- Crdit Agricole CIB (New York, NY)
- …of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer ... General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the...lines on the ESG implications of transactions and high risk KYC files. This includes in-depth analysis of transactions… more
- JPMorgan Chase (New York, NY)
- …manage risk for our global businesses. As a Full-Time Analyst in the 2026 Commercial & Investment Bank Risk Management Program, you will join a ... mentors. In addition, you will gain knowledge of our risk management, controls , and infrastructure areas, and... Risk Team** works in partnership with the Commercial and Investment Bank trading businesses to… more
- Citigroup (New York, NY)
- …and build a new team, balancing innovation and commercial viability within the bank 's enterprise risk framework. 2. Serve as the primary 2LOD contact and ... issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the...Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- M&T Bank (Paramus, NJ)
- …to other groups/departments across the Bank as required, serving as Bank -wide expert in area(s) of quantitative risk management. Lead engagements with ... management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- M&T Bank (New York, NY)
- …plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank . This position involves analyzing financial statements, ... related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include...committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- M&T Bank (New York, NY)
- …Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank . This client facing position involves analyzing financial ... information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit… more
- M&T Bank (New York, NY)
- …plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank . This position involves analyzing financial statements, ... related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include...with non-compliance. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Citigroup (New York, NY)
- Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from $100 ... addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- Citigroup (New York, NY)
- Citi's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid- and larger-sized companies based in the ... addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- City National Bank (Jersey City, NJ)
- …experience *Additional Qualifications* * Completion of a formal credit training program at a commercial bank a plus. * Previous experience in leading teams of ... overall credit risk and effectiveness of credit risk management processes of the Bank . CRR...Bank Credit Policy and assures that proper credit controls are in place to appropriately manage credit … more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- JPMorgan Chase (Jersey City, NJ)
- …audit lifecycle. You will be involved in program of audit coverage over over Commercial and Investment Bank 's financial controls , including integrity of ... entity and liquidity reporting. Job responsibilities + Plan, execute and document risk assessments, audit planning, audit testing, control evaluation, audit… more
- Citigroup (New York, NY)
- …a low-carbon economy creating opportunities to support their journey. **About the Role** 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 (Jersey City, NJ)
- … environments across the firm's lines of business As an Audit Manager - Commercial and Investment Bank Technology - **Vice President in EMEA Commercial ... coverage. + Assist in all aspects of audits including risk assessments, audit planning, audit testing, control ...and skills** + Extensive internal or external technology or risk & controls work experience + Solid… more
- TD Bank (New York, NY)
- …of compliance risk and establish sustainable controls commensurate with the risk appetite and growth of the Bank and its relevant subsidiaries * Provides ... and operationalize the business plan and deliver on Compliance programs across the bank , additionally provides oversight on risk assessment process * Grow team… more
- Citigroup (New York, NY)
- Citi Commercial Bank , Sponsor Finance Banker, Vice President The Sponsor Finance Banker - Vice-President is a mid-level position in the Commercial Bank 's ... them grow their portfolio by providing acquisition finance and commercial banking support to their portfolio companies. The VP...drive and execute episodic transactions with key stakeholders, including Risk and CLM, to properly extend bank … more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess a… more
- TD Bank (New York, NY)
- …a complex, multi-faceted business + Possess and operate with a strong Control / Risk Management mindset **Physical Requirements:** Never: 0%; Occasional: 1-33%; ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Depth & Scope:** + Provides people management… more
- Citigroup (New York, NY)
- …working with private equity firms. The Sponsor Coverage Banker will be part of the Commercial Bank Sponsor Finance Group and will report into the NAM Head of ... can be achieved through partnership with Bankers, other Citi businesses, Independent Risk , Business Risk , compliance, product specialists and other relevant… more
