- 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
- City National Bank (New York, NY)
- … administration, loan origination, and/or credit analysis as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office ... ** CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE...Line Units on the results of monitoring and scheduled credit review activities. **What you will do** +… more
- City National Bank (Jersey City, NJ)
- …with regulatory expectations. * Provides effective challenge and quality control oversight on Credit Risk Review Officer Reports of Examination, Risk ... Examination and Continuous Monitoring programs. * May lead large, complex credit review examinations, prepares final reports and conducts meetings with 1st and… more
- 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
- 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
- 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
- Citigroup (New York, NY)
- …/ Securitization Risk is a senior-level position responsible for leading activities including credit review , credit approvals and monitoring the portfolio to ... + Provide credible challenge to the business in transaction review and approvals + Perform in-depth credit ...with good attention to detail + Sound risk and credit judgement + Senior Credit Officer… more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;Dallas, Texas; New York, New York; Houston, Texas **Job ... some limit approval authority and reporting of capital markets credit risk. The Credit Officer ...participation in the deal screening, term negotiation, diligence, and credit committee process. The Vice President will review… more
- City National Bank (New York, NY)
- ** CREDIT RISK OFFICER QA/QC FIRST LINE OF...Line Units on the results of monitoring and scheduled credit review activities. **What you will do** + ... Markets, Diversified Industries, Mortgage Warehousing, Franchise Finance, ABL. + Previous credit review experience highly preferred. + Highly conversant in… 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 ... identification and evaluation of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices… more
- Citigroup (New York, NY)
- …**Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for ... sound credit decisions and compliance with internal procedures/ credit risk policy guidelines and standards.** **Prepare a detailed written credit summary of… more
- 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
- 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
- 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 has accountability...involvement with the region regarding matters presented to the Credit Committee * Primary source for intelligence on risk… more
- City of New York (New York, NY)
- …develop a strategy to reduce debt or lower payments, establish or improve their credit , create a budget, open or transition to safe and affordable bank accounts, and ... City, with no immigration or income restrictions. OFE is seeking a Program Officer to join OFE's Financial Counseling and Coaching team, with the primary… more
- Wellington (New York, NY)
- …those of our clients. **About the Role** The Head of Private Credit Compliance will support and provide leadership to Wellington Management's private investments ... compliance program, focusing on private credit . Wellington is expanding the asset classes, products, and...the role is to work with the Chief Compliance Officer to build-out, manage and execute the compliance infrastructure… more
- Citigroup (Queens, NY)
- …spline regression, and bootstrapping. Leverage accounting and financial theories in order to review the financial ratios used in Credit Risk Rating models for ... Citibank, NA seeks a Model/Analysis/Validation Officer for its Long Island City, New York...sensitivity testing, stability testing, backtesting, and benchmarking; Financial ratio review and credit risk rating; and … more
- 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
- 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
- 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