- 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), ... Technology team in Fixed Income, supporting asset classes such as Structured Products, Credit , and Municipal Bonds. This role is pivotal to the success of strategic… more
- Comerica (New York, NY)
- …monitor client risk exposure including operational, compliance and payment solution risk . Conduct regular review of customer activity to detect, prevent and ... and minimize risk Maintain knowledge of payment systems, corporate banking, credit and non- credit products, trust, real estate, treasury management and other… more
- HSBC (Buffalo, NY)
- …review and evaluation of third-party mortgage documentation to assess accuracy and credit risk . Analyze international credit reports, foreign verification ... of employment and perform project reviews to support a credit risk decision. Analyze collateral documentation to ensure collateral supports HSBC's overall … more
- Citigroup (New York, NY)
- …of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed ... financial institution. Must have experience with: Comprehensive Capital Analysis and Review (CCAR) process and requirements; Current Expected Credit Losses… more
- UMB Bank (Albany, NY)
- …also include collateral analysis on multiple asset classes and preparation of pricing and risk rating models suitable for each credit request. + Present loan ... your time:** + Partner with REG relationship managers to perform credit underwriting duties for existing/prospective client relationships, which may include but… more
- HSBC (New York, NY)
- …Finance, Market Risk , Regulatory Compliance, Front Office, Markets Operations, Model Risk , Counterparty Credit Risk , Markets Surveillance, Internal Audit ... as well as the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control). The team also covers Global Research, which provides… more
- KeyBank (Amherst, NY)
- …make sure it is accurate and complete and matches the final AUS findings + Review credit report and compare to liabilities on 1003. Verify the investor ... to the QC Team Lead and is a position within the Banking Group, Business Risk and Control organization. This position is responsible to review and analyze… more
- Citigroup (New York, NY)
- …leverage ongoing global relationships inside and outside of the organization + Manage credit risk of the client portfolio and allocate capital prudently through ... partnership with senior credit officers and capital management + Provide a wide...and services and ensure solutions meet or exceed internal risk , return and compliance requirements, ethical standards, and anticipated… more
- CIBC (New York, NY)
- …financial, business, and market analysis. Review and refine recommendations on credit applications and risk ratings, ensuring alignment with the bank's ... originating, structuring, syndicating, and managing investment grade and non-investment grade credit -related products for CIBC's US corporate clients as well as… more
- Citigroup (New York, NY)
- …-related documents + Partners with Credit Admin team to monitor usage of credit lines, and partnering with Independent Risk during client Annual Reviews + ... with RMs and product partners to on-board new clients/new subsidiaries and KYC/initial credit set-ups completed + Coordinates credit requests and approvals from… more