• PrideStaff (Dover, DE)
    …Temporary Assignment The primary function of this position is to analyze information and credit reports to evaluate degree of risk of business loans and prepare ... recommendations for the AVP of Commercial Loan...Complete risk rating analysis to determine appropriate risk ratings on credit requests, existing credits… more
    JobGet (03/27/24)
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  • Gartner, Inc. (Springfield, MA)
    …able to contribute to the success of our new bank. Under the direction of the AVP Credit Officer, the Credit Analyst will work collaboratively to support the ... customers; reviews and analyzes criteria to assign an overall risk to credit . Develops credit ...as well as portfolio loans, reviews for signs of credit issues Monitors annual review /renewal process including… more
    JobGet (03/12/24)
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  • Wholesale Credit Risk Associate…

    Citigroup (Irving, TX)
    Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a ... Banking's shared commitment to ensuring the safety and soundness of wholesale lending.** **ICM Risk Analysis Credit Risk Associates are responsible for a… more
    Citigroup (03/06/24)
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  • AVP , Anti-Money Laundering (AML)…

    Morgan Stanley (Purchase, NY)
    …due diligence and negative news processes for Morgan Stanley. *Responsibilities:* The AML Risk NNS Escalation Team Assistant Vice President ( AVP ) is a part ... risk -relevant activities related to AML. The Escalation Team AVP will assess and escalate Bank Secrecy Act (BSA),...and complete related escalation documentation for submission to AML Risk Management for review * Lead key… more
    Morgan Stanley (03/22/24)
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  • Underwriting Credit Associate / AVP

    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 ... credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit more
    Citigroup (03/28/24)
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  • Institutional Credit Management, Corporate…

    Citigroup (New York, NY)
    …for clients and prospects** **Assesses deal strengths and weaknesses and risk factors** **Support Senior Underwriters in making recommendations/ credit decisions, ... **Expected to be fully conversant on safe and sound risk practices within Real Estate Credit including...or equivalent experience** **This job description provides a high-level review of the types of work performed. Other job-related… more
    Citigroup (03/08/24)
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  • Client - MCA/ Risk Assessment/Control…

    Citigroup (Tampa, FL)
    …with the best returns potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organization. **About the Role** - ... **Material Risk Identification and Assessment ( AVP )** This role...across the department and enterprise organization + Lead the review and monitoring of non-financial risk key… more
    Citigroup (02/07/24)
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  • Collateral Risk Manager AVP

    Citigroup (New York, NY)
    …The Collateral Risk Manager is a key member of the in-business credit risk function with responsibility for the collateral that underpins the bank's ... either in a front office capacity or from a credit risk role. They will be strong...and liquidity characteristics of collateral + The ongoing oversight, review and refinement of collateral management processes and the… more
    Citigroup (02/26/24)
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  • Institutional Credit Management…

    Citigroup (Irving, TX)
    …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more
    Citigroup (03/14/24)
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  • Institutional Credit Management,…

    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, ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more
    Citigroup (03/06/24)
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  • Model Validation, Associate/ AVP

    Mizuho Corporate Bank (New York, NY)
    …statistical analysis; derivatives pricing theory across one or more asset classes (IR/FX/ Credit /Equity), traded products and market/ credit risk + Industrial ... They will perform model validation of Bank's capital and risk management models. Responsibilities + Provide independent review... risk management models. Responsibilities + Provide independent review and validation of a variety of capital, … more
    Mizuho Corporate Bank (02/24/24)
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  • Risk Reporting Officer ( AVP )

    Citigroup (Tampa, FL)
    …is an exciting opportunity for a practically minded professional with a solid understanding of credit risk controls and a keen interest to make a difference in a ... returns potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organisation....ad-hoc queries that might require detailed investigation + Diligent review of key policies in scope of MIS and… more
    Citigroup (03/07/24)
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  • Financial Crimes Exam Management, AVP

    Morgan Stanley (Tampa, FL)
    …clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, ... learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
    Morgan Stanley (02/21/24)
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  • AVP , SBA Underwriter

    Enterprise Bank & Trust (San Diego, CA)
    …DUTIES AND RESPONSIBILITIES** + Ensure loan packages are materially complete. + Review credit and borrower information to determine loan program eligibility. ... rent rolls, business plans etc. to determine impact on credit underwriting. + Review and analyze legal...Review appraisal, environmental and other reports to identify risk areas and recommend mitigating solutions and next steps.… more
    Enterprise Bank & Trust (01/20/24)
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  • AVP , Analytics Lifestyle Platform - JCrew

    Synchrony (Rapid City, SD)
    …management, product development, loyalty programs in credit card/consumer businesses, or credit card risk strategy or retail analytics + 3+ years of ... Job Description: **Role Summary/Purpose:** AVP , Analytics Lifestyle Platform is responsible for development...in credit card / consumer businesses, or credit card risk strategy or retail analytics… more
    Synchrony (02/07/24)
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  • AVP , Compliance & Audit

    SitusAMC (Houston, TX)
    …but not limited to the client Annual Statement of Compliance review and distribution process, vendor management oversight, OFAC screenings, employee training ... monitoring, licensing renewals, operational risk tracking and investigation + Facilitate, monitor, and complete compliance related requests from various credit more
    SitusAMC (02/22/24)
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  • AVP , Quantitative Model Developer…

    Citigroup (Irving, TX)
    …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... and scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative and qualitative… more
    Citigroup (03/26/24)
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  • AVP , Field Sales Sr. Officer - Los Angeles…

    Citigroup (CA)
    …**Responsibilities:** + Work with partner leadership and locations to, promote credit awareness, implement credit initiatives, collect and communicate market ... intelligence, increase new applications and credit sales + Analyze local and territory performance trends...support, ensuring their needs are met + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
    Citigroup (03/14/24)
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  • AVP Trader

    Citigroup (New York, NY)
    …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and ... intermediate level position responsible for assisting with a trading book and mitigating risk , in coordination with the Trading team. The overall objective of this… more
    Citigroup (03/28/24)
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  • Compliance Business Control Sr. Analyst…

    Citigroup (Johnson City, TN)
    …for the area or function as it pertains to the ARCM (Activity, Risk , Control, Monitoring) documentation and MCA program. Integrates subject matter and industry ... by the performance of the individual. **Responsibilities:** + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
    Citigroup (03/22/24)
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