- Citigroup (Getzville, NY)
- …will be supported by comprehensive on-the-job training. Prior working knowledge of wholesale lending document and US regulatory reporting (eg FR-Y14Q, Y-9C ... control framework development, adoption and deployment of new technology in wholesale credit management. **Key Responsibilities:** **Regulatory Data Quality… more
- Scotiabank (New York, NY)
- …corporate/industrial, retail, real estate, hospitality, and gaming. Experience in financing data centers (corporate/cash flow lending , project finance ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....in financial and credit risk analysis; experience in/knowledge of data center financing or related infrastructure/ project finance… more
- US Bank (New York, NY)
- …In-depth knowledge of and experience with credit loss forecasting models (retail and wholesale portfolios), AML models, fair lending models, and cyber security ... and monitoring activities that independently challenge conceptual design/methodology, reference data , processes, and performance. + Identifies corrective actions that… more
- Scotiabank (New York, NY)
- …derivatives, energy, foreign exchange and metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an ... demonstrating initiative and the desire to take on such responsibility. On any given project , Analysts will interact with other departments of the firm such as Debt… more