- 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)
- …States of America, New York, New York Sr Manager, Community Finance- Underwriting, Portfolio & Loan Management Capital One, a Fortune 500 company and one of the ... 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
- Insight Global (Wayne, NJ)
- …with Bank's Lending authority requirements as outlined in the Credit Policy Manual. Review loan packages for compliance with regulatory requirements ie Flood, ... Data Integrity Specialist to join their team. Responsibilities include: Review each loan approval for appropriate lending...and compliance with procedures and directives published by Credit Risk Management . Work with lender to resolve… 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
- JPMorgan Chase (Uniondale, NY)
- …of commercial real estate loans, risk assessment, real estate lending in financing, credit review and analysis loan review and/or loan workouts. + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...to special assignments, including the evaluation of income property loan portfolios, training less experienced credit officer/analyst or division… 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
- Amalgamated Bank (New York, NY)
- …a highly motivated professional for full-time employment within the Bank's Credit Risk Management Department (CRM) supporting the Bank's Commercial Real Estate ... rolls, lease agreements, historical income and expense statements + Review cashflow spreads, DSCR determination, and risk ...and conditions to close that will be forwarded to Loan Closing, and conduct review of certain… more
- Citigroup (New York, NY)
- …large corporate clients. The team's Senior Risk Managers strive for proactive credit risk management ; connectivity with senior management and other key ... review and challenge of quarterly and annual reviews, risk rating accuracy, ongoing determination of emerging risks, and...markets. + Ability to work within the bank's credit risk management framework, policies and procedures. +… 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 (Bridgeport, CT)
- …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
- KPMG (New York, NY)
- …lending and credit risk methodologies and delivering services to clients + Review and advise improvement to loan and credit evaluation processes including ... procedural and control assessment of the various credit functions, enterprise risk management , commercial credit risk analysis and testing, revenue… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 13 **About the Role: Third Party Risk Solutions Sales Specialist** **The Team:** This is a sales position within Credit ... & Risk Solutions subdivision of Market Intelligence, focused on growing...will work closely with Commercial, Product, Client Services, Account Management and Marketing to drive initiatives and campaigns. +… more
- Mizuho Corporate Bank (New York, NY)
- …The ideal candidate will possess the ability to communicate credit risk management weaknesses identified to Credit Review senior management and the ... identify deficiencies and/or areas of improvement in Mizuho's credit risk management processes, procedures and policies. +...review issues for discussion with relevant Reviewer-in-Charge, Credit Review management and with review … more