- 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
- 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
- TD Bank (New York, NY)
- …and syndicated transactions. Accelerate your career and apply today! The Commercial Credit Manager is responsible for ensuring quality underwriting, compliance ... an assigned portfolio, supporting new business development while applying credit risk policy and adhering to TDBG...capabilities development and career development for analysts. The Commercial Credit Manager manages a subset of … more
- M&T Bank (Iselin, NJ)
- …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
- MUFG (New York, NY)
- …the bank. (3) Other + Engage in special projects including new product and policy reviews. + Ensure compliance with regulatory , policy , and procedural ... our recruitment team will provide more details. **Job Summary:** Responsible for credit risk review and management of project finance transactions in the renewable… 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
- Motion Recruitment Partners (New York, NY)
- Credit Risk Project Manager New York, NY **Hybrid** Contract $96/hr - $107/hr Grow your career as a Credit Risk Project Manager with an innovative global ... and controls frameworks. + Familiarity with Counterparty Risk and/or credit risk management, audit, regulatory , or QA...experience. + Experience with as a Product or Project Manager . + Familiar with a range of traded products… more
- Bank of America (New York, NY)
- …issue management. Serve as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of ... agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and...as subject matter expert for and/or lead risk-based and regulatory examinations + Perform transactional testing of credit… 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
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one,… more
- Deloitte (Morristown, 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
- Citigroup (New York, NY)
- …analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification and minimizing net credit losses for covered ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer, Services, VP** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing… 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
- 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)
- …and credit limits, as well as perform review and quality control of credit approval memos + Ensure appropriate regulatory classification and minimizing net ... **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk -...new to bank opportunities in partnership with the Relationship Manager + Develop and maintain an extensive knowledge in… 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
- City National Bank (New York, NY)
- …mitigating risk. + Escalates potential credit issues to RM, Team Leader and/or Credit Manager . + Monitors and takes initiative to follow the upcoming loan ... ** CREDIT OFFICER I SUPPORTING ENTERTAINMENT** **WHAT IS THE...for small business and consumer lending requests. Adhere to regulatory timelines, such as Reg. B. + Evaluates and… more