• Credit Review Officer

    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
    SMBC (11/15/24)
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  • Citi Commercial Bank - Institutional Credit

    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
    Citigroup (10/25/24)
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  • CRE Credit Risk & Workout Officer

    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
    Amalgamated Bank (09/25/24)
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  • Senior Credit Officer III

    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 (09/23/24)
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  • Credit Officer Loan and Lease - Vice…

    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
    SMBC (09/12/24)
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  • Sr. Commercial Credit Officer

    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
    Citizens (08/31/24)
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  • Risk Officer

    Morgan Stanley (Garden City, 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
    Morgan Stanley (10/31/24)
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  • National Risk Officer

    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 (11/07/24)
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  • Senior Manager, Conduct Compliance Officer

    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
    Scotiabank (11/01/24)
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  • Sr Commercial Relationship Officer

    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
    Banco Popular Puerto Rico (10/26/24)
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  • Commercial Closing Officer 1

    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
    M&T Bank (09/30/24)
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  • SVP, Chief Risk Officer - Private Client

    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
    Raymond James Financial, Inc. (10/05/24)
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  • Home Lending Officer - (SAFE Act) - Long…

    Citigroup (Plainview, 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
    Citigroup (10/09/24)
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  • BOB- Fiscal Officer

    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 (10/28/24)
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  • BOB- Fiscal Officer

    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
    City of New York (10/28/24)
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  • Capital Markets Business Control Officer

    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
    SMBC (10/04/24)
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  • Sr. Information Security Officer (Wealth…

    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 (08/30/24)
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  • SVP, Market Risk Senior Officer I (Hybrid)

    Citigroup (New York, NY)
    Job Description The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of the Global ... **Responsibilities:** Market Risk Management oversight of Global Equities + Review and approve transactions; Appropriately assess risk when business decisions… more
    Citigroup (11/14/24)
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  • Senior Manager, Markets Compliance Officer

    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 ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...compliance policies and procedures as part of the internal review and governance process. Review written supervisory… more
    Scotiabank (10/22/24)
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  • Stable Value Wrap Trader (Trader - C11),…

    Citigroup (New York, NY)
    …in managing their interest-rate exposures or express market views. We are seeking an Officer level, Stable Value Wrap Trader . This is an intermediate level position ... + Model and underwrite new trades in pricing effort + Coordinate with Sales, credit and Client Management for client research and onboarding + Have regular contact… more
    Citigroup (10/10/24)
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