- MUFG (New York, NY)
- …Line underwriting team is responsible for performing a risk focused Quality Control (QC) review of Credit Originations and ongoing portfolio Monitoring ... or Supervision (Yes/No):_** No **_Major Responsibilities:_** + Perform Quality control of CA's & BR's (individual credit packages) in accordance… more
- Santander US (New York, NY)
- Leveraged Finance, Credit Risk Quality Control - Vice President New York, United States of America The Quality - COO Vice President position operates ... Defense (FloD) to develop, manage and execute the CIB Credit Risk Management Quality Control ...or equivalent field preferred + 5-7 years' experience in Credit Risk Management, Credit Risk Review… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** We're searching for a **Senior Credit Review Officer, Vice President** to provide a comprehensive assessment of ... risk assets and effectiveness of the Bank's processes to control credit , trading, and associated concentration risks...oversee all aspects of on-site activities. + Focus on quality control of transactional reviews and other… more
- JPMorgan Chase (New York, NY)
- …is part of the Business Control Management team, overseeing the North America Credit business. The team, a subset of the wider Markets Control Management ... Control Office. The role involves managing the control environment of JP Morgan's Credit business,...cover critical business operating risk. + Identify and remediate control gaps + Review and implement key… more
- SMBC (New York, NY)
- …sustainability and effectiveness of internal controls relating to business risks. Publish high- quality audit reports for review with senior audit management and ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- US Bank (New York, NY)
- …experience + Large Bank experience through risk advisory, internal audit, regulatory oversight, or credit review . + Seven or more years of financial services ... provides independent assessment and effective challenge of the Company's credit risk management functions, including the quality ...credit review / credit risk management experience… more
- US Bank (New York, NY)
- …Finance, Management Information Systems). . Ten or more years of financial services credit review / credit risk management experience through: past work in ... risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review / credit risk experience; or credit … more
- Santander US (New York, NY)
- …The individual is responsible for risk analysis and independent oversight of credit quality of **CLO Warehouse Lending** and Securitization portfolio. S/he ... is responsible for all aspects of **CLO Warehousing / Securitization** credit quality including internal and regulatory compliance. Key focus will be on: + CLO… more
- Santander US (New York, NY)
- …America The individual is responsible for risk analysis and independent oversight of credit quality of **Project Finance** Lending and Renewables Tax Equity ... portfolio. S/he is responsible for all aspects of **Project Finance** credit quality including internal and regulatory compliance. Key focus will be on: +… more
- JPMorgan Chase (New York, NY)
- …anticipating, identifying and managing new and emerging risks, and delivering high quality credit analysis of our Treasury/Chief Investment Office's fixed income ... wide exercises including the industry-wide annual (Comprehensive Capital Analysis and Review ) process and quarterly (Current Expected Credit Losses) reserving… more
- Citigroup (New York, NY)
- …(CAM), generate Risk rating and update on an as need basis + Prepare CAM, Perform quality control of the CAM / Risk Rating Scorecard and ICM-CCR credit ... control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st...Report on limit excesses and limit excess aging + Review and monitor margin disputes, and establish Margin tolerance… more
- SMBC (New York, NY)
- …for US subsidiaries of Japanese parent companies. The main responsibility includes the review & challenge of credit applications submitted by the front office(s) ... also expected to work with front office to improve quality of credit applications to expedite the...knowledges around financial analysis and US regulatory requirements. + Control deal and credit approval process, ensures… more
- Citigroup (New York, NY)
- …Approval Memo process (CAM), generate risk rating and update on an as need basis, perform quality control of the CAM / Risk Rating Scorecard + Negotiation of ... enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house… more
- M&T Bank (New York, NY)
- …for the Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of ... of new customers/loans to monitoring team for ongoing continuous credit monitoring. + Review all pertinent ... Underwriting Department is responsible to provide an independent credit quality assessment of the Bank's commercial… more
- SMBC (New York, NY)
- …portfolio, ensure accuracy of assigned risk ratings and escalate any deterioration in credit quality to management * Identify policy exceptions and monitor ... sound credit management activities liaising where necessary with other departments to review and assess credit risk, monitor credit exposure and provide… more
- M&T Bank (New York, NY)
- …for the Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of ... Credit Underwriting/Portfolio Management Department is responsible to provide an independent credit quality assessment of the Bank's commercial clients. These… more
- M&T Bank (New York, NY)
- …of compliance with the loan agreement. Written analyses to include an independent credit quality assessment for existing loans with well-supported risk rating ... monitoring program, problem loan management, early warning indicators, and other forms of credit surveillance. Review all pertinent credit and financial… more
- Capital One (New York, NY)
- …Avenue (22957), United States of America, New York, New York Principal Auditor Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of ... professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit...Audit team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Own completion of significant… more
- TD Bank (New York, NY)
- …**Job Description:** **Department Overview** : The Senior Compliance Analyst - Credit Card Regulatory Oversight will be largely focused on compliance support ... of consumer credit card business lines which would include the following:...partners, functional areas or centers of expertise + Research, review and maintain expertise on banking regulations and laws,… more
- Bank of America (New York, NY)
- Global Credit BFC Product Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... matters analysis, and perform critical testing and calculations. **Team Description:** The Global Credit & Special Situations (GCSS) Finance team is part of the CFO… more