- Scotiabank (New York, NY)
- Director, Head of GBM/GTB AML Risk &...& Markets provides a full range of investment banking, credit and risk management products and services ... together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls is responsible for leading the development, execution, and… more
- Citigroup (New York, NY)
- …in partnership with Banking and Risk . This role reports directly to the Global Head of ICM CDM Credit Underwriting. The teams reporting to the Global Head ... + Detailed review of financial analysis, due diligence, projection modeling , stress testing, risk rating and other... Head on strategic initiatives/projects as required **SPECIFIC RISK EXPERIENCE:** + Senior credit approval authority… more
- BMO Financial Group (New York, NY)
- The Managing Director, Head US Insurance Distribution will work for the Global Financial Institutions Group (Investment Banking) and report to the Global Head of ... contributes to building an integrated team by breaking down inefficiencies and role modeling teamwork with a client-centered approach. + Acts as the prime contact… more
- Citigroup (New York, NY)
- …a first line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is ... and stress testing, in partnership with Front Office and Risk . This role reports to the NAM Head...multi-industry experience + Experience in and exposure to global credit risk management standards + Ability to… more
- Citigroup (New York, NY)
- …Corporate Bank and Risk . This role reports directly to the Global Head of Natural Resources Corporate Credit Underwriting. KEY RESPONSIBILITIES: + Executes, ... 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional...+ Detailed review of financial analysis, due diligence, projection modeling , stress testing, risk ratings and other… 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 ... markets and US regulatory framework. This position will report to the Head of Treasury Quantitative Analytics (Executive Director). **Responsibilities** + Lead a… more
- City National Bank (New York, NY)
- …including proposal letter preparation, due diligence, dynamic 3-statement financial modeling , credit memorandum preparation, compliance, definitive loan ... and document the waiver/consent/amendment, as applicable. * Provide balanced and appropriate credit guidance to Relationship Managers, Group Head and Credit… 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 the portfolio under the supervision of the Team Head . In order to be the owner of the...deal transfer from origination team by collecting key documents, credit files, and reporting items, setting up folder structure… more
- Arena Investors LP (Purchase, NY)
- …is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by employing a fundamentals based, ... asset-oriented financing and investing strategy across the entire credit spectrum in areas where conventional sources of capital...the Asset Management Team and will report to the Head of Asset Management. The Asset Management Group's primary… more
- CBRE (Albany, NY)
- …structuring, diligence, and closing of various transactions. + Support financial modeling , pricing, and risk assessment on active opportunities. Innovation ... and energy transition projects through capital markets and tax credit solutions. We are seeking a highly motivated and...M&A transactions as needed. Position will report to the Head of Tax Equity Advisory at CBRE. **Key Responsibilities**… more