- M&T Bank (Buffalo, NY)
- …financial information and related materials and complete ongoing credit monitoring for the Bank 's commercial transactions. Risk assessment of customers is on ... during credit discussions or presentations. Adhere to applicable compliance/operational risk controls in accordance with Company or...is responsible for the ongoing monitoring process for the Bank 's commercial loans to ensure timely and… more
- Citigroup (Getzville, NY)
- Citi's Commercial Bank (CCB) is a rapidly...and Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Within ... deployed across a variety of lending products appropriate for commercial banking relationships. The Funds UW Analyst provides critical...markets products + Influence the strategic direction of the Bank from a risk management perspective +… more
- JPMorgan Chase (New York, NY)
- …and the wider data governance forums to implement and monitor data risks. The Commercial and Investment Bank (CIB) Risk WCR Product organization is ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...monitors emerging and existing risks, establishes and maintains effective controls and governance to mitigate data risks arising from… more
- City National Bank (New York, NY)
- … risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- M&T Bank (Buffalo, NY)
- …to management and risk committees + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... MD.** **Overview:** Responsible for monitoring, evaluating and interpreting data on the Bank 's Commercial Loan portfolio including preparation of trend analysis,… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank 's C&I and Specialty loan portfolios, including the preparation of trend… more
- City National Bank (New York, NY)
- …Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner with the Risk Framework leadership team. ... across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices....practical impacts/implications to the business line. * Support on Control Standards to ensure compliance-related controls are… more
- M&T Bank (Buffalo, NY)
- …and a market/industry platform. Maintains an environment of strong compliance and risk management providing control , insuring quality and accuracy of financial ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with… more
- Scotiabank (New York, NY)
- …regulatory working groups, and international financial crime discussions. + Benchmark the bank 's AML risk assessment and control framework against ... Director, Head of GBM/GTB AML Risk & Controls Assessments **Requisition ID:**...focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Global AML Risk… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial ...addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the ... Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing...working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business… more
- M&T Bank (Hauppauge, NY)
- …request discussions or committee presentations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include...life of the loan to maintain timely and accurate risk ratings for a portfolio of commercial … more
- M&T Bank (New York, NY)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit ... life of the loan to maintain timely and accurate risk ratings for a portfolio of commercial ...with non-compliance. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- M&T Bank (Albany, NY)
- …request discussions or committee presentations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include...policy compliance by verifying adherence of underwriting to the Commercial Credit Policy, and evaluating any risk … more
- Citigroup (New York, NY)
- **Description** Citi's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid and larger-sized ... billion plus. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit...addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the… more
- M&T Bank (New York, NY)
- …request discussions or committee presentations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include...policy compliance by verifying adherence of underwriting to the Commercial Credit Policy, and evaluating any risk … more
- Citigroup (New York, NY)
- …to a low-carbon economy creating opportunities to support their journey. **JOB PURPOSE** Citi Commercial Bank (CCB) is a global line of business at Citigroup ... responsible for supporting the Global Head of Sustainability, Citi Commercial Bank , in the implementation and execution...manage associated risks. + Work closely with the Independent Risk and In-Business- Controls to ensure climate change,… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Commercial & Investment Bank Treasury team to help manage the firm's capital in an ever shifting market environment-evaluating business profitability ... work in a dynamic and strategic role within the Commercial & Investment Bank Treasury (CIBT) group,...products (banking and markets) + Strong fundamental understanding of bank profitability, key drivers of risk and… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a ... Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls ...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control … more
- M&T Bank (Buffalo, NY)
- … Commercial loan booking issues through verifying procedures and upholding Credit Risk policies. + Book highly complex Commercial loans to the appropriate ... **Overview:** Completes onboarding of Commercial or Commercial Real Estate loans...Estate perfection. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Tompkins Community Bank (Ithaca, NY)
- …Management Officer in assuring that policies and procedures are consistent with the Bank 's appetite for risk and for compliance with banking regulation. ... in the office three (3) days a week. The Commercial Real Estate Review appraiser is responsible for the...sound appraisal, appraisal review, and evaluation program for Tompkins Bank . Establish and maintain controls that promote… more