- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 (Jersey City, NJ)
- 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
- Citigroup (New York, NY)
- …with servicers for any major exceptions noted in the audits.** **Maintain organized credit files for credit , regulatory , and compliance purposes.** **Prepare ... **The Analyst within Citi's Institutional Credit Management ("ICM") Credit Underwriting Asset...amendment, consent and waiver requests.** **Coordinate with the Audit manager and senior Underwriters on audit related matters (eg,… 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
- Scotiabank (New York, NY)
- Senior Manager , Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... to drive ambition for every future! **Purpose** The Senior Manager , Governance, Policy and Reporting, Global AML...of updated policies. + Advises various stakeholders on US regulatory requirements and policy guidance and interpretations.… more
- US Tech Solutions (New York, NY)
- …writing public responses to new proposed standards and discussion papers. + The Market Risk Regulatory Policy Manager will be responsible for leading on the ... **Job Description:** + Global Regulatory Policy & Advisory ('GRPA') is...and leverage ratios, across all relevant risk areas eg credit risk, counterparty credit risk, securitization, market… more