- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... & Markets provides a full range of investment banking, credit and risk management products and services...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Citigroup (New York, NY)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/ credit risk policy guidelines and ... credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit… more
- Amalgamated Bank (New York, NY)
- …Analyst will work closely with senior underwriters, the origination team and credit risk management in reviewing and analyzing financial models, conducting ... due diligence, helping structure the transaction, assessing credit risk ratings, preparing deal screen presentations,...credits, prepared by internal or external counsel for covenant compliance and credit monitoring. + Perform other… more
- SMBC (New York, NY)
- …a good understanding of the request, the impact of the proposed consent on the credit risk of the borrower/transaction, any mitigants to the increased risk ... government clients. Responsible for creating strategy that will minimize credit risk in line with the firm's...risk appetite and profile. Deep understanding of regulatory, compliance framework. Knowledge of a broad range of financial… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... & Markets provides a full range of investment banking, credit and risk management products and services...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- CIBC (New York, NY)
- … credit files including copies of credit applications, Risk Management approvals, deal committee approvals, financials, compliance certificates, ... completeness, timeliness, and integrity of information maintained and provided to Risk Management and Credit Processing Group/Operations. Assists in the… more
- Wells Fargo (Astoria, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Review and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... accounting for all risk factors and providing risk rating recommendations + Review and interpret credit...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PNC (Madison, NY)
- …* Assess Risk : Evaluate the risk associated with default scenarios, including credit risk , operational risk , and market risk , to inform strategic ... default strategies, making data-driven adjustments as necessary. * Ensure Compliance : Stay abreast of industry regulations, best practices, and...and Risk partners to assess and establish credit risk appetite and to understand its… more
- Citigroup (Getzville, NY)
- …L3 End to End Process Modeling with a focus on the controls and policy compliance focused on Wholesale credit risk . **Qualifications:** + 6-10 years relevant ... strategy by considering their application in own job and the end-to-end Wholesale Credit Risk business. Recognized technical authority for an area within the… more
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