- 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)
- …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
- M&T Bank (Buffalo, NY)
- …+ Prior to closing any investment, work with the Tax Credit Operations Manager to confirm that all regulatory approvals have been obtained and that the ... or Albany, NY, Boston, MA, Baltimore, MD** **Overview:** _Asset manager function will support various tax credit ...investment and assignment of relevant risk ratings for Relationship Manager review. Confirm that all regulatory approvals… more
- US Bank (New York, NY)
- …and key associated processes: credit analysis, underwriting and structuring, credit policy , credit risk rating appropriateness, portfolio management, ... loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, Senior Audit Director...coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/ credit risk… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. **Securitization Credit Risk Manager , Vice President** **_Major Responsibilities:_** Responsible for ... presentations for management _Policy Compliance:_ + Ensure compliance with external regulatory /internal policy and procedural requirements + Participate in… 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
- Citigroup (Getzville, NY)
- …stakeholders * Ensure Citi's use of Inter-Affiliates is in line with policy and regulatory guidance; specific aspects include: strategy, governance, metrics ... become a topic of great interest from a global regulatory perspective; prudential regulators around the world are focusing...management * Develop a high degree of technical and policy understanding with respect to business credit … more
- M&T Bank (Albany, NY)
- …appropriate. + Responsible for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities 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
- KPMG (New York, NY)
- **Business Title:** Manager , Economic & Valuations - Credit Valuations **Requisition Number:** 111239 - 68 **Function:** Tax Services **Area of Interest:** ... for mergers and acquisitions, financial reporting, tax and other regulatory standards. Our engagements include providing pre and post...is currently seeking a Manager or Senior Manager , Economic & Valuations - Credit Valuations… more
- TD Bank (New York, NY)
- …Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy is responsible for designing, developing, implementing, ... and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not...framework, adhere to fraud standards, and comply with all regulatory requirements and guidelines. This specific role resides with-in… more
- 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
- M&T Bank (Buffalo, NY)
- **Overview:** The Finance & Regulatory Reporting Oversight team provides risk management oversight of the Finance and Regulatory Reporting function; including ... interpretations, capital calculations, resolution planning and FED and FDIC regulatory reporting. **Primary Responsibilities:** + Perform effective review and… more
- 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
- 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
- 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 (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
- 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
- Mizuho Corporate Bank (New York, NY)
- … and/or Account Officers. 2. Administrative: + Maintenance and updating of credit files; + Preparation for regulatory examinations and internal/external audits; ... clients doing business in the Americas. Summary: Responsible for credit risk management and related administrative work. Works with...etc; + Other duties as determined by Deputy General Manager and/or Account Officers 3. Policy /… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Overall Purpose of Job** : GCIB Credit Risk Manager for the Healthcare Industry Vertical -- The Credit ... to making a decision with little support from management ** Policy Compliance** + Ensure compliance with external regulatory...policy and procedural requirements + Participate in ad-hoc policy meetings to enhance organization wide credit … more
- Citigroup (New York, NY)
- **ICM In-Business Quality Assurance VP - Financing and Securitization** Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" ... credit underwriting, identification, measurement, management, monitoring and reporting for...ICM In-Business Quality Assurance - Financing and Securitization QA Manager . **Key Responsibilities:** + Support the Head of Financing… more