- EDI Staffing (Matawan, NJ)
- …and obtain updated information, as required. Demonstrate an understanding of loan policy , underwriting, loan risk, and regulatory requirements. Work closely with ... Overview : The Loan Portfolio Manager is responsible for the Company's $100M loan...assignment of lease, etc..) Qualifications: 5 years of commercial credit , real estate, or loan processing experience preferred Targeting… more
- HSBC (New York, NY)
- …based outside of the New York City area may be considered. As our Regulatory Policy Manager - Credit Valuation Adjustment you will: + Track new policy ... technical subject matter expert with a focus on providing policy guidance on the new Credit Valuation...new proposed standards and discussion papers + The CVA Regulatory Policy Manager will be… more
- MUFG (New York, NY)
- …Interface as required with regulatory agency representatives for purposes of credit policy , standards, and procedures. Work proactively to ensure credit ... the head of Credit Administration Resource Management, Credit Planning and Credit Policy ...reviews (such as those needed to address business objectives, regulatory , Third Line, and management self-identified issues, or operating… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. A Global Regulatory Policy Manager - Liquidity provides technical regulatory ... and governance to mitigate regulatory risk. Global Regulatory Policy Manager - Liquidity...ratio, across a full range of risk areas eg credit risk, counterparty credit risk, liquidity risk,… more
- Citizens (Iselin, NJ)
- Description Senior Credit Review Manager - Wholesale and Capital Markets The Senior Credit Review Manager is a member of the bank's Credit Review ... for oversight of all bank lending activities. The Senior Credit Review Manager is responsible for the...of individual counterparties and portfolios, including compliance with relevant credit policies as part of the Citizens policy… more
- M&T Bank (Purchase, NY)
- … regulatory environment as it applies to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying ... adherence of underwriting to the Commercial Credit Policy , and evaluating any risk associated...applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that… more
- TD Bank (New York, NY)
- …and documenting new transactions as well as managing existing portfolio accounts within TD's credit risk policy and adhering to TD's risk appetite. The key ... Description:** TD's Middle Market Sponsor Finance Group is responsible for managing credit relationships with borrowers owned by private equity firms and family… more
- M&T Bank (New York, NY)
- …appropriate. + Responsible for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to ... the Commercial Credit Policy , and evaluating any risk associated...applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that… more
- 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 ... a SEC-registered securities broker-dealer and member of the Financial Industry Regulatory Authority (FINRA) and the Municipal Securities Rulemaking Board (MSRB).… more
- Citizens (New York, NY)
- …The Senior Manager is also responsible for developing and maintaining Regulatory Relations Policy Standards, and regulatory Outreach and Training ... As Senior Manager of the Citizens Financial Group Compliance Regulatory Relations team, this individual is responsible for managing the relationship, examination… more
- Citigroup (New York, NY)
- …rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management ... methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FINCRO, the Credit Reserve Actuals and Forecasting… more
- Citigroup (New York, NY)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. + Ensure that quality of data, controls and ... processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to… more
- Deloitte (New York, NY)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, ... Data and Regulatory professionals help organizations identify the regulatory ...Rate Risk in the Banking Book, SR 10-6 Interagency Policy Statement on Funding and Liquidity Risk Management, and… more
- MUFG (New York, NY)
- …on the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory /internal policy ... recruitment team will provide more details. **Job Summary:** The Credit Risk Manager position reports to the...ad-hoc policy meetings to enhance organization wide credit risk framework. **Qualifications:** + Bachelor's Degree or Masters… more
- MUFG (New York, NY)
- …detailed credit analysis and credit applications in accordance with Americas Credit Policy , Americas Credit -Related Procedures, Credit Rules, and ... / policies and guidelines with support from senior portfolio manager . + Responsible for active credit management... and procedures by understanding and adhering to Americas Credit Policy , Americas Credit -Related Procedures,… more
- Citigroup (New York, NY)
- …Services (TTS), Markets, and Securities Services (MSS). The ICM Hedge Fund (HF) Portfolio Manager VP is responsible for managing Citi's credit risk to a ... business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st...where applicable + Assist with addressing FCR, IA and regulatory reviews / questions + Assist the Team Head… more
- Citigroup (Uniondale, NY)
- …analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification and minimizing net credit losses for covered ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is a… more
- Mizuho Corporate Bank (New York, NY)
- … and/or Account Officers. 2. Administrative: + Maintenance and updating of credit files; + Preparation for regulatory examinations and internal/external audits; ... clients doing business in the Americas. Summary: Responsible for credit risk management and related administrative work. Works with...etc; + Other duties as determined by Deputy General Manager and/or Account Officers 3. Policy /… more
- Citigroup (New York, NY)
- **ICM In-Business Quality Assurance VP - Financing and Securitization** Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" ... credit underwriting, identification, measurement, management, monitoring and reporting for...ICM In-Business Quality Assurance - Financing and Securitization QA Manager . **Key Responsibilities:** + Support the Head of Financing… more
- Citigroup (New York, NY)
- …with servicers for any major exceptions noted in the audits.** **Maintain organized credit files for credit , regulatory , and compliance purposes.** **Prepare ... **The Analyst within Citi's Institutional Credit Management ("ICM") Credit Underwriting Asset...amendment, consent and waiver requests.** **Coordinate with the Audit manager and senior Underwriters on audit related matters (eg,… more
