- Bank of America (New York, NY)
- …risk-based and regulatory examinations + Perform transactional testing of credit process execution of new and existing clients, and provide direct and timely ... Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the...reporting on emerging risks + Experience with a Credit Review examination process + Proficiency in Excel… more
- Bank of America (New York, NY)
- …Qualifications:** + Minimum 8 years of commercial credit experience (credit review , direct lending, workout, risk management and/or regulatory ), including ... Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for establishing and...and career development skills + Experience with a Credit Review examination process + Proficiency in Excel… more
- Bank of America (New York, NY)
- …**Required Qualifications:** + Minimum 8 years of commercial credit experience (credit review , direct lending, workout, risk management and/or regulatory ) + ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas;...Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for establishing and… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Credit Review Department (CRVD) is seeking a highly motivated Credit Review ... bank's credit risk management practices with internal policies & procedures, and regulatory expectations. The department reports directly to the **Audit Committee of… more
- Citigroup (New York, NY)
- …for various P&L components. + Relevant experience with Capital Planning/Adequacy Process and Capital regulatory requirements (eg, CCAR/DFAST) and guidance ... this role include guiding resolution planning and recovery, as well as managing regulatory capital activities connected to stress testing. This role is vital to the… more
- University of Rochester (Albany, NY)
- …multiple sites comply with ethical and regulatory standards by coordinating the review process with external IRBs and maintaining accurate records of all ... fulfill and exceed government mandates to consistently ensure a regulatory compliant program and serves as an advisor to...serves as an advisor to senior leadership and the review boards on human subject matters. + Negotiate reliance… more
- City of New York (New York, NY)
- …and relevant policies, while staying abreast of legal and federal, state and city regulatory requirements. The Process Evaluation Review Team (PERT) is ... of policy. The Office of Quality Assurance & Fiscal Integrity (OQA&FI) / The Process Evaluation Review Team (PERT) is recruiting for (2) one Principal… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...colleague to lead our ERM Governance, Reporting and Independent Review team in the second line of defense aligned… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...a part of our ERM Governance, Reporting and Independent Review team in the second line of defense aligned… more
- SMBC (New York, NY)
- …analysis, accounting, corporate finance and/or research + Experience with credit/loan risk review process preferred. Formal credit training a plus + Knowledge ... offers a competitive portfolio of benefits to its employees. **Role Description** SMBC Credit Review Department (CRVD) seeks a Credit Review Officer. As a Credit… more