- 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
- 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)
- …to risk & control guidelines specifically as it relates to counterparty credit limits, best execution, and fiduciary obligations. + Identify and present trading ... opportunities to capitalize on special situations and latent holdings. This includes the assessment of voluntary corporate action events such as Rights, Tenders, Buybacks, and Scrip/DRP options. + Work with the global sales, client executive, and product… more
- American Express (New York, NY)
- …function within the third line of defense at American Express - reporting to the Vice President of Consumer Credit Review. This leader will be responsible ... for independent credit review functions. **Key Responsibilities** + Support the Vice President , Consumer Credit Review in executing credit review… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** SMBC is seeking a Vice President in the Credit Department with solid foundation in ... transactions with financial institutions in the Americas. The Vice President 's main responsibility entails the review of credit applications submitted… more
- Mizuho Corporate Bank (New York, NY)
- Summary The Assistant Vice President is responsible for supporting VP or above in all administration and operational aspects of the middle office functions. ... new, renewed, amended and restructured loan / letter of credit facilities. Also, assist with policies and procedures, direct...divisions as required. + Support the efforts of the VP and above with maintaining / generating reports as… more
- Scotiabank (New York, NY)
- …application of credit policies and procedures. + Partner with the Director and Vice President in the development of people through training and mentoring. + ... Senior Manager, US Credit and Special Accounts Management **Requisition ID:** 232884...& Markets provides a full range of investment banking, credit and risk management products and services relevant to… more