- TD Bank (New York, NY)
- …fraud prevention systems and processes in an effort to reduce losses. **Department Overview:** The Credit Review Early Warning (CREW) team is part of ... Intentional (TPI) strategy Team and resides with-in the CCUL Credit Management first line of defense which is accountable...+ Prepares case files comprised of supporting documentation for review decision, and acts as liaison between business units… more
- Citigroup (New York, NY)
- …portfolio is appropriately risk-rated and classified, properly secured (if applicable) and that early warning signs are established and proactively addressed. A ... assessment of portfolio risk, liquidity of client positions, and credit limits, as well as perform review ...to articulate a view, work across a range of credit products, with experience in early problem… more
- M&T Bank (Hauppauge, NY)
- …interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of credit surveillance. + Review ... the M&T footprint.** **Overview:** Evaluate and determine, monitor, and assess the credit risks of larger, more complex commercial clients through detailed financial… more
- M&T Bank (New York, NY)
- …interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of credit surveillance. + Review ... **OVERVIEW** Evaluate and determine the credit risks of largest, most complex and/or specialized...repay annual debt service. **RESPONSBILILTIES** + Manage the ongoing credit risk of existing loan portfolios through continuous … more
- SMBC (New York, NY)
- …measures for effective first line strategies and an ongoing early warning system. **Leadership** - Demonstrate leadership and credit skills while maintaining ... files. Support new sales initiatives from a risk perspective. **Risk Management** - Review new and existing client relationships for credit quality. Develop,… more
- M&T Bank (New York, NY)
- …portfolio management efforts around annual review activities as well as early warning indicators such as overdrafts, maturities, extensions, third party ... **Overview** **:** Responsible for the credit portfolio administration of Commercial credit ...and on-going maintenance, to service loan portfolio post-booking. Conducts review of key legal and approval documents and loan… more
- MUFG (New York, NY)
- …Stress Test Modeling, Credit Risk Appetite & Concentration Limits, Early Warning Indicator Modeling/Reporting). KEY ACCOUNTABILITIES Credit Economic ... This position will report to the (Americas) Managing Director, Credit Portfolio Analytics. In this role the employee will...current and future economic/market trends. + Participate in policy review and updates - in coordination with key regional… more