- Federal Reserve System (Boston, MA)
- …support of national supervision program management. **Responsibilities:** + Leads the oversight of wholesale credit risk in functional areas and business ... risk dimensions and businesses, with a focus on wholesale credit risks for a large, globally...lines that encompass underwriting, independent risk management, credit review , rating… more
- Citigroup (Irving, TX)
- … Officer qualification preferred. **Job Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time **Primary ... Review Manager - Banking and International Credit Review (BICR)** **Global Risk ...the Senior Lead Reviewers that: + Monitor and evaluate Wholesale Credit , International and Legacy Franchises portfolios,… more
- Truist (Charlotte, NC)
- …Clients and Prospects, Credit Delivery teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other internal ... prospect and client transactions in coordination with Sales and Credit Risk teams. Possesses a mastery of...outside of day-to-day portfolio responsibilities that benefit the Truist Wholesale Credit Delivery platform as a whole.… more
- Truist (Atlanta, GA)
- …regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, Technology, and ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Reporting to the team...of risk faced by the Bank. Key risk drivers are credit and operational. **Qualifications**… more
- Truist (Atlanta, GA)
- …activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as those self-identified ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation, Technology, and Strategic Risks. 2.… more
- Citigroup (New York, NY)
- … Management (ICM) is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk management and works with Independent ... liquidity of client positions, credit limits and risk appetite ratios + Review and approve... risk models and techniques **Skills:** + Credit review and analysis techniques, ability to… more
- JPMorgan Chase (Plano, TX)
- … practices across Wholesale businesses and ensuring consistency in methodologies within Wholesale Credit Risk . The team works across the Commercial and ... opportunity to understand losses under Comprehensive Capital & Analysis Review (CCAR) model framework, analyze losses and underlying drivers...like Technology and Finance, along with other teams in Wholesale Credit Risk + Collaborate… more
- Citigroup (Irving, TX)
- …and innovative Product Manager to join our mission to transform how Citi manages Wholesale Credit Risk (WCR).** A new organization named Institutional ... to transform the way Citi manages the extension of wholesale credit to institutional clients. ICM is...to transform WCR activities in scope for ICM. **ICM Credit Risk Activities in Scope for Transformation:**… more
- Citigroup (Irving, TX)
- …shared commitment to ensuring the safety and soundness of wholesale lending.** **ICM Risk Analysis Credit Risk Associates are responsible for a portfolio ... experience in Banking, Credit Risk Management or equivalent credit experience** **Strong knowledge of Wholesale Credit Processes and organizational… more
- Citigroup (Irving, TX)
- …shared commitment to ensuring the safety and soundness of wholesale lending.** **ICM Risk Analysis Credit Risk Team Leads are responsible for leading and ... experience in Banking, Credit Risk Management or equivalent credit experience** **Solid knowledge of Wholesale Credit Processes and organizational… more
- Truist (Atlanta, GA)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for providing support to Business ... Units (BU) as required by enterprise policy and Enterprise Risk Management programs. May manage a team of ...Risk Management programs. May manage a team of Risk Advisors in providing effective challenge of risk… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Engage with Business Unit leadership in its ... management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program requirements… more
- HSBC (New York, NY)
- …globally + Ensuring a clear understanding of Operational risk arising from Credit & lending across Wholesale , working alongside key C&L stakeholders to ... will be responsible for overseeing adherence to the operational risk framework across Wholesale , providing co-ordination and...and Global Banking, on all non-financial risks relating to Credit & Lending, Sales Suitability and New Product Due… more
- Citigroup (Irving, TX)
- …between wholesale lending originations, operations, and technology teams for our Wholesale Credit Risk (WCR) transformation. This position will be ... way we execute on one of our core capabilities, Wholesale Credit . By joining this team, you...responsible for analysing and understanding the current landscape of risk systems and product processors globally across wholesale… more
- FirstBank PR (PR)
- …The Officer adheres to Departmenta€ (TM) s quarterly/Annual review and portfolio review schedule. Prepares credit approval memos, 360 reports, call memos for ... BUSINESS RELATIONSHIP OFFICER III AUTO WHOLESALE FINANCING FIRSTBANK PR Our Company AtFirstBank PR,...including customer and site visits, covenant compliance, borrowing base review , periodic financial statement review , risk… more
- Citigroup (New York, NY)
- Wholesale stress testing is a newly created team within Wholesale Credit Risk Management, whose purpose is to identify, measure and monitor ... design. This senior position will report to head of wholesale stress testing and support end to end stress...Perform quarterly gap assessment between scenario coverage and material risk inventory. + Communicate and present the impact of… more
- Truist (Charlotte, NC)
- …Delivery. 5. Develop and maintain effective risk governance and operational risk management systems and processes for Wholesale Banking Service Delivery. 6. ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for the overall planning,… more
- Wells Fargo (West Des Moines, IA)
- …(GSCOs) and Business-Aligned Chief Risk Officers to build consensus for Wholesale Credit Policies. + Identify legacy content for appropriate disposition, and ... this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of...the design and management of a highly targeted independent credit review (oversight) capability to assess the… more
- Constellation (Baltimore, MD)
- …related costs. Responsible for accurate trade validation and modeling of all trades in the risk system to ensure proper credit , risk , financial and trading ... holidays and sick days; and much more. **Associate Analyst, Wholesale - Expected salary range of $59,200 to $74,000,...this is a pipeline requisition used to collect and review resumes for future positions.** **PRIMARY PURPOSE OF POSITION**… more
- C&S Wholesale Grocers, Inc. (Keene, NH)
- …Bradstreet, BCI (Business Credit Intelligence), other industry metrics + Compile credit review analysis package. + Present & gain approval from supervisor/AR ... approval of customer application ensure the provision of additional security per credit review analysis package, including Validate receipt of required… more