- City National Bank (Jersey City, NJ)
- …align with regulatory expectations. * Provides effective challenge and quality control oversight on Credit Risk Review Officer Reports of Examination, ... **TEAM LEAD CREDIT RISK REVIEW ** **WHAT IS THE OPPORTUNITY?** This colleague is responsible for assisting in the management and direction of the daily… more
- Citigroup (New York, NY)
- …with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise ... Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer...portfolio risk , liquidity of client positions, and credit limits, as well as perform review … more
- Amalgamated Bank (New York, NY)
- …and with an overall focus on risk rating accuracy. Essential Job Functions: Credit Analysis Activities - review of Credit Approval Memoranda (CAM) ... highly motivated professional for full-time employment within the Bank's Credit Risk Management Department (CRM) supporting the...out of the Bank's New York City office. This Credit Officer role reports to the Senior… more
- 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 ... 10 years of work experience in credit risk management, underwriting, lending or review with...credit risk management, underwriting, lending or review with experience in diverse sectors including corporates and… 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 ... evaluation of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned...of Derivatives and structured lending (including NAV financing) + Review and assess the appropriateness, completeness and usage trends… 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 ... and the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and conditions, US… more
- Citizens (New York, NY)
- …counterparts to constructively achieve portfolio objectives. + Provide leadership related to credit decisions, credit risk management, and portfolio ... credit expansion activities fit within the bank's overall risk appetite. Target market is made up of the...a key focus on regulatory compliance & relations. + Credit Approval: Review , approve or decline or… more
- SMBC (New York, NY)
- …accurate and organized credit files. Support new sales initiatives from a risk perspective. ** Risk Management** - Review new and existing client ... of incoming lease requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role… 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...Credit Committee * Primary source for intelligence on risk in regard to clients and FAs *Administrative* *… 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 ...Credit Committee * Primary source for intelligence on risk in regard to clients and FAs *Administrative* *… more
- Citigroup (New York, NY)
- Corporate Credit Risk , within Citi's Business and International Risk division, is a global organization covering wholesale lending to large corporate ... team's Senior Risk Managers strive for proactive credit risk management; connectivity with senior management...grade and Non-Investment Grade exposures. Candidates should have Senior Credit Officer (SCO) experience. The position will… 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 ... include daily risk monitoring across all relevant risk stripes including market, credit , liquidity and...Basel I and Basel II and current rules under review . * Sarbanes Oxley regulations. * Software development processes.… more
- Citigroup (New York, NY)
- …control / quality assurance experience, including 5-7 years in banking, credit risk management, internal audit, loan review or quality assurance review ... function + Ideally, credit officer or analyst or operational credit risk background, with experience on day-to-day credit functions associated… more
- Citigroup (New York, NY)
- …is augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance ... Credit Risk Manager and the team, Leveraged Finance Underwriting Group...Leveraged Finance Portfolio Manager on requests from Senior management, Credit Review /Audit and regulators. + Assess financings… more
- Citigroup (Queens, NY)
- The Business Risk and Control Officer is a...the occurrence of similar future events and where similar risk exposure might exist. + Support the review ... implementation/enhancements of controls for the implementation of the Retail Credit Standard + Assists in the implementation of the...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- US Bank (New York, NY)
- …and discover what you excel at-all from Day One. **Job Description** The Chief Model Risk Officer is responsible for developing and maintaining the bank's model ... risk governance framework and policies, performing model ...broad range of models used in banking industry, including credit loss forecast, PPNR, market risk , scoring,… more
- Citigroup (Queens, NY)
- … managers, USPB Product Heads and specialized subject matter experts (SMEs) in Enterprise Risk Management (ERM), Retail Credit Risk Management (RCR) and ... discipline + 7+ years of experience in financial services + Understanding of consumer credit risk and related data + Ability to synthesize complex data/analytics… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department...on an ongoing basis. + Manage the CRA team's review and challenge responses to the RCSAs of all… more
- Citigroup (New York, NY)
- The Spread Products In-Business Risk (IBR) is a front office 1st line of defense team responsible for in-business market risk and capital management across all ... is a trading and financing business across all corporate credit , mortgage, and other securitized product asset classes. SP...+ Work closely with SP trading desks and Independent Risk to identify, monitor and manage market risk… more
- Citigroup (New York, NY)
- …coverage of internal control functions (eg Internal or External Audit, Independent Compliance Risk Management testing, Global Risk Review etc.) where ... Management + Client data and Analytics + Business Development + Institutional Credit Management This role will report into the **Client Control - Non-Regulatory… more