- Citigroup (New York, NY)
- …Data is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams ... identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management groups across institutional client businesses to… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... elements of the deal, how those relate to assessing risk , and ultimately structuring the transaction to mitigate ...clients and key industry contacts and internally with senior management and credit department. Able to coordinate… more
- PNC (New York, NY)
- …with the business, coaches team members on skills needed to analyze, evaluate and mitigate credit risk and to lead others on credit requests by utilizing ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Citigroup (Queens, NY)
- …clients. Individuals in this role are Subject Matter Experts (SME) on Deposit, Credit , and Cash Management products and support their assigned area branches ... Partner with cross retail segment Area peers spanning Wealth Management , Consumer and Mortgage and initiate collaboration...to deepen client relationships. + Work closely with the credit / risk team and Branches to facilitate loan… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... Finance teams (Controllers, Tax etc.) and other key colleagues (HR, Technology, Risk , Compliance, Business Management etc.) and will support Anaplan… more
- PNC (New York, NY)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- City National Bank (New York, NY)
- …where the loan is particularly large or complex. * Interfaces with line units and credit risk colleagues to identify loan problems early and to help recommend ... The portfolio contains C&I, Investor Commercial Real Estate, and Consumer loans The focus of this team is to...Head of SSG in preparing presentations for regulators, Chief Credit Officer, and/or executive management ; addressing Issues;… more
- Capital One (New York, NY)
- Sr.Associate, Product Management , CCI **Product Management ** Card Credit Innovation (CCI) leads the development of next-generation analytical solutions to ... high customer satisfaction + The ideal candidate brings a strong product management background combined with a deep understanding of analytics and a customer-centric… more
- SMBC (New York, NY)
- …rollback strategies, release documentation, and post-deployment validation are in place. **Stakeholder & Risk Management :** Act as a central point of contact for ... SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130… more