- SMBC (New York, NY)
- …the portfolio management (aka account management or asset management) function or the credit risk management function of a lending institution preferred + Some ... Delivery** + Manage deal transfer from origination team by collecting key documents, credit files, and reporting items, setting up folder structure for filing… more
- Arena Investors LP (Purchase, NY)
- …*Support the Asset Management team, focused on portfolio account surveillance, risk management, monitoring, reporting and valuation *Conduct comprehensive market ... is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by employing a fundamentals based,… more
- American Express (New York, NY)
- …Transfer Act and Regulation E is a strong plus. + Experience with the Fair Credit Reporting Act and Equal Credit Opportunity Act preferred; experience with ... Express is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR… more
- Citigroup (Queens, NY)
- …Wealth business partners to deepen client relationships. + Work closely with the credit / risk team and Branches to facilitate loan closings, including pipeline ... clients. Individuals in this role are Subject Matter Experts (SME) on Deposit, Credit , and Cash Management products and support their assigned area branches end to… more
- Wells Fargo (New York, NY)
- …and securities products in any of the following areas: technology, finance, regulatory reporting , risk , middle office or operations + 5+ years of pricing ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Queens, NY)
- …managers for various business-specific insurance needs including political risks and specific credit insurance placements + Risk management advisory services to ... Senior manager within Citi's Corporate Insurance and Risk Management (CIRM) function, a specialized unit that protects Citi's global assets and continuity of… more
- American Express (New York, NY)
- …multiple teams within Control Management, gaining hands-on experience in governance, risk identification, assessment, testing & reporting , issues management, and ... in three ways, including issuing and servicing charge and credit cards for our consumer and small business segments,...within AENB HQ governs the first line of defense risk management centrally for seven corporate functions. The objective… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... executive engagement and client events + Utilize independent judgement to complete moderate risk deliverables + Assist in the planning and execution of a variety of… more
- American Express (New York, NY)
- …within Global Risk and Compliance (GRC) is responsible for identifying and managing Credit Risk , Model Risk , Market, Capital & Liquidity Risk , ... where everyone is seen, heard and feels like they belong. The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... design and operating effectiveness of internal controls relating to risk management, challenge, and reporting activities within the US and are in compliance with… more