Transaction Approval & Advice | Director, Senior Credit Officer | New York About ING: Crain’s 100 Best Places... by hiring a Senior Credit Officer (SCO) who will: be responsible for (1) executing client transactions from origination...
drive the successful delivery of projects within time, budget, scope, and quality constraints while tracking and reporting... years of project management experience in the financial services industry Experience with enterprise risk management...
The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative... analyst at Senior Vice President level to join the Default Risk team in New York. The team is responsible for development...
to support the Trade Control workflow for the XVA and Risk Optimization Desk within Global CPM (Counterparty Portfolio Management... adjustments on its derivative positions due to funding cost, credit risk, and regulatory capital costs. The desired candidate...
reporting, riskless principal. > Communicate with traders and supervisors to assess risk and remediate issues. > Assist... Team The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks...
in transactions originated and structured by Guggenheim and by third party investment banks or other channels; Maintain reporting... proposed transactions and provide compliance guidance; Perform post-transaction surveillance and reporting tasks; Monitor...
financial vision, ensuring sustainable scalability. Provide board- and investor-level financial reporting, including... expansion while minimizing financial risk. Implement efficient accounts receivable and payable processes to improve cash flow...
business controls (e.g., management reporting, QA and QC and maintenance of related procedures) for various enterprise... and deliverables. Drive lexicon development and oversight program. Develop and distribute executive-level reporting to senior...
, with a background in written credit risk analysis or loan portfolio reporting. Strong knowledge in credit risk management and due...Credit Risk Review: Analyze financial trends and evaluate the assigned risk rating for each borrower, providing...
. Position Responsibilities: New Product and Initiative Governance, 50% Risk and Regulatory advisory, 15% Strategic... Initiatives, 15% Documentation and Reporting, 10% Program and Project Management, 10% Role Objectives: Delivery Assist...
and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The... responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions...
crime. The Anti-Money Laundering Compliance Officer position will advise on transactions and products, consider potential... reputational risk, and oversee the KYC process for High-Risk clients, with a specific focus on Regular (aka Periodic) KYC Reviews...
& Lead Finance Officer team. This team is focused on enhancing the client management dimension across all of Citi, delivering... and future data policies and governance principles are followed Appropriately assess risk when business decisions are made...
within a dynamic and fast-paced banking environment. As a Portfolio Manager, you will work closely with credit officer, relationship... managers and credit admin, assisting in the evaluation, monitoring, and reporting of real estate investments...
Agile and Waterfall development processes, including scope qualification, documentation oversight, and risk reporting..., and reporting - Coordinate all vendor product upgrades and deployments for testing and production release E. Project Planning...
RGFO Chief Compliance Officer. The ideal candidate will have extensive experience in broker-dealer activities and a deep... reporting, regulatory advice/guidance, policy drafting, training, and related monitoring and testing activities...
reporting conducted by this office. - Serve as an executive team member to the Chief Accountability Officer and participates... component reviews high-risk program areas to determine the adequacy of internal controls; the audit coordination component deals...
with Banking and Risk. This role reports directly to the Global Head of ICM CDM Credit Underwriting. The teams reporting to the... (ICM), a function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its...
to that ambition by delivering value far beyond the insurance policies we provide. We are confronting our clients’ risk management... and reporting key business development metrics and KPIs to measure success and inform future strategies This role reports to the...
. Reporting to the Disaster Preparedness Program Representative (DPPR) 3, the DPPR 2 will provide logistical and training support... government emergency preparedness personnel, and advise improvements. Serve as a local operations officer when the emergency...