- Citigroup (New York, NY)
- …with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise ... Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer...credit limits, as well as perform review and quality control of credit approval memos +… more
- Citigroup (New York, NY)
- …efficiencies in the Limit Management process. **Qualifications:** + 8-10 years of experience Credit Officer , Limit Managements, Risk Management & Controls. + ... The key role will be to support the overall Country Risk Limits process. Through Country Risk Limits, Citi defines risk appetite for the Country. The person… more
- Citigroup (Queens, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... implementation/enhancements of controls for the implementation of the Retail Credit Standard + Assists in the implementation of the...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (New York, NY)
- …to enable effective collaboration and partnership during engagements. **Issue Management** **( Quality Assurance and Issue Quality Control)** Support ... Management + Client data and Analytics + Business Development + Institutional Credit Management This role will report into the **Client Control - Non-Regulatory… more
- Citigroup (New York, NY)
- …to ensure thorough concise of methodologies and models. Interaction with Market and Credit Risk Managers to improve accuracy of regulatory and management ... Job Description The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of… more
- Citigroup (New York, NY)
- The Spread Products In-Business Risk (IBR) is a front office 1st line of defense team responsible for in-business market risk and capital management across all ... is a trading and financing business across all corporate credit , mortgage, and other securitized product asset classes. SP...+ Work closely with SP trading desks and Independent Risk to identify, monitor and manage market risk… more
- Citigroup (New York, NY)
- Corporate Credit Risk , within Citi's Business and International Risk division, is a global organization covering wholesale lending to large corporate ... team's Senior Risk Managers strive for proactive credit risk management; connectivity with senior management...grade and Non-Investment Grade exposures. Candidates should have Senior Credit Officer (SCO) experience. The position will… more
- Citigroup (New York, NY)
- …is augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance ... Credit Risk Manager and the team, Leveraged Finance Underwriting Group...equanimity relative to competing pressures. Qualifications: + Current Senior Credit Officer (or external equivalent) approval authority… more
- Citigroup (Queens, NY)
- …Leverage accounting and financial theories in order to review the financial ratios used in Credit Risk Rating models for risk portfolios that include funds, ... Citibank, NA seeks a Model/Analysis/Validation Officer for its Long Island City, New York...different model types. Perform ongoing monitoring of the Wholesale Credit Risk Models and Scenario Design Models.… more
- Wells Fargo (New York, NY)
- … risk management frameworks and principles, internal control design objectives, audit/testing/ quality assurance methodologies + Ability to identify root cause ... role:** Wells Fargo is seeking a Lead Control Management Officer to join our Wealth and Investment Management (WIM)...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and ... exposures or express market views. We are seeking an Officer level, Stable Value Wrap Trader . This is...pricing, client communication, trading book entry, measuring and mitigating risk , in coordination with the Trading team. The overall… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... enable growth and progress together. The Senior Vice President, Information Security Officer (Wealth - Digital and Partnership) is an intermediate level position… 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 ... to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to… more
- Bank of America (New York, NY)
- …and Securities team. He or she will partner with Corporate Bankers, Product, Compliance, Credit , Risk and Service partners to present optimal global solutions to ... Senior Treasury Sales Officer New York, New York;Chicago, Illinois **Job Description:**...payment flows and potential associated risks for a complex/high risk client segment + Demonstrates the ability to foster… more
- Bank of America (New York, NY)
- Officer - Markets Support Analyst New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... core data across client, account, instrument, and agreement data, and oversees data quality within key data platforms + Ensures transactions are completed in an… more
- City National Bank (New York, NY)
- …and portfolio reporting to Community Banking Leadership and Line Colleagues. * Provide quality assurance to CNB colleagues, and new and existing clients. * ... and portfolio management. Duties include loans submissions, tracking and facilitating credit transactions to close, overall client onboarding to ensure positive… more
- Bank of America (Brooklyn, NY)
- …Skills + Prospecting + Written Communications + Active Listening + Business Development + Credit and Risk Assessment + Data Collection and Entry + Pipeline ... Community Lending Officer - Mapleton Brooklyn, New York **Job Description:**...goals as defined by the business + Maintains a quality network of business relationships that serve as a… more
- Citigroup (Brooklyn, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
- SMBC (Jersey City, NJ)
- …including review of action plans to remediate issues and provide oversight for quality assurance to demonstrate the completed remediations. . + Assist CPAD ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...role will report into the Head of Compliance Reporting, Risk & Controls and manage a small team of… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... awareness discussions with local team to efficiently tackle security issues + Ensure risk exceptions are raised, registered and closed on a timely basis and… more