- 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 CRVD, the ... with credit /loan risk review process preferred. Formal credit training a plus + Knowledge of bank regulations as it relates to lending and risk management… more
- Mizuho Corporate Bank (New York, NY)
- …OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory, Credit , and Legal processes in a timely and accurate manner Major ... onboarding requests with all pertinent, available KYC, Tax, Regulatory, Legal, and Credit information + Evaluate onboarding requests ahead of time to understand… more
- M&T Bank (New York, NY)
- …distribution needs. + Communicate regularly with the client team (Custom Credit Advisors, Investment Advisors, and Commercial and Business Bankers, etc.) supporting ... partners. + Maintain comprehensive knowledge, and coordinate efforts, of appropriate Bank resources, including market leadership, tax liaison team, Legal and… more
- Citigroup (New York, NY)
- Director, Senior Underwriter/ Credit Risk Officer - Private Equity/Hedge Funds The Credit Risk Manager will lead the underwriting, spanning various products ... Funds. **Key Responsibilities:** + Leading PE clients/transactions risk across Investment Bank and Markets. + Provide underwriting capabilities for the business… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Description** SMBC is seeking an Associate with commensurate experience / skills in credit risk analysis for US subsidiaries of Japanese parent companies. + Review &… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to its employees. **Role Description** SMBC is seeking an Associate in the Credit Department with solid foundation in accounting and finance and strong ability to… more
- Citigroup (New York, NY)
- …portfolio clients and select new to bank opportunities in partnership with CLM Credit Officer and the Relationship Management team + Develop and maintain an ... for a covered industry vertical directly supporting the responsible Credit Officer . CLM is essential for the...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is… more
- City National Bank (New York, NY)
- …renewed loans. Requests and provides the necessary documentation and financial facts for Credit Officer to analyze, evaluate, and determine appropriate credit ... * CREDIT ANALYST II - Asset Based Lending (ABL)/...a working knowledge of appropriate banking laws, regulations and bank policies and practices. * Remedial course work through… more
- Mizuho Corporate Bank (New York, NY)
- …visibility with senior and executive management, and (iv) exciting career growth prospects. Credit Officer 's main responsibility entails the review of credit ... the Team and Position: Project/Infrastructure Finance group is responsible for credit analysis/approvals and portfolio management of credits in several sectors… more
- Huntington National Bank (New York, NY)
- …assigned portfolio working directly with the Segment Risk Manager, Sr and Segment Risk Officer . + Underwrites complex and large credit requests for prospects and ... Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst, Senior (BIN Sponsorship) services, deepens, and retains assigned profitable… more