- JPMorgan Chase (Uniondale, NY)
- …and review of commercial real estate loans. + Previous experience in portfolio management , loan risk grading/ risk assessment. + Strong ... As part of Risk Management and Compliance, you are...As part of Risk Management and Compliance, you are at the center...reviews on properties and borrowers to derive at appropriate risk ratings. + Review annual property operating… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US Loan Review **Requisition ID:** 210150 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... provides a full range of investment banking, credit and risk management products and services relevant to...Audit Manager supports/leads and oversees the internal audit and loan review activities in support of the… more
- Capital One (New York, NY)
- Sr Manager, Community Finance- Underwriting, Portfolio & Loan Management Capital One, a Fortune 500 company and one of the nations top 10 banks, offers a broad ... for a more perfect future. The Underwriting, Portfolio & Loan Management (UWPLM) team is an integral...to create an environment that supports efficient and impactful risk management in support of our mission… more
- MUFG (New York, NY)
- …seasoned banking officer with strong credit analysis skills, cash flow modeling, loan workout and management experience and familiarity and experience ... overriding goal being to optimize MUFG's position and maximize loan recoveries. + Review key terms and...risk and regulatory standards, policies and controls. Identify risk -related issues needing escalation to management . +… more
- MUFG (New York, NY)
- …compliance/operational risk controls in accordance with regulatory and Americas Risk Management standards and policies. Identify risk -related issues ... turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include liquidation of...the overriding goal being to optimize MUFG's position and loan recoveries. + Review key terms and… more
- M&T Bank (Buffalo, NY)
- …efficient management of expenses, customer service and experience, and risk mitigation. Support bank activities by providing services related to lending ... and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Promote an environment that… more
- City National Bank (New York, NY)
- *MORTGAGE LOAN UNDERWRITER SENIOR* WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to ... level reviews. What you will do * Reviews the loan package received to ensure completeness verifying that all...monthly, quarterly reporting of production statistics as defined by management * Consistently meets quality control and data integrity… more
- M&T Bank (Buffalo, NY)
- …any incident that may result in losses and compile findings for Management review . + Conduct portfolio analysis using industry, origination, financial, ... preparation of performance monitoring, emerging risk analytics, risk appetite determination and measurement, ongoing review ...CAN GROW YOUR CAREER:** The MDP track within Credit Risk Management offers a first-row seat into… more
- SMBC (New York, NY)
- …plans, exposure management strategies and account related admin duties + Review and process of waivers and amendments, leading the preparation of credit ... + Prepare periodic reports and information pertaining to the account for senior management . Pro actively escalate operational risk , loss events to management… more
- Citigroup (New York, NY)
- …expertise + 5+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization + ... client positions, and credit limits, as well as perform review and quality control of credit approval memos +...formal Credit Training is a plus **Development Values** + Risk management role in the First Line… more
- Citigroup (Getzville, NY)
- …banking, finance or related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization + Knowledge ... advanced degree(s) and other certifications considered but not required **Development Values** + Risk management role in the First Line of Defense, with plenty… more
- JPMorgan Chase (New York, NY)
- …supportive culture. In this role, you'll collaborate with senior leaders and teams to learn about risk management . As an Asset & Wealth Management Risk ... a borrower's failure to meet the terms of a loan agreement. Analysis of client financial statements is key...and suitability risks in offering investment solutions to Wealth Management clients. + **Asset Management Risk… more
- City of New York (New York, NY)
- …will be a key member of the agency's new Office of Compliance & Risk Management (CRM). CRM will coordinate the agency's compliance programs, oversee agency-wide ... housing and diverse, thriving neighborhoods for New Yorkers through loan and development programs for new affordable housing, preservation...compliance work, and manage risk for the agency. The Office, in collaboration with… more
- JPMorgan Chase (New York, NY)
- …analysis, and present findings and recommendations to senior management + Review third-party reports and loan documents + Collaborate and communicate with ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...best practices through accountability and leadership + Prepare and review credit packages, including development budgets and project economics… more
- New York State Civil Service (Albany, NY)
- …Administration, Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance, or Risk Management and five (5) years of specialized ... Agency Financial Services, Department of Title Financial Services Specialist 4 ( Risk ), SG-27 Occupational Category Financial, Accounting, Auditing Salary Grade 27… more
- Ally (Albany, NY)
- …**The Work Itself** . Participate in all Initial Deal Reviews (IDRs) . Review and approve all: Underwritings Pre-close memos Loan modifications Notice of ... and clear items as completed Initiate transfer of accounts to Workout when appropriate . Review and sign Risk Rating Scorecards and monitor Risk Ratings to… more
- Bank of America (New York, NY)
- …basis. Specific responsibilities include (but are not limited to): + Review desk's risk profile and key risk management metrics (eg VaR, stress, ... Global Credit engages in structuring and distribution of collateralized loan obligations (CLOs) and providing credit asset based financing... risk limit framework to enhance the firm's risk management capabilities + Review … more
- M&T Bank (Cheektowaga, NY)
- …collaboration and partnership between the business unit and all Compliance and Risk Management departments. **Primary Responsibilities:** + Serves as the primary ... consults with BU management and first line risk partners surrounding key risk management...issues to ensure the efficient and accurate execution of risk programs + Assists in the review … more
- New York State Civil Service (New York, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... techniques required to detect illicit activity within the virtual currency space;* Assists management in the development, review and revision of Financial Crime… more
- New York State Civil Service (New York, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... of Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division.… more