- Morgan Stanley (New York, NY)
- … line of defense business risk department. *The VP US Banks First Line Risk Officer will be responsible for the following: * *Key ... workforce (M/F/Disability/Vet **Job:** **Operational Risk * **Title:** *VP US Banks First Line Risk Officer Centralized Metrics and Reporting*… more
- M&T Bank (Bridgeport, CT)
- …sit in Buffalo, Albany, Bridgeport, or Baltimore **Overview:** Responsible for managing the first line of defense risk management responsibilities within ... Minimum of 3 years' managerial experience. Experience managing complex operational and/or first - line risk functions. Strong verbal and written communication… more
- Morgan Stanley (Purchase, NY)
- …Banks risk management policies and procedures. The ASC US Banks First Line Business Risk Officer will be responsible for the following: *Job ... real estate loans. The US Bank Subsidiaries seek an Associate (ASC) to join the First Line Business Risk team to provide risk oversight for the US… more
- Morgan Stanley (New York, NY)
- …US Banks risk management policies and procedures. The AVP US Banks First Line Business Risk Officer will be responsible for the following: * Aid in ... or she will be responsible for aiding in the build out of the First Line risk coverage for the Bank Business Risk organization. The individual will work… more
- Morgan Stanley (Purchase, NY)
- …Banks risk management policies and procedures. The VP US Banks First Line Business Risk Officer will be responsible for the following: Job ... real estate loans. The US Bank Subsidiaries seek a Vice President (VP) to join the First Line Business Risk team to provide risk oversight for the US… more
- City National Bank (New York, NY)
- **CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... monitoring and credit testing/reviews to ascertain the assigned Line of Business's ("LOB") management of credit risk...analysis as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office… more
- City National Bank (New York, NY)
- **CREDIT RISK OFFICER QA/QC FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... monitoring and credit testing/reviews to ascertain the assigned Line of Business's ("LOB") management of credit risk... Line of Business's ("LOB") management of credit risk practices, process controls and portfolio quality, including the… more
- Citigroup (New York, NY)
- …reviews as a first line of defense Underwriting (Credit Officer CO designation) including assessment of portfolio risk , liquidity of client positions, ... appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise...Values** + Risk management role in the First Line of Defense, with plenty of… more
- Morgan Stanley (Purchase, NY)
- …and expectations(domestic and international) * Strong time management and planning skills * First Line Risk & Controls, Compliance or Audit experience ... Financial Crimes Risk Team is considered the first line of defense and supports ... Officer (Wealth Management, Investment Management and US Banks Financial Crimes Risk )* **Location:** *New York-Purchase* **Requisition ID:**… more
- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Engage local & overseas stakeholders in different ... will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide… more
- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance & escalate complex scenarios to Team ... will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide… more
- Citigroup (New York, NY)
- …Partner with other Risk Units such as ICM (Institutional Credit Management), the first line risk team. Interface with coverage bankers or markets ... FICC NAM Insurance team as a Senior Vice President/Credit Risk Officer graded C14, based in New...own job and the business. + Provide independent second line risk 'review & challenge' and final… more
- Citigroup (New York, NY)
- …objectives of the Price Risk program and a key member of the 1st Line Risk & Control function directly supporting Global Markets. The Global Markets Risk ... measure, monitor, manage and escalate key risks. The Business Risk Officer is a strategic professional who... Management, Product Control or product valuation specialist with First Line and/or Second Line … more
- Citigroup (New York, NY)
- …with our front- line businesses to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management ... identification, management, monitoring, administration, and stress testing. The Credit Risk Senior Officer will be part of...and stress testing. The Credit Risk Senior Officer will be part of the global underwriting function,… more
- Citigroup (New York, NY)
- …with our front line businesses to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management and ... metrics and indicators for maximum efficacy. The Counterparty Credit Risk (CCR), Credit Portfolio Senior Officer is...Counterparty Credit Risk (CCR), Credit Portfolio Senior Officer is a senior-level position responsible for managing the… more
- Citigroup (New York, NY)
- …the Price Risk Initiative. 'Price Risk ' includes all aspects of market risk management across First Line and Second Line functions, and ... across ICG businesses. Price Risk and Control (PRC) is a first line cross-asset risk and control function, which operates or facilitates controls… more
- Citigroup (New York, NY)
- …management and strategic data initiatives. 'Price Risk ' includes all aspects of market risk management across First Line and Second Line functions, ... management controls and processes across Markets businesses and CTI. Price Risk Execution is a first line cross-asset risk and control function, which… more
- Citigroup (New York, NY)
- …and there is extensive interaction with senior members of the Business, Line Risk , Legal and RCPG during the transaction structuring, review, ... challenge of regulatory capital technical interpretations proposed by the first line of defense under the Basel...significant interaction with FINCRO staff members as well as Line Risk , Finance and Business partners. The… more
- Citigroup (New York, NY)
- …that early warning signs are established and proactively addressed. CLM represents a critical " first line of defense" control function for the bank, ensuring the ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving and managing a material amount… more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position within Credit Risk Management with responsibility for credit ... Financial Institutions (DFI) and Education Non-Profit (ENP). The Senior Credit Approval Officer will be responsible for review and approval of facilities, approving… more