12/24)
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  • NBFI (Nonbanking Financial Institution)…

    SMBC (New York, NY)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... a SEC-registered securities broker-dealer and member of the Financial Industry Regulatory Authority (FINRA) and the Municipal Securities Rulemaking Board (MSRB).… more
    SMBC (06/14/24)
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  • Sr Regulatory Relations Manager

    Citizens (New York, NY)
    …The Senior Manager is also responsible for developing and maintaining Regulatory Relations Policy Standards, and regulatory Outreach and Training ... As Senior Manager of the Citizens Financial Group Compliance Regulatory Relations team, this individual is responsible for managing the relationship, examination… more
    Citizens (06/05/24)
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  • Transaction Manager , AVP - Institutional…

    Citigroup (New York, NY)
    …constituents. + Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. + Ensure that quality of data, controls and ... processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to… more
    Citigroup (05/22/24)
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  • ICG - Institutional Credit Management…

    Citigroup (New York, NY)
    …constituents. + Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. + Ensure that quality of data, controls and ... processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to… more
    Citigroup (06/07/24)
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  • Software Engineering Senior Manager (Global…

    Wells Fargo (New York, NY)
    **About this role:** Wells Fargo is seeking a Software Engineering Senior Manager (Global Regulatory Reporting) as part of the Wholesale Operations Technology ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
    Wells Fargo (06/12/24)
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  • Banking Regulatory Engagement…

    Citigroup (New York, NY)
    Regulatory Engagement Manager for Citi's Banking franchise, responsible for supporting, monitoring, and reporting on Citi's interactions with its regulators. ... stakeholders, including but not limited to: providing oversight of regulatory engagements; coordinating and managing communication related to examinations and… more
    Citigroup (06/05/24)
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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 (06/16/24)
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  • Asset Based Lending Credit Officer, Vice…

    MUFG (New York, NY)
    …on the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory /internal policy ... recruitment team will provide more details. **Job Summary:** The Credit Risk Manager position reports to the...ad-hoc policy meetings to enhance organization wide credit risk framework. **Qualifications:** + Bachelor's Degree or Masters… more
    MUFG (05/28/24)
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  • Bilingual Credit Risk Professional,…

    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 (05/02/24)
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  • ICM Counterparty Credit Risk (CCR)…

    Citigroup (New York, NY)
    …Services (TTS), Markets, and Securities Services (MSS). The ICM Hedge Fund (HF) Portfolio Manager VP is responsible for managing Citi's credit risk to a ... business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st...where applicable + Assist with addressing FCR, IA and regulatory reviews / questions + Assist the Team Head… more
    Citigroup (06/11/24)
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