- MUFG (New York, NY)
- …Line underwriting team is responsible for performing a risk focused Quality Control (QC) review of Credit Originations and ongoing portfolio Monitoring ... or Supervision (Yes/No):_** No **_Major Responsibilities:_** + Perform Quality control of CA's & BR's (individual credit packages) in accordance… more
- Santander US (New York, NY)
- Leveraged Finance, Credit Risk Quality Control - Vice President New York, United States of America The Quality - COO Vice President position operates ... Defense (FloD) to develop, manage and execute the CIB Credit Risk Management Quality Control ...or equivalent field preferred + 5-7 years' experience in Credit Risk Management, Credit Risk Review… more
- MUFG (New York, NY)
- …and oversee all aspects of e credit exam activities. + Focus on quality control of transactional reviews and other work performed by the examination team. ... the quality of risk assets and effectiveness of the Bank's processes to control credit , trading, and associated concentration risks of a complex nature. In… more
- JPMorgan Chase (New York, NY)
- …is part of the Business Control Management team, overseeing the North America Credit business. The team, a subset of the wider Markets Control Management ... Control Office. The role involves managing the control environment of JP Morgan's Credit business,...cover critical business operating risk. + Identify and remediate control gaps + Review and implement key… 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 ... problem detection, and sustainable remediation + Experience & adherence to the control environment including Quality Control Leadership + Demonstrated… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Job Summary & Responsibilities:** Credit Action and Portfolio Review (70%) Review and analyze ... and risk-based monitoring of credit actions. Conduct portions of individual credit assessments for review and finalization by team members. Document results… more
- SMBC (New York, NY)
- …sustainability and effectiveness of internal controls relating to business risks. Publish high- quality audit reports for review with senior audit management and ... 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
- M&T Bank (Bridgeport, CT)
- …Monitoring activities. The primary responsibility is to analyze and monitor the credit quality and loan exposure for assigned commercial loan portfolio ... with a focus on problem credits. Additionally monitor/oversee the credit quality of higher risk transactions Ensure that appropriate recommendations for risk… more
- US Bank (New York, NY)
- …experience + Large Bank experience through risk advisory, internal audit, regulatory oversight, or credit review . + Seven or more years of financial services ... provides independent assessment and effective challenge of the Company's credit risk management functions, including the quality ...credit review / credit risk management experience… more
- Santander US (New York, NY)
- …The individual is responsible for risk analysis and independent oversight of credit quality of **CLO Warehouse Lending** and Securitization portfolio. S/he ... is responsible for all aspects of **CLO Warehousing / Securitization** credit quality including internal and regulatory compliance. Key focus will be on: + CLO… more
- JPMorgan Chase (New York, NY)
- …anticipating, identifying and managing new and emerging risks, and delivering high quality credit analysis of our Treasury/Chief Investment Office's fixed income ... wide exercises including the industry-wide annual (Comprehensive Capital Analysis and Review ) process and quarterly (Current Expected Credit Losses) reserving… more
- Citigroup (New York, NY)
- …(CAM), generate Risk rating and update on an as need basis + Prepare CAM, Perform quality control of the CAM / Risk Rating Scorecard and ICM-CCR credit ... control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st...Report on limit excesses and limit excess aging + Review and monitor margin disputes, and establish Margin tolerance… more
- Citigroup (New York, NY)
- …Senior Officer I is a senior-level position responsible for leading activities including credit review , credit approvals and monitoring the portfolio to ... and challenge for the business covering full range of products + Assess quality of assigned portfolios, including identification and evaluation of emerging risks +… more
- HSBC (New York, NY)
- …Vice President Credit Officer you will: + Review or provide credit approvals, ensure credit quality is maintained, provide portfolio oversight, and ... out of compliance issues, past due loans, and remediation actions + Ensure credit quality of assigned portfolio is maintained within prescribed credit… more
- Citigroup (New York, NY)
- …Approval Memo process (CAM), generate risk rating and update on an as need basis, perform quality control of the CAM / Risk Rating Scorecard + Negotiation of ... enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house… more
- M&T Bank (Purchase, NY)
- …for the Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of ... Credit Underwriting/Portfolio Management Department is responsible to provide an independent credit quality assessment of the Bank's commercial clients. These… more
- MUFG (New York, NY)
- …other partners such as Front Line Quality Control , Second Line Quality Assurance, and Credit Training teams is required to ensure appropriate feedback ... day. A member of our recruitment team will provide more details. Job Description: The Credit Policy Group, VP reports to the manager of the Credit Policy Group.… more
- SMBC (New York, NY)
- …portfolio, ensure accuracy of assigned risk ratings and escalate any deterioration in credit quality to management + Maintain open relationship with customers ... sound credit management activities liaising where necessary with other departments to review and assess credit risk, monitor credit exposure and provide… more
- M&T Bank (Bridgeport, CT)
- **Overview:** Reporting to the Director of Credit Risk Modeling, this role will lead and manage a quantitative modeling group within Commercial Credit space to ... needs of Commercial Risk Rating models (Scorecards, Behavioral, etc) utilized for credit risk management or other enterprise initiatives. This role may also support… more
- M&T Bank (Hauppauge, NY)
- …evaluation of compliance with the loan agreement. Analyses to include an independent credit quality assessment for existing loans with well-supported risk rating ... loan management, early warning indicators, and other forms of credit surveillance. + Review all pertinent ...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more