- Banco Popular Puerto Rico (New York, NY)
- …15, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr Commercial Relationship Officer Middle Market - NY We are currently looking ... relationships and be responsible for the development and maintenance of credit and non- credit relationships with commercial customers, corporate accounts… more
- Citigroup (Getzville, NY)
- …global and independent risk reporting for both the USPB and Wealth Chief Risk Officer (CRO) and other key enterprise level risk reporting to the Board of Directors ... and Regulators. This highly visible SVP role is a senior position, responsible for providing timely analytics, measurements, and insights compliant with BCBS 239,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its New York, NY location. Duties: Develop and implement a platform for executing Credit ... Three (3) years of experience must include: Developing and testing Wholesale Credit Stress Loss models for regulatory practices including CCAR, CECL, ICAAP, and… more
- Citigroup (New York, NY)
- …organization on strategic initiatives/projects as required SPECIFIC RISK EXPERIENCE: + Senior credit approval authority covering large and complex underwritings, ... underwriting process, from early origination discussions, to development of credit approval memos, and senior approval forums...a financial institution with additional experience in a loan officer or underwriting role. ( credit trained a… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more
- Carrington (Albany, NY)
- …ensuring completeness of submission. Obtains necessary information (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan ... data collected by Brokers. + Obtains necessary information (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan files. +… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director, Sr . Regulatory Officer works with the Regulatory Relations team to ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Banco Popular Puerto Rico (New York, NY)
- Date: May 16, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for a ... Senior CRA Compliance Officer to join our...Senior CRA Compliance Officer to join our Compliance Team in New York,...to board service as needed; + Work with lending, credit and senior business managers and community… more
- Wells Fargo (New York, NY)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer ... and ensuring compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with various stakeholders across… more
- Citigroup (Queens, NY)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer I for its Long Island City, NY location. Duties: Validate credit risk models using ... conceptual soundness and mathematical formulation. Apply stress-testing models in the credit risk area based on macroeconomic knowledge. Assess and evaluate the… more
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