- Citigroup (New York, NY)
- …platform, working in partnership with the lines of business , independent risk and functions. **Experience:** The Global Head of Institutional Credit ... Head of ICM will be a highly effective business leader that has deep knowledge of Citi's portfolio...with internal control functions including Internal Audit and Fundamental Credit Risk as well as with external… more
- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** The Head of Private Credit Compliance will support and provide leadership to ... working closely with other compliance professionals and attorneys. **Responsibilities** The Head of Private Credit Compliance's principal responsibilities will… more
- SMBC (New York, NY)
- …and adhere to policies, procedures, and processes that include line of business risk limits, management supervision standards and reporting (including ... portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing,...Stakeholder Engagement: Engage with senior management, regulators, and the business to advise on compliance risk management… more
- Citigroup (New York, NY)
- …policies, procedures, programs, and practices as relates to the management of wholesale credit risk . The results help management identify control and operational ... processes, training needs, and process deficiencies. The ICM Head of In- Business Quality Assurance reports results.../ quality assurance experience, including 5-7 years in banking, credit risk management, internal audit, loan review… more
- Scotiabank (New York, NY)
- …US Non-Investment Grade Credit Risk Management and will work closely with the US Head of Credit Risk , and the US Chief Risk Officer, to present ... Director, US Non-Investment Grade Credit Risk **Requisition ID:** 198417 **Salary...Partnering with the business to ensure day-to-day business activities are conducted within the bank's risk… more
- Citigroup (New York, NY)
- …function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM,... approvals and monitoring of the portfolio within the risk appetite of the overall business strategy.… more
- Santander US (New York, NY)
- …understanding of Leverage Finance market and Securitization. The role will report to the Head of Securitization Credit Risk and will sit within Structured ... CLO Warehouse (Securitization) Credit Risk 2nd Line of Defense-...of controls, mitigation plans, testing, and/o credit risk assessments. + Partners with the accountable business… more
- MUFG (New York, NY)
- …and Risk Initiatives. The role will support the end-to-end counterparty credit risk reporting and data framework. **Major Responsibilities:** + Analysis and ... role will be part of the MUFG Americas' Market Risk Management and reports to the Head ...reporting of daily/weekly/monthly counterparty credit risk + Limit monitoring and breach… more
- Citigroup (New York, NY)
- …related to lending products and activities on a global basis. + Act as senior business credit risk approver (SCO Level 1) regarding complex credit ... management strategies that today's wealth requires. **The Roles:** The Head of Lending business reports to the...business . + Expertise in secured and unsecured Wholesale credit risk lending; SCO Level 1 designation… more
- MUFG (New York, NY)
- …+ Bachelor's degree (or professional certificate) in accounting / finance / business + Working experience in credit administrative function, completion of ... details. **Job Summary** **:** JCB Portfolio Management Admin supports credit analysts in preparation of credit application...and obtain the parent company borrower rating information from Head Office and update the US systems in a… more
- Citigroup (New York, NY)
- …function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's ... Counterparty Credit Risk 's objective is to provide integrated... approvals, and monitoring of the portfolio within the risk appetite of the overall business strategy.… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... the valued trust of our customers and communities. Our Head of Strategy for Merchant Services (Strategy & Planning... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Head of Specialized Industry Product Solutions (Product Management... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... portfolio of benefits to its employees. **Role Description** The Head of Conflict of Interest (CoI) management for the...+ Oversee CoI managed by the CR for the business lines. Review potential employee conflicts, including Outside … more
- Citigroup (New York, NY)
- …and service proposition + Participates in the further enhancement and monitoring of the business risk and controls framework + Drives product innovation to i ... with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to...and supervision, expense discipline and ethics + Appropriately assesses risk /reward of transactions when making business decisions;… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... offers a competitive portfolio of benefits to its employees. **Role Description** The Head of Data Management is responsible for oversight and daily management of… more
- Citigroup (New York, NY)
- …initiatives within permissible statutory and regulatory frameworks + Appropriately assess risk when business decisions are made, demonstrating particular ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management...coverage for the US Personal Bank including retail bank, credit cards and mortgage. Product knowledge as well as… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... related to regulatory registration (eg, with FINRA), personal trading, outside business activities, and political contributions. This individual will be responsible… more
- S&P Global (New York, NY)
- …global group of agile scrum teams. **Responsibilities:** + Own the Data Risk identification and mitigation process + Create and manage the governance framework ... working with partner teams aligning to the business operating model + Socialize and drive adoption of...+ Socialize and drive adoption of Data Governance and Risk Management programs and practices across the organization +… more
- HSBC (New York, NY)
- …policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer, Area Compliance Officer ... and the planet we all share. This role manages credit risk and provides decisioning for Commercial...Company standards, regulatory guidelines and client needs. Reports to Head of Credit for US Innovation Banking.… more