- Capital One (New York, NY)
- …for audit scope. Maintains close control over budget, schedule and quality . Effectively review and compile relevant, material findings and recommendations ... and internal control processes. You possess a relentless focus on quality and timeliness. You prioritize achievement of the team's collective goals. You adapt… more
- Capital One (New York, NY)
- …and internal control processes. You possess a relentless focus on quality and timeliness. You adapt to change, embrace bold ideas, and are intellectually ... function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals are… more
- MUFG (New York, NY)
- …Line underwriting team is responsible for performing a risk focused Quality Control (QC) review of Credit Originations and ongoing portfolio Monitoring ... or Supervision (Yes/No):_** No **_Major Responsibilities:_** + Perform Quality control of CA's & BR's (individual credit packages) in accordance… more
- Santander US (New York, NY)
- Leveraged Finance, Credit Risk Quality Control - Vice President New York, United States of America The Quality - COO Vice President position operates ... Defense (FloD) to develop, manage and execute the CIB Credit Risk Management Quality Control ...or equivalent field preferred + 5-7 years' experience in Credit Risk Management, Credit Risk Review… more
- Bank of America (New York, NY)
- Credit Review Senior Manager - Chief Operating Office Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Wilmington, Delaware; New York, New ... with the power to make a difference. Join us! Credit Review provides an independent assessment of...CR Annual Coverage Plan, Governance and 3rd Party Engagements, Quality Assurance, Management and Board Reporting, Operational Excellence, and… more
- MUFG (New York, NY)
- …and oversee all aspects of e credit exam activities. + Focus on quality control of transactional reviews and other work performed by the examination team. ... the quality of risk assets and effectiveness of the Bank's processes to control credit , trading, and associated concentration risks of a complex nature. In… more
- JPMorgan Chase (New York, NY)
- …is part of the Business Control Management team, overseeing the North America Credit business. The team, a subset of the wider Markets Control Management ... Control Office. The role involves managing the control environment of JP Morgan's Credit business,...cover critical business operating risk. + Identify and remediate control gaps + Review and implement key… more
- Citigroup (New York, NY)
- … control / quality assurance experience, including 5-7 years in banking, credit risk management, internal audit, loan review or quality assurance ... problem detection, and sustainable remediation + Experience & adherence to the control environment including Quality Control Leadership + Demonstrated… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Job Summary & Responsibilities:** Credit Action and Portfolio Review (70%) Review and analyze ... and risk-based monitoring of credit actions. Conduct portions of individual credit assessments for review and finalization by team members. Document results… more
- SMBC (New York, NY)
- …sustainability and effectiveness of internal controls relating to business risks. Publish high- quality audit reports for review with senior audit management and ... 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
- US Bank (New York, NY)
- …experience + Large Bank experience through risk advisory, internal audit, regulatory oversight, or credit review . + Seven or more years of financial services ... provides independent assessment and effective challenge of the Company's credit risk management functions, including the quality ...credit review / credit risk management experience… more
- Santander US (New York, NY)
- …The individual is responsible for risk analysis and independent oversight of credit quality of **CLO Warehouse Lending** and Securitization portfolio. S/he ... is responsible for all aspects of **CLO Warehousing / Securitization** credit quality including internal and regulatory compliance. Key focus will be on: + CLO… more
- JPMorgan Chase (New York, NY)
- …anticipating, identifying and managing new and emerging risks, and delivering high quality credit analysis of our Treasury/Chief Investment Office's fixed income ... wide exercises including the industry-wide annual (Comprehensive Capital Analysis and Review ) process and quarterly (Current Expected Credit Losses) reserving… more
- Citigroup (New York, NY)
- …(CAM), generate Risk rating and update on an as need basis + Prepare CAM, Perform quality control of the CAM / Risk Rating Scorecard and ICM-CCR credit ... control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st...Report on limit excesses and limit excess aging + Review and monitor margin disputes, and establish Margin tolerance… more
- OceanFirst Bank (Red Bank, NJ)
- …and guidelines, as detailed in the Bank's Lending Policies. 9. Maintain the overall credit quality of the region's loan portfolio by pro-actively identifying the ... Identify and document any deviations from the Commercial Loan Policy as appropriate. Review analyses performed by Credit Analyst staff, and, if applicable,… more
- Citigroup (New York, NY)
- …Senior Officer I is a senior-level position responsible for leading activities including credit review , credit approvals and monitoring the portfolio to ... and challenge for the business covering full range of products + Assess quality of assigned portfolios, including identification and evaluation of emerging risks +… more
- HSBC (New York, NY)
- …Vice President Credit Officer you will: + Review or provide credit approvals, ensure credit quality is maintained, provide portfolio oversight, and ... out of compliance issues, past due loans, and remediation actions + Ensure credit quality of assigned portfolio is maintained within prescribed credit… more
- SMBC (New York, NY)
- …portfolio, ensure accuracy of assigned risk ratings and escalate any deterioration in credit quality to management + Maintain open relationship with customers ... sound credit management activities liaising where necessary with other departments to review and assess credit risk, monitor credit exposure and provide… more
- MUFG (New York, NY)
- …other partners such as Front Line Quality Control , Second Line Quality Assurance, and Credit Training teams is required to ensure appropriate feedback ... team will provide more details. Job Description: Reports to the head of Credit Administration Resource Management, Credit Planning and Credit Policy… more
- M&T Bank (Purchase, NY)
- …for the Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of ... Credit Underwriting/Portfolio Management Department is responsible to provide an independent credit quality assessment of the Bank's commercial clients. These… more
