- Citigroup (New York, NY)
- …analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency ... Credit Losses (CECL) process and requirements; International Financial Reporting Standard (IFRS) process and requirements; Model development, production and… more
- Heritage Financial Credit Union (Middletown, NY)
- …estate loans which meet established lending requirements and provide maximum profitability to the credit union with a minimum of risk . + Establish and negotiate ... Job Type Full-time Description Come Join our Heritage Financial Credit Unionas Commercial Lending Officer As aCommercial Lending Officer, you'll… more
- Wells Fargo (New York, NY)
- …identify and manage risk . The team focuses on several key risk types, including conduct, credit , financial crimes, information security, interest rate, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- PNC (New York, NY)
- …(P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking) Cards (Debit/ Credit ) New Accounts (Provisioning, Account Opening, Authorization and Authentication) ... Lending ( Credit Line, Loan Disbursement) Broad understanding of federal and...PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /… more
- S&P Global (New York, NY)
- …required + Strong accounting skills with ability to bridge issues with the related credit risk and/or economic and financial attributes. + Strong verbal and ... This is a specialized role that bridges accounting with credit analysis, and is suited for a highly motivated...an advisor to S&P analysts on discerning accounting, financial reporting and key disclosures. + Train and upskill analysts… more
- KeyBank (Buffalo, NY)
- …loans, both real estate and non-real estate secured, in accordance with credit approval, risk management and loan documentation. Responsible for providing ... and/or LOB as needed; understands the importance of balancing service and risk . + Intermediate to expert understanding of role specific systems utilized which… more
- Santander US (New York, NY)
- …to conduct due diligence and financial analysis and working in collaboration with credit professionals to produce credit memos for new investments. Represents ... Customer, Bank Secrecy Act and other applicable anti-money-laundering policies Leads reporting on the pipeline for potential community development investments. Works… more
- Citigroup (New York, NY)
- …Citi's assets and reputation by being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and ... new transaction submissions & annual reviews for the submission to the in-business credit lending management and independent risk department + Actively protects… more
- JPMorgan Chase (New York, NY)
- …for longer-term holding periods. Today, Highbridge distinguishes itself as a credit , relative value and volatility-focused franchise, with the flexibility to invest ... $4 billion in capital, the firm strives to generate attractive risk -adjusted returns for a financially sophisticated clientele, including institutional investors,… more
- American Express (New York, NY)
- …+ Knowledge of Compliance risk management processes including compliance risk assessment, testing and monitoring, training, reporting , complaints management, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more