- Citigroup (Getzville, NY)
- …Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various regulatory filing preparation and submission ... of daily, weekly, and bi-weekly reports to OFR, FINRA, and FRB of NY. This role will also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to net capital rule (15c3-1) and US customer… more
- Northwell Health (Manhasset, NY)
- …Directs the development, coordination and administration of policies, services and programs that optimize operational functions to improve clinical outcomes and ... financial performance. Collaborates with leadership to identify best practices, develop operational strategies and cost effective solutions. Participates in the development and implementation of financial, operational and strategic planning activities.… more
- Synchrony (New York, NY)
- …**Role Summary/Purpose:** Synchrony's Credit Model Development team is looking for a data scientist / credit risk modeling professional experienced with executing, ... maintaining and developing models under the relevant regulatory guidance (SR 11-7 / OCC 2011-12, CECL, CCAR, DFAST). This role is part of Credit organization, in the Loss Forecasting & Advanced Analytics team. The role requires demonstrated expertise with… more
- Mizuho Corporate Bank (New York, NY)
- …Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding coordination + ... Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence + Conduct OFAC and Negative News searches on clients and related parties to identify and assess potential risk to the… more
- SMBC (New York, NY)
- …The position is responsible for the distribution of equipment finance transactions. The position is working closely with other various departments including sales, ... credit, operations and accounting to develop and maintain streamlined syndication sell process. Proactively calling on new and existing partners to syndicate the transactions and to capture market conditions including pricing, structure and credit appetite.… more
- SitusAMC (Albany, NY)
- …+ Bachelor's degree; Preferred Field of Study: real estate, finance/accounting, business or equivalent combination of education and experience + Minimum of 6+ years ... of industry and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent + Preferred experience in Commercial real estate, cash management, loan servicing, escrow management + High comfort level with use of… more
- Mizuho Corporate Bank (New York, NY)
- …+ Perform market and credit risk capital calculations for all Mizuho Americas businesses and products (banking, broker-dealer and derivatives trading) under Basel III ... Summary The Financial Resource Management (FRM) team is looking for a dynamic and skilled individual to spearhead the credit and market risk calculations, review and interpret new regulatory rules, partner with business to understand treatment of books under… more
- Citigroup (Getzville, NY)
- …+ The Product Developer is responsible for activities related to the development or new products and/or features and functionality of products including developing ... The Product Development team within the Institutional Credit Management Group (ICM) is looking for a Product Developer. ICM is a critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction… more
- Citigroup (New York, NY)
- …: + Lead as the subject matter expert across a broad sales Area of assigned branches, which comprise of branch stakeholders and other Area partners (eg Wealth ... Management, Mortgage) + Partner with cross retail segment Area peers spanning Wealth Management, Consumer and Mortgage and initiate collaboration to optimize relationships to execute sales plan + Accountable to scorecard metrics and KPI's as defined by Senior… more
- MUFG (New York, NY)
- …As a Collateral Analyst you'll support the Commodity & Structured Trade Finance business line in all aspects of transaction / collateral management, administration of ... credit facilities and risk analysis. The primary responsibilities include maintaining a portfolio of committed and uncommitted credits by coordinating with relationship managers, portfolio managers, product partners and operations departments to facilitate the… more