- SMBC (New York, NY)
- …to its employees. **Role Description** SMBC Credit Review Department (CRVD) seeks a Credit Review Officer . As a Credit Review member of ... with minimum of 10 years of work experience in credit risk management, underwriting, lending or review ...in credit risk management, underwriting, lending or review with experience in diverse sectors including corporates and… more
- City National Bank (Jersey City, NJ)
- …with regulatory expectations. * Provides effective challenge and quality control oversight on Credit Risk Review Officer Reports of Examination, Risk ... Examination and Continuous Monitoring programs. * May lead large, complex credit review examinations, prepares final reports and conducts meetings with 1st and… more
- Citigroup (New York, NY)
- … Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank ... Team and will based in NYC. The Funds UW Credit Officer facilitates the end-to-end lending process...assessment of portfolio risk, liquidity of client positions, and credit limits, as well as perform review … more
- Amalgamated Bank (New York, NY)
- …Real Estate (CRE) lending platform based out of the Bank's New York City office. This Credit Officer role reports to the Senior Credit Officer (SCO) ... in a second line of defense capacity primarily performing credit analysis/ review for the origination of CRE...and all related administrative procedures and discuss with Senior Credit Officer + Communicate directly with CRE… more
- SMBC (New York, NY)
- … to cover Energy Corporates in North America. + The Director-Senior Credit Officer 's main responsibility entails the review and challenge of credit ... transactions) + The scope of the analysis and the review includes, but not limited to, obligor credit... review includes, but not limited to, obligor credit risk, projections, transaction background, deal structure, facility terms… more
- SMBC (New York, NY)
- …files. Support new sales initiatives from a risk perspective. **Risk Management** - Review new and existing client relationships for credit quality. Develop, ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Citizens (New York, NY)
- …environment and culture, with a key focus on regulatory compliance & relations. + Credit Approval: Review , approve or decline or recommend to appropriate higher ... Description Citizens is currently recruiting for a Commercial Senior Credit Offer to cover the New York Metro Region...the business. Work effectively with business partners to ensure credit expansion activities fit within the bank's overall risk… more
- Morgan Stanley (New York, NY)
- *POSITION SUMMARY:* *__* The National Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior ... Risk Officer , the NRO has accountability for maintaining a consistent...involvement with the region regarding matters presented to the Credit Committee * Primary source for intelligence on risk… more
- Morgan Stanley (New York, NY)
- *POSITION SUMMARY:* The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex ... Risk Officer , the Complex Risk Officer has accountability...involvement with the region regarding matters presented to the Credit Committee * Primary source for intelligence on risk… more
- Citigroup (Queens, NY)
- …spline regression, and bootstrapping. Leverage accounting and financial theories in order to review the financial ratios used in Credit Risk Rating models for ... Citibank, NA seeks a Model/Analysis/Validation Officer for its Long Island City, New York...sensitivity testing, stability testing, backtesting, and benchmarking; Financial ratio review and credit risk rating; and … more
- Scotiabank (New York, NY)
- Senior Manager, Conduct Compliance Officer **Requisition ID:** 210173 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic… more
- Citizenship and Immigration Services (Newark, NJ)
- …and National Security Division, District 14, FDNS Newark NJ. As an Immigration Officer , you will provide guidance, conduct research for the purpose of enhancing ... position. Check with your school to determine how many credit hours comprise three years of graduate study. If...as well as any applicable education. USCIS will only review the first 5 pages of your resume to… more
- Citizenship and Immigration Services (Newark, NJ)
- …Operations, District 14, Newark NJ Field Office. As an Immigration Services Officer , you will adjudicate complex applications and petitions for immigration benefits ... to make adjudicative decisions, determine appropriate level of adjudicative review , and update databases with appropriate information and decisions. Requirements… more
- CGI Technologies and Solutions, Inc. (New Brunswick, NJ)
- **SaaS Information Security Officer ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Louisiana, Lafayette ... solution. Our CGI Advantage program is seeking a skilled SaaS Information Security Officer that will focus on continually securing our SaaS software while working in… more
- Banco Popular Puerto Rico (New York, NY)
- …York, NY, US, 10004 Company: Popular Workplace Type: On-site Sr Commercial Relationship Officer Commercial Real Estate I We are currently looking for a seasoned ... relationships and be responsible for the development and maintenance of credit and non- credit relationships with commercial customers, corporate accounts… more
- Raymond James Financial, Inc. (New York, NY)
- **Description** **Job Summary** The Senior Vice President, Chief Risk Officer for the Private Client and Asset Management business reports to the Chief Risk ... Officer of Raymond James Financial and is responsible for...risk monitoring across all relevant risk stripes including market, credit , liquidity and operational risks. * Identifies emerging risks… more
- Citigroup (Brooklyn, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth management. Citi… more
- City of New York (New York, NY)
- Job Description Accountant II- Fiscal Officer IN ORDER TO BE CONSIDERED FOR THIS POSITION CANDIDATES MUST BE SERVING PERMANENTLY IN THE TITLE OF ACCOUNTANT, OR ... REACHABLE ON THE CIVIL SERVICE LIST, OR ELIGIBLE UNDER THE 55A PROGRAM.. The fiscal officer will serve in the Expense Budget Unit of the Division of Bridges. The… more
- City of New York (New York, NY)
- Job Description Associate Staff Analyst - Fiscal Officer IN ORDER TO BE CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE ... LIST, OR ELIGIBLE UNDER THE 55A PROGRAM. The fiscal officer will serve in the Expense Budget Unit of...roster corrections, etc. Manage DCAS/DMSS, budget databases and procurement credit card. Coordinate & investigate deliveries and quantity issues… 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 ... Summary** The SMBC Nikko Securities Inc., Capital Markets (CM) Business Control Officer (BCO) associate risk and control individual contributor. The BCO will assist… more