- SMBC (New York, NY)
- …relevant to the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/compliance related to Bank and Broker Dealers + ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Citizens (New York, NY)
- …and business leaders on complex legal issues related to regulatory compliance, risk management, and governance. This highly visible role offers the opportunity to ... interactions with federal banking regulators. + Provide guidance on compliance, risk , and governance issues impacting Citizens. + Partner with senior leadership… more
- SMBC (White Plains, 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 ... portfolio of benefits to its employees. **Role Description** + Perform regular risk assessments of business practices to identify severity and likelihood of loss… 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 ... communication skills, with ability to communicate effectively with all levels of risk , support, and business partners + Proficiency with Word, Excel, and PowerPoint,… more
- Regions Bank (Great Neck, NY)
- …existing and proposed transactions. This position will also work directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of the ... knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements documents any… more
- Citigroup (New York, NY)
- … credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit ... responsibilities for sound credit decisions and compliance with internal procedures/ credit risk policy guidelines and standards + Adoption of leading… more
- Santander US (New York, NY)
- …. The role requires demonstrated knowledge in **commercial loan documentation, underwriting, and credit risk analysis** , as well as the ability to **negotiate ... 3+ years of experience in **commercial real estate workouts, special assets, or credit risk management, ideally** within a **regulated financial institution** .… more
- Synchrony (New York, NY)
- …**Qualifications/Requirements:** + Bachelor's degree and 7+ years in a consumer and/or commercial Fraud/ Credit / Risk , Finance, or Analytics role or in lieu of a ... fraud initiatives for the full suite of the Lowe's credit products. This role will work cross functionally to...to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the partner while finding… more
- Leviton (Melville, NY)
- …root cause analysis. Excellent analytical, organizational, and time management skills. Credit risk assessment and account reconciliation. Proficiency in ... reviews and creditworthiness assessments to guide credit approvals. Recommend credit limits aligned with departmental risk policies and customer payment… more
- UMB Bank (Albany, NY)
- …complex loans). Will manage assigned credit portfolio, manage the associated credit risk , and identify opportunities for expansion. Key highlights of the ... include collateral analysis on multiple asset classes and preparation of pricing and risk rating models suitable for each credit request. Continuously monitor… more