- Truist (Dallas, TX)
- …suite of advisory based solutions and capabilities to client and prospect relationships. The Dealer Banker II should be knowledgeable and proficient with ... size and complexity of dealer clients in a consolidating sector. The Dealer Banker II should be differentiated based on years of banking experience,… more
- M&T Bank (Buffalo, NY)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit quality ... + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Capital One (Mclean, VA)
- Senior Associate, Compliance Tester II Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small ... the Swap Dealer Commercial Compliance Testing team. The Compliance Tester II will execute risk-based compliance transaction testing under the leadership of a… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Associate Analyst II is an entry-level position responsible for participating in a variety of portfolio monitoring activities to identify credit ... analyze and assess requests primarily for small to medium dealer / merchants for Dealer Private label...as assigned.Build working relationships with various teams across the bank + Appropriately assess risk when business decisions are… more
- MUFG (New York, NY)
- …to facilitate the testing of controls **Qualifications:** + As part of the Bank 's Global Markets Risk & Controls Management team, this position requires a general ... to the current regulatory environment; understanding and adherence to the Bank 's operational risk framework; knowledge and application of operational risk management… more
- MUFG (New York, NY)
- …consulting activities designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, but is ... including Sales and Trading; and familiarity with Broker - Dealer and applicable regulations, such as DFA Swap ...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (New York, NY)
- …Individual at this level has some understanding of the firm's different businesses ( bank , broker- dealer and leasing) and the related economics. + Oversee tax ... law and regulations. + Responsible for maintenance of the Bank 's various tax policy and procedure manuals. **Qualifications:** 10+...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tempe, AZ)
- …industry; previous working experience within Capital Markets, Asset Management, Broker Dealer , Finance, Treasury and or risk management + Strong knowledge of ... and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more