- HSBC (New York, NY)
- …corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit , etc). ... internationally focused solutions for corporate and institutional clients across credit , international trade, payments, markets, and corporate finance. It includes… more
- HSBC (New York, NY)
- …, Regulatory Compliance, Front Office, Markets Operations, Model Risk , Counterparty Credit Risk , Markets Surveillance, Internal Audit etc) Minimum of ... planet we all share. Market and Security Services (MSS) Audit Team is part of the CIB Audit...the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control). The team also covers Global… more
- Citigroup, Inc. (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance to ensure appropriate governance and ... & Risk is a global business including XVA Trading, In-Business Credit Risk Management and Capital Management. XVA Trading is responsible for the pricing and… more
- Citigroup, Inc. (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... for creating and improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a strategic professional who stays… more
- PNC Financial Services Group, Inc. (Philadelphia, PA)
- …while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). Monitors changes in internal and external factors and ... have an opportunity to contribute to the company's success. As a Senior Investment Risk Leader within PNC's Asset Management Group organization, you will be based in… more
- EagleBank (Potomac, MD)
- …the financial services industry. 8 years of experience in bank commercial credit risk management or analysis, including experience with regulatory requirements ... per week. Responsibilities The Internal Audit Senior Audit Manager (SAM) - Commercial Credit assists...and expectation for lending and credit risk management at a financial institution.… more
- Citigroup, Inc. (Wilmington, DE)
- …is a key contributor to the organization's vision for maintaining a robust credit risk framework, balancing innovation with regulatory expectations, and ensuring ... technology leaders, providing oversight for multi-million-dollar investments that impact credit risk management capabilities and overall business performance.… more
- CrossCountry Consulting (New York, NY)
- …strategies for identified risk and control gaps Assess financial risks, such as liquidity risk , credit risk , model risk , operational risk , and ... Serve as an analyst on a broad range of audit , risk assessment, control testing, and ...in identifying and analyzing key financial risks, including liquidity, credit , model, operational, and market risks Excellent written and… more
- USAA (Phoenix, AZ)
- …analysis, digital crime, data analysis and/or AML. 4 years of fraud, compliance, risk , audit , or regulatory related experience with accountability for projects, ... network of internal and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible work environment that requires an individual… more
- Citigroup, Inc. (New York, NY)
- …a first line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is ... analysis Support relationships with key stakeholders in Banking and Risk and with key Regulators, Internal Audit ,... Management Experience: Experience in and exposure to global credit risk management standards Ability to understand… more
- M&T Bank (Charlotte, NC)
- …concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance ... in the supervision of less experienced staff. Evaluates and determines the credit risks of largest dollar amount MTEFC (M&T Equipment Finance Corporation) loan… more
- Blue Owl (New York, NY)
- …management as of March 31, 2025, we invest across three multi-strategy platforms: Credit , GP Strategic Capital, and Real Assets. Anchored by a strong permanent ... alternative investment opportunities that aim to deliver strong performance, risk -adjusted returns, and capital preservation. Together with over 1,200 experienced… more
- Fifth Third Bank (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Manage credit risk for Residential Lending, Direct, Indirect, Credit Card or ... Provide sound risk guidance based on quantitative fact and experience. The Consumer Credit Risk Manager will play a crucial role in review and assessment of… more
- Crowe LLP (Chicago, IL)
- …risk management practices and providing model validation services, primarily for credit risk , finance, and treasury management models (asset liability ... been a core part of our DNA across our audit , tax, and consulting groups. That's why we continuously...management regulatory guidance (SR 11-7, OCC 2011-12, FDIC FIL-22-2017). Credit risk model types (eg, CECL, PD/LGD,… more
- Alerus (Hopkins, MN)
- …As such, they will be entrusted to maintain and ensure commercial extensions of credit within their purview are within Alerus' risk appetite, meet loan policy ... and payment status. Assist, as necessary, with regulatory and internal audit reviews and internal credit reviews. Participate in projects as directed by the CCO… more
- State of Georgia (Atlanta, GA)
- …state agency that regulates and examines Georgia state-chartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has ... As a MALPB Examination Specialist, the role will encompass MALPB risk management supported by individual knowledge and experience in merchant acquiring,… more
- Shuvel Digital (Washington, DC)
- …capital structures or blended capital financing models, including the use of credit risk guarantees, loan loss reserves, long-term subordinated debt (EQ2s); ... with the loan portfolio; Review and approve Lending Department Credit Memos; Approve Loan Write-offs; Audit &...Experience making credit risk...Experience making credit risk decisions and sitting on internal … more
- Citigroup, Inc. (Tampa, FL)
- …creating strategic automation solutions and process reengineering for Loans Data and for Credit Risk Monitoring Data. The role involves partnering with several ... such as Business Requirement Documents, CAP closure and Internal Audit documents, and communication materials for senior management and...used by institutions. An understanding of loans products or credit risk management is a plus, advanced… more
- Rabobank (New York, NY)
- …portfolio. Analyzing and timely responding to client requests in a professional manner. Proactive credit risk management by keeping on top of developments in a ... will be successful by diligently analyzing and assessing the risk drivers and mitigants in the transaction and financing...and consent requests from Borrowers - write up the credit memos, review legal documentation and complete all internal… more
- Michael Page (Chicago, IL)
- …will be responsible for leading the entire AP/AR function, while leading a team of 4+ Credit Specialist. You will report into the VP of Finance, and there is tons of ... across the team. Verify that the accounting system accurately reflects all credit activity and complies with company policy. Confirm all supplier advances have… more
