- The Hartford (New York, NY)
- …help shape the future. Reporting to the Vice President, Financial Lines , the Financial Lines Technical Officer will manage a claims team handling ... approach, and the sharing of claims-trend and industry-trend information with Senior Business Line Management on a cross- Financial Lines portfolio basis. -… more
- Morgan Stanley (New York, NY)
- …first line of defense business risk department. *The VP US Banks First Line Risk Officer will be responsible for the following: * *Key Responsibilities: * ... Morgan Stanley ("MS") is a global financial services firm that conducts its business through...(M/F/Disability/Vet **Job:** **Operational Risk* **Title:** *VP US Banks First Line Risk Officer Centralized Metrics and Reporting*… more
- City National Bank (New York, NY)
- **CREDIT RISK OFFICER QA/QC FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's credit ... ongoing credit risk monitoring and credit testing/reviews to ascertain the assigned Line of Business's ("LOB") management of credit risk practices, process controls… more
- Citigroup (New York, NY)
- …balances risk and business objectives + Approve credit reviews as a first line of defense Underwriting (Credit Officer CO designation) including assessment of ... Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank (CCB)… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Temporary and Disability Assistance, Office of Title Hearing Officer or Assistant Attorney 1 or 2 or Assistant Hearing Officer (NY HELPS) ... Legal Salary Grade 25 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $93530 to $117897 Annually Employment Type Full-Time… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is a ... City, New York or Iselin, NJ. The CLM Credit Officer facilitates the end-to-end lending process for a covered...essential for the delivery of a wide range of financial solutions to Citi CCB clients, working in direct… more
- MTA (New York, NY)
- Training Officer - Conductor Flag Training Job ID: 8937 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular ... Posted: Sep 25, 2024 Description POSTING NO. 8937 JOB TITLE: Training Officer - C onductor Flag Training DEPT/DIV: Operations Support and Organizational Resiliency… more
- Citigroup (New York, NY)
- …strategic objectives of the Price Risk program and a key member of the 1st Line Risk & Control function directly supporting Global Markets. The Global Markets Risk & ... is mandated to establish and maintain a robust 1st Line of Defense designed to minimize risk within the...critical control remediation projects to mitigate risk in Trading, Financial Crimes and Conduct while ensuring strong governance to… more
- City National Bank (New York, NY)
- **CREDIT OFFICER SENIOR CB** **WHAT IS THE OPPORTUNITY?** Participates in the loan management process by providing credit and loan underwriting expertise to a ... you will do** + Reviews loan request application and financial information and third party reporting (eg, RE appraisal,...either too high or to low. Restructures loans and/or lines of credit as required. Assumes accountability for minimizing… more
- Citigroup (New York, NY)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... work done to complete audit, regulatory, first and second line issues as they go through the issue remediation...role - a successful analysts will go beyond the technical requirements to understand the spirit of the issue… more
- City National Bank (New York, NY)
- **SALES OFFICER II - TREASURY MANAGEMENT** **WHAT IS THE OPPORTUNITY?** This position is responsible for the development and direct sale of treasury management ... customer relationships. The incumbent will support business development activities of CNB line units and develop sales strategies to aggressively increase the sale… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... Provide a written description supporting the Compliance assessment of NIAs in line with the requirements of US compliance procedures. + Coordinate with Internal… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …paid holidays; employee referral bonus; and educational reimbursement. Summary The BSA Officer is responsible for ensuring the Bank's compliance with all relevant ... GG, which pertains to unlawful Internet gambling enforcement. Finally, the BSA Officer also ensures that all staff are adequately trained on BSA-related policies… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Travelers Insurance Company (New York, NY)
- …liability claims, which can result in multimillion-dollar lawsuits. The Account Executive Officer (AEO), Excess Casualty will partner with agents and brokers to ... on customers' needs. This role is seen as a technical resource. As an AEO, you are decisive, detail-oriented,...years of relevant underwriting experience with experience in commercial lines + Deep knowledge of commercial lines … more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff… more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... by a common purpose to help make financial lives better through the power of every connection....Derivatives and Lending exposures booked within the Global Commodities line of business * Product coverage includes eg Lien… more
- JPMorgan Chase (New York, NY)
- …have the opportunity to work in a high-paced, organization that drives technical innovation. This role offers daily interaction with executive level internal and ... external clients across various lines of businesses, providing a platform for professional growth...adapt procedures, processes and techniques to complete assignments in line with the department's activities and goals. **Job responsibilities**… more
- MetLife (New York, NY)
- …Lead Compliance Consultant is responsible for advising Human Resources and the lines of business on establishing and maintaining a comprehensive accountability and ... through both collaboration and individual accountability. Essential Business Experience and Technical Skills: * Bachelor's degree or relevant experience * 10+ years… more
- Citigroup (New York, NY)
- …within the Chief Risk Office - FInance ("FINCRO") provides the second line independent review and approval of regulatory capital interpretative conclusions made by ... and there is extensive interaction with senior members of the Business, Line Risk, Legal and RCPG during the transaction structuring, review, and approval… more