- City National Bank (New York, NY)
- …all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan request ... CRR contains a well supported recommendation or decision; the risk rating is correct and supported; and the data...and calculated correctly. * Attends client meetings at Relationship Manager , Manager , Team Lead, or Credit … more
- City National Bank (New York, NY)
- …workflow and priorities in conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of Credit Officers and Credit ... structuring, etc. before it is elevated, if necessary, to the Credit Manager . * Monitors performance, gives on-going performance feedback and participates in… more
- City National Bank (New York, NY)
- …all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan ... CRR contains a well supported recommendation or decision; the risk rating is correct and supported; and the data...and calculated correctly. * Attends client meetings at Relationship Manager , Team Manager , or Credit Manager… more
- Wells Fargo (Brooklyn, NY)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- American Express (New York, NY)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. +… more
- BMO Financial Group (New York, NY)
- …a full spectrum of integrated capabilities to deliver leading market insight, risk management, and execution services to issuing and/or investor clients, including ... Manages a client book and is accountable for the risk , profit & loss and limits for the book....customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- Citigroup (Getzville, NY)
- …work efforts of the department where needed and as directed by their manager . **Qualifications:** + Relevant experience in risk and controls (First, Second ... confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops… more
- New York State Civil Service (New York, NY)
- …is seeking a Senior Quantitative Portfolio Analyst to join its investment risk management team to oversee portfolios across multiple asset classes. This position ... reports to the Chief Investments Risk Officer. Responsibilities include, but are not limited to:* Quantify risk exposures for all NYSIF portfolios, including… more
- Manulife (New York, NY)
- …all prospective investors subject to acceptance by the general partner or manager , across all Private Markets products, including open-end and closed-end funds. ... (Investor Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance program requirements and other initiatives +… more