- 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
- 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)
- …a competitive portfolio of benefits to its employees. **Role Description** SMBC is seeking a Credit Officer in the Credit Department with solid foundation in ... for subscription finance transactions with private equity funds. The Credit Officer is expected to support the...to support the Fund Finance risk team, including the review of credit applications submitted by the… more
- Citigroup (New York, NY)
- … Officer I is a senior-level position responsible for leading activities including credit review , credit approvals and monitoring the portfolio to ... identification and evaluation of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** + The Credit Officer 's main responsibility entails the review of credit applications ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...with private equity funds. + Scope of analysis and review includes, but is not limited to, fund investor… 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
- 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
- M&T Bank (Hauppauge, NY)
- …correctly within established deadlines. Submits competed Commercial Closing Checklist to Senior Closing Officer for review and to obtain 'Clear to Close'. + ... Diligence Requirements have been met for each loan and align with approved credit terms and regulatory requirements and are properly reflected in the commercial loan… 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 (New York, 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
- SMBC (White Plains, 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 ... portfolio of benefits to its employees. **Role Description** The IT Functional Control Officer (FCO) is an essential role established to implement a consistent set… 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