- American Express (New York, NY)
- …**Minimum Qualifications** + Knowledge of & proficiency with US open-end credit laws and regulations, including assessing applicability to American Express' products ... & services, and specific proficiency with UDAP/UDAAP + Proficiency with IT General Control frameworks, Technology Software Development Lifecycle (SDLC), and agile development methodology + Ability to research, assess and interpret technical data, determine the… more
- Citigroup (New York, NY)
- …to prescribed risk parameters, working with In Business Risk, and independent Credit Risk management coverage + Proactively monitor exposure to ensure clients remain ... within their allotted trading capacity + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with risk partners to create capacity to align with incremental growth + Escalate accordingly when faced with potential… more
- Robert Half Finance & Accounting (Rochester, NY)
- …financial stability. * Maintain relationships with financial institutions and manage credit facilities and banking agreements. * Establish and oversee financial ... policies and procedures to mitigate financial risks. * Provide strategic financial planning, making recommendations on cost-saving initiatives and investment opportunities. * Analyze financial data, identify trends and develop strategic financial plans. *… more
- Citigroup (New York, NY)
- …* CFA, CAIA, FRM designation or progress towards these. * Knowledge of credit products, lendable values or Investment Finance **Job Family Group:** Private Client ... Product Services **Job Family:** Investment Analytics **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $175,840.00 - $263,760.00 In addition to salary, Citi's offerings may also… more
- MUFG (New York, NY)
- …in a timely fashion + On-board clients in coordination with the firm's credit , legal, compliance, and operations teams + Mentor and train junior talent ... **Requirements** : + Bachelor's degree or higher, MBA and/or CFA a plus + A minimum of 5 to 10+ years of related Securitized Sales work experience + Excellent interpersonal and communication skills + Results driven, with a strong sense of accountability +… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control ... infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; demonstrating proper consideration for the firm's… more
- Citigroup (New York, NY)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc to ensure strategic vision is enabled. + Ensure ... that quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations, via staff management. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity. **Role / Position Overview** CITI is… 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 ... and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Citizens (New York, NY)
- …candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal ... background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will… more