- MUFG (New York, NY)
- …Interface as required with regulatory agency representatives for purposes of credit policy , standards, and procedures. Work proactively to ensure credit ... the head of Credit Administration Resource Management, Credit Planning and Credit Policy ...reviews (such as those needed to address business objectives, regulatory , Third Line, and management self-identified issues, or operating… more
- US Bank (New York, NY)
- …and key associated processes: credit analysis, underwriting and structuring, credit policy , credit risk rating appropriateness, portfolio management, ... loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, Senior Audit Director...coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/ credit risk… more
- Bank of America (New York, NY)
- Credit Review Senior Manager - Chief...Board of Directors or committee thereof, external auditors and regulatory agencies. The Credit Review (CR) Chief ... with the power to make a difference. Join us! Credit Review provides an independent assessment of credit...Influence + Internal Audit Review + Project Management + Regulatory Compliance **Shift:** 1st shift (United States of America)… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. **Securitization Credit Risk Manager , Vice President** **_Major Responsibilities:_** Responsible for ... presentations for management _Policy Compliance:_ + Ensure compliance with external regulatory /internal policy and procedural requirements + Participate in… more
- M&T Bank (Purchase, NY)
- … regulatory environment as it applies to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying ... adherence of underwriting to the Commercial Credit Policy , and evaluating any risk associated...applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that… more
- KPMG (New York, NY)
- **Business Title:** Manager , Economic & Valuations - Credit Valuations **Requisition Number:** 111239 - 68 **Function:** Tax Services **Area of Interest:** ... for mergers and acquisitions, financial reporting, tax and other regulatory standards. Our engagements include providing pre and post...is currently seeking a Manager or Senior Manager , Economic & Valuations - Credit Valuations… more
- TD Bank (New York, NY)
- …Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy is responsible for designing, developing, implementing, ... and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not...framework, adhere to fraud standards, and comply with all regulatory requirements and guidelines. This specific role resides with-in… more
- Citigroup (New York, NY)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. + Ensure that quality of data, controls and ... processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to… more
- Deloitte (New York, NY)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, ... Data and Regulatory professionals help organizations identify the regulatory ...Rate Risk in the Banking Book, SR 10-6 Interagency Policy Statement on Funding and Liquidity Risk Management, and… more
- MUFG (New York, NY)
- …on the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory /internal policy ... recruitment team will provide more details. **Job Summary:** The Credit Risk Manager position reports to the...ad-hoc policy meetings to enhance organization wide credit risk framework. **Qualifications:** + Bachelor's Degree or Masters… more
- MUFG (New York, NY)
- …detailed credit analysis and credit applications in accordance with Americas Credit Policy , Americas Credit -Related Procedures, Credit Rules, and ... / policies and guidelines with support from senior portfolio manager . + Responsible for active credit management... and procedures by understanding and adhering to Americas Credit Policy , Americas Credit -Related Procedures,… more
- Citigroup (New York, NY)
- …Services (TTS), Markets, and Securities Services (MSS). The ICM Hedge Fund (HF) Portfolio Manager VP is responsible for managing Citi's credit risk to a ... business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st...where applicable + Assist with addressing FCR, IA and regulatory reviews / questions + Assist the Team Head… more
- Mizuho Corporate Bank (New York, NY)
- … and/or Account Officers. 2. Administrative: + Maintenance and updating of credit files; + Preparation for regulatory examinations and internal/external audits; ... clients doing business in the Americas. Summary: Responsible for credit risk management and related administrative work. Works with...etc; + Other duties as determined by Deputy General Manager and/or Account Officers 3. Policy /… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Overall Purpose of Job** : GCIB Credit Risk Manager for the Healthcare Industry Vertical -- The Credit ... to making a decision with little support from management ** Policy Compliance** + Ensure compliance with external regulatory...policy and procedural requirements + Participate in ad-hoc policy meetings to enhance organization wide credit … more
- Citigroup (New York, NY)
- **ICM In-Business Quality Assurance VP - Financing and Securitization** Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" ... credit underwriting, identification, measurement, management, monitoring and reporting for...ICM In-Business Quality Assurance - Financing and Securitization QA Manager . **Key Responsibilities:** + Support the Head of Financing… more
- Citigroup (New York, NY)
- …with servicers for any major exceptions noted in the audits.** **Maintain organized credit files for credit , regulatory , and compliance purposes.** **Prepare ... **The Analyst within Citi's Institutional Credit Management ("ICM") Credit Underwriting Asset...amendment, consent and waiver requests.** **Coordinate with the Audit manager and senior Underwriters on audit related matters (eg,… more
- MUFG (New York, NY)
- …of counterparty credit risk - investigate cause of limit breach and work with credit risk manager and account manager for remediation + Liaise closely ... risk reporting infrastructure + Participate in audit and regulatory engagements relating to counterparty credit risk...reporting and data processes + Support the enhancement of policy and procedures relating to counterparty credit … more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... at wellsfargojobs.com The Product Capabilities team will support across the credit card portfolio including consumer, branded, co-branded, small business, and some… more
- Citigroup (New York, NY)
- …processes. This Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal Audit, ... BIR and establishes a robust governance for all Wholesale Credit Risk (WCR) Policy , Standards, and Procedures...the WCR Policy & Governance team, the Policy Governance Manager will drive the strategic… more
- Scotiabank (New York, NY)
- Senior Manager , Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... to drive ambition for every future! **Purpose** The Senior Manager , Governance, Policy and Reporting, Global AML...of updated policies. + Advises various stakeholders on US regulatory requirements and policy guidance and interpretations.… more