- Santander US (New York, NY)
- 1LoD Credit Risk Review Quality Control - VP New York, United States of America The position the operates within the CIB First Line of Defense to ... develop, manage and execute the CIB Credit Risk Management Quality Control (...of deteriorating credits. + Reviews required documentation for loan review testing, inclusive of conducting credit file… more
- Comerica (Auburn Hills, MI)
- …Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. * Review , validate, and test 1LOD activities to ensure adequate control ... and effective control operation. * Provide credible challenge to 1LOD colleagues, ensuring safeguard and risk mitigation...adherence to 2LOD frameworks and policies prior to 2LOD review . * Drive two-way collaboration across 1LOD … more
- Citigroup (New York, NY)
- …of Defense (2LOD), Hedge Fund Credit Team, will be responsible for managing Citi's credit risk , providing review and challenge to the First Line of ... Defense ( 1LOD ) Institutional Credit Management (ICM) team based on risk ...analyst will be responsible for the following: - Providing review , challenge and final approval of initial and annual… more
- SMBC (New York, NY)
- …for the management of the Credit Department. **Primary Responsibilities** + Provide review and challenge to 1LoD risk taking activities and apply ... and soundness of the firm's assets. + Utilizing a risk -based approach, review early read credit...pipeline management, and special mention/watchlist calls when appropriate. + Review and approve 1LoD Credit … more
- Citigroup (New York, NY)
- …(FX, Equities, Rates, Spread Products, Futures and Commodities). ETRM works across each of the risk stripes - Market, Credit , Operational and Model Risk as ... Risk Manager will provide leadership, guidance and independent review and challenge over Electronic Trading activities across the...management capacity + Experience in one or more primary risk stripes (Market, Credit , Operational Risk… more
- American Express (NY)
- …an effective control framework. The objective of the first line of defense ( 1LOD ) GCS Control Management Risk ID, Assessment, Testing and Reporting team ... defense ( 1LOD ) Manager/Senior Manager, Exceptions Governance and Pricing, within Risk ID, Assessment, Testing & Reporting. The Manager/Senior Manager will lead… more
- Citigroup (Tampa, FL)
- …Experienced in Operational Risk . Knowledge of other risk disciplines (market risk , credit risk ) a plus. + Prioritizes high impact potential problems ... people make all the difference in our success. Operational Risk Management (ORM) - Data Risk is...independently oversee, and constructively challenge first line of defense ( 1LoD ) teams, governance, processes and controls. The role holder… more
- Citigroup (New York, NY)
- **Enterprise Stress Testing - Credit Risk Independent Review and Challenge lead** **Team/Role Overview** This role sits in Enterprise Risk Analytics ... have the opportunity to work with senior stakeholders in 1LoD and 2LoD stakeholders. He/ She needs to leverage...Description** + Conduct annual reviews of programs for Market risk and/or Credit risk programs,… more
- SMBC (Los Angeles, CA)
- …organizational resiliency and efficiency. **PRINICPAL DUTIES AND RESPONSIBILITIES:** + Function as a 1LoD risk leader for Deposit and Loan operations within the ... a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real...and hands-on support from a first line of defense ( 1LoD ) risk perspective, for both deposits and… more
- Citigroup (New York, NY)
- …(WCM), serving as a critical component of our First Line of Defense for Counterparty Credit Risk (CCR) management, and working with our Business and Independent ... to meet our needs. **Key responsibilities:** + Support monitoring and management of Counterparty Credit Risk including the development and automation of risk … more
- M&T Bank (Wethersfield, CT)
- …for all assigned loans. Position serves as the first line of defense ( 1LoD ), adhering to the necessary controls, to mitigate unnecessary exposure to risk ... been met for each loan and align with approved credit terms and regulatory requirements and are properly reflected...competed Commercial Closing Checklist to Senior Closing Officer for review and to obtain 'Clear to Close'. + Follows… more
- Santander US (New York, NY)
- …Portfolio is primary comprised of Infrastructure Finance Corporate Loans and NAV Credit Facilities used to finance Infrastructure Assets. This position will work ... closely with the Infrastructure Sponsors Coverage team and various 1LoD product teams to present and defend business opportunities to the 2nd Line of Defense. The… more
- Citigroup (Irving, TX)
- The CEER Senior Analyst is responsible for approving AML Reviews/Investigations of Credit card account activity from automated and/or manual sources and recommending ... complex transactional analyses in support of AML account closures for Credit cards based on potential suspicious activity, including investigations generated from… more