Credit Compliance Lead - CIB Deal & Covenant Oversight
TD
TD Securities is seeking an experienced CIB Credit Compliance professional in New York to support deal setup, covenant monitoring, and regulatory readiness across the global corporate lending portfolio. You will work closely with Credit teams, Operations, and external banks to ensure accurate, timely compliance processes and reporting. The role offers a competitive base salary in the six-figure USD range, with growth opportunities and a focus on audit readiness and risk controls within a large #J-18808-Ljbffr TD
$215k - $290k
CRO - Information Security & Risk Oversight Lead Location New York Business Area Legal, Compliance, and Risk Ref # 10052405 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough;...SuggestedTemporary workFor contractorsWork experience placementWork at office$211.28k - $316.92k
...ProfessionalCompany: CitiThe Senior Lead Counsel is a position... ...including auto loans, consumer loans, credit cards and trade receivables,... ...partners (e.g., Risk, Compliance) by participating in planning... ...BusinessExperience with complex deals, demonstrated ability to analyze...SuggestedFull time- ...Wells Fargo is seeking a Lead Compliance Officer to play a... ...& Investment Banking (CIB) Markets Compliance team... ...and provide compliance oversight across the Equities... ...Fargo Personal Account Dealing Team and abide by applicable... ...risk programs (Credit, Market, Financial Crimes...SuggestedFull timeWork experience placement
£90k - £120k per year
...down financial institutions. Our technology supports credit, investment, ESG, and compliance workflows for leading firms including Goldman Sachs, UBS, CVC, and... ...complete complex finance workflows end-to-end, from deal screening and credit memos to sustainability assessments...SuggestedWork at officeFlexible hours3 days per week$120k - $225k
Wellington Management in New York is seeking a seasoned Deal Lead to join our Investment Grade Private Credit team. The role involves working closely with the senior investment team on the deal process, from origination to monitoring of privately placed debt securities....Suggested- TD Bank US Compliance is seeking a Senior Compliance Business Oversight Manager to provide senior-level, independent compliance risk oversight for key U.S. Corporate Office programs, including Regulation O, Regulation W, and the Volcker Rule. The role collaborates with...Work at office
- SoFi Technologies, Inc. is seeking a 2LOD Senior Risk Analyst in New York to advance a robust Credit Risk Oversight function. You will perform credit, behavioral, and financial analytics to assess risks and opportunities for various lending products, and translate findings...
$220k - $260k
Job Title: Credit Risk Management - Executive Director, Americas Team Lead, Hedge Funds + Private Equity... ...providing day‑to‑day oversight and guidance to a team... ...Define credit terms and covenants for legal... ..., Legal, Operations, Compliance and Finance; oversee...Relocation package- ...Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...be best-in-class.As a Vice President - Lead Credit Officer on the Real Estate Banking team... ...review and ongoing portfolio credit oversight for a portfolio of clients. You will have...
- JPMorgan Chase is seeking a Lead Credit Officer in Asset Based Lending Credit Risk to manage a portfolio of ABL clients and oversee... ...and lead due diligence, financial modeling, and covenant compliance. The role emphasizes delivering risk-adjusted capital solutions...
$200k - $250k
...intelligent infrastructure layer for private credit, an asset class that today runs... ..., PDFs, and tribal knowledge. Every deal, every filing, every covenant lives in a different format, in a... ...credit.They're now hiring a Core Platform Lead to join the data platform team and...Local areaImmediate startRemote work- ...underwriting operations for small balance commercial receivables and alternative lending products. You will lead a team, ensure timely deal execution, and align with credit policies and risk tolerance. The ideal candidate has 7+ years in credit/underwriting, with at least 3...
$160k - $250k
A leading financial institution in New York is seeking a Compliance professional to provide coverage for the Credit Business and Infrastructure groups. This role involves supporting compliance for regulatory examinations and monitoring compliance processes. The ideal candidate...- Federal Home Loan Bank of New York is seeking a Lead Analyst for collateral reviews of residential mortgage collateral. You will oversee loan reviews, ensure compliance with credit and collateral policies, and mentor team members. Travel to on-site locations is required...
- ...portfolio, overseeing investments, and leading workouts and restructurings, while executing new deals. The ideal candidate will have at... ...8 years of experience in private credit portfolio management and a strong ability to negotiate covenants. Excellent communication skills...
- TD Bank US Compliance is seeking a Senior Compliance Business Oversight Manager in New York to provide independent compliance risk oversight for Commercial Banking and Payment Operations. You will advise senior partners, oversee risk management activities, and ensure regulatory...
- A leading furniture retailer based in Georgia is seeking a motivated individual to assist in managing accounts receivable and collections. The role involves reviewing credit applications, contacting customers for overdue payments, and maintaining accurate documentation...
- ...Regulatory Relations function of Compliance. Essential Function / major... ...Level 2, the position is a lead role regarding all facets of... ...process) Strategic Provide oversight and management of the interface... ...to detail and ability to deal with high volume of information...
- ...Integration Officer to serve as the primary liaison among Sales, Credit, and Regulatory teams in New York. You will manage... ...coordinate across global stakeholders while ensuring compliance with policy. You will lead onboarding progress reviews, identify risks, and coach team...
- ...ensure regulator-ready rationales. You will review alerts, manage 314(a) processing, adverse media, and coordinate with Compliance, Letters of Credit, and Payments teams; some weekend work may be required. The role offers a competitive salary and strong benefits in NYC....
- .... This hybrid role focuses on strategic client leadership, cross-sell opportunities, and deep credit expertise to structure complex solutions while ensuring KYC and compliance. The candidate will coordinate multi-functional teams, drive client outcomes, and embrace digital...
- Fractional Compliance Lead, DDQ and Governance, Founding Bench, Performance... ...seat builds the policies, oversight, and operating discipline that... ...expect, without slowing down deal execution. This is not a salaried... ...at a private equity, private credit, venture, or alternative...Contract workRemote workFlexible hours
$120k - $225k
...Investing capabilities, we are seeking to recruit a Deal Lead to join our Investment Grade Private Credit (IGPC) team. Wellington has been investing in... ...monitoring, assessment of structural performance and covenant compliance, and support of strategic investment decisions in...Remote workFlexible hours1 day per week- OakNorth is hiring a Director for its Credit team in New York, focused on US C&I lower mid... ...include sourcing loan proposals with deal teams, delivering credit recommendations... ...Credit Committees, reviewing term sheets and covenants, partnering with Legal and Loan #J-18808...
$178.95k
Munich Re is seeking a Manager & Actuary in New York City to support financial reinsurance transactions, involving deal structuring, marketing efforts, and ongoing maintenance. The ideal candidate will have a Bachelor’s degree in actuarial science or a related field, along...$172.5k - $215.63k
...Transaction Tax Manager, you will lead innovative tax planning, consulting, and compliance skills on M&A projects for your... ...communication in a succinct and deal‑driven manner, helping clients with... ...analyses of net operating loss/tax credit carry forward limitations...Seasonal workFlexible hours2 days per week3 days per week- ...annually. Qualified candidates should possess at least 30 semester credits including accounting courses and relevant experience in... ...position involves preparing schedules, supervising staff, and preparing compliance reports. #J-18808-Ljbffr NYC Department of Social Services
- ...confidence, and consistency, ultimately supporting business results and leading to positive client outcomes.As an Executive Director, Strategy... ...a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small...Temporary work
$170k - $230k
Amazon Web Services (AWS) is seeking a Deal Lead for the Strategic Customer Engagements (SCE) team. SCE is a specialized global deal team that engages with commercial and public sector customers on deal strategy, structuring, and negotiations through contractual closure...Local areaFlexible hours$185k - $225k
...experience. The role involves negotiating and drafting complex agreements, advising clients on various real estate matters, and ensuring compliance with regulations. The firm promotes professional growth and offers competitive compensation between $185,000 and $225,000. There...
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