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Credit Control Jobs

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80k-90k Great Opportunity- Leader in Banking Industry in Nassau County seeks 3-5 years experience as a Risk and or Business analyst relative to the banking or financial services industry with Risk Management, Audit or similar function. Bachelors degree is required, MBA a plus. Experience in Capital Stress Testing concentration Testing, or Project management experience preferred. Compliance, regul...

Global Risk Analytics (GRA) is responsible for developing a consistent and coherent set of models and analytical tools that facilitate effective Risk and Capital measurement, management and reporting. GRA partners with the lines of business and enterprise functions to ensure that the models and analytics address both internal and regulatory requirements and are responsible for ensuring that models...

Support CEO in all operational and strategic decision making at a corporate level - Drive day-to-day business performance through analysis and monitoring of key business performance metrics including margin control, daily P&L, rolling forecast, brand/customer profitability, product costing, CMI/TMI spends, SKU rationalisation, MTM etc - Facilitate structured business reviews and review for Board...

Booking.com BV (the company behind Booking.com™, the market leading online hotel reservation service in the world) and/or its various support companies throughout the world are looking for people to support the business in the fast-growing hotel markets. Booking.com (USA) Inc., one of the support companies in the United States, is looking for a Credit Control Team Lead in Bellevue. Overview: Th...

THE COMPANY Macquarie Group is a pre-eminent provider of investment, advisory and financial services, with over 14,400 employees in 28 countries across Asia, Europe, the Americas, Africa and Australasia. Macquarie Group listed on the Australian Stock Exchange in 1996 and has reported successive years of record growth and profits for the past 16 years. Macquarie now employs over 2,500 staff in the...

Position Description: Data Controls & Integrity Credit and Capital Risk Control are responsible for the oversight, control, governance and reporting of key business data elements and application of the BASEL regulatory rules used in the recognition of collateral for the purposes of exposure offset for Credit and Capital reporting. Roles and Responsibilities: Oversight of the collateral engine e...

Summary: The Analyst, Credit Risk Adaptive Control will become a SME on the Probe/SM system. They will work with appropriate managers/analysts to interpret, install, test and document line management, collections, fraud and/or account acquisition strategies. They will also be responsible for maintaining/testing of new system functionality and all requests for changes to the current system. Quali...

Summary: The Analyst, Credit Risk Adaptive Control will become a SME on the Probe/SM system. They will work with appropriate managers/analysts to interpret, install, test and document line management, collections, fraud and/or account acquisition strategies. They will also be responsible for maintaining/testing of new system functionality and all requests for changes to the current system. Quali...

Description Position Description: Data Controls & Integrity Credit and Capital Risk Control are responsible for the oversight, control, governance and reporting of key business data elements and application of the BASEL regulatory rules used in the recognition of collateral for the purposes of exposure offset for Credit and Capital reporting. Roles and Responsibilities: Oversight of the collat...

Join a bank that’s as committed to your future as you are. At Union Bank, a part of Mitsubishi UFJ Financial Group (MUFG), we share a vision for our future, we share our successes, and we strive to bring out the best in each other in everything we do. Our diverse colleagues are connected by a common ambition to create change for the better – from forging more dynamic career paths, to driving progr...

Credit Risk & Control Analyst 3 (Buffalo/Tampa)-15077038 Description **Depending on candidates preference, this position can be in Buffalo or Tampa** Credit Risk & Control Analyst – ICG RISK COE Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions...

Credit analysis of investment grade corporate and leveraged finance credit counterparties. Periodic (quarterly/annual) monitoring of these portfolios. Assist Credit Officers by performing credit analysis, industry analysis, and transaction analysis and by monitoring credit risk and settlement risk exposures against limits and performing ad hoc analysis and reporting. Principal Duties and Responsi...

Credit analysis of investment grade corporate and leveraged finance credit counterparties. Periodic (quarterly/annual) monitoring of these portfolios. Assist Credit Officers by performing credit analysis, industry analysis, and transaction analysis and by monitoring credit risk and settlement risk exposures against limits and performing ad hoc analysis and reporting. Principal Duties and Responsi...

Description Position Description: Counterparty Credit Risk & Control (CCRC) is a function within GBAM Risk. The group’s primary function is to ensure adequate controls and processes exist to validate the firm’s Traded Products activity for the purposes of Credit and Capital (Basel) calculations. CCRC ARCTIC Data Management is responsible for data validation of the Traded Products repository (AR...

Description Global Risk Analytics (GRA) is responsible for developing a consistent and coherent set of models and analytical tools that facilitate effective Risk and Capital measurement, management and reporting. GRA partners with the lines of business and enterprise functions to ensure that the models and analytics address both internal and regulatory requirements and are responsible for ensurin...

Product Control Analyst 2 - Global Credit Markets (Buffalo, NY)-15064517 Description The Finance Division acts as a strategic partner across business lines. Professionals within the division work closely with the management teams of Citigroup's many departments, adding value to the firm's operations through strategic analysis and hands-on participation in planning and in process redesign. The Fi...

• Four year bachelor’s degree or international equivalent in Finance, Accounting or related field • CPA not required but a plus • Strong understanding of accounting fundamentals • Strong interpersonal skills and verbal communication skills • A good team player, with excellent communication skills and a strong work ethic • Problem solving skills and an innovative approach to work are also requ...

Position Description: Counterparty Credit Risk & Control (CCRC) is a function within GBAM Risk. The group’s primary function is to ensure adequate controls and processes exist to validate the firm’s Traded Products activity for the purposes of Credit and Capital (Basel) calculations. CCRC ARCTIC Data Management is responsible for data validation of the Traded Products repository (ARCTIC) utilize...

Credit & Portfolio Risk Manager - Governance & Control-15060664 Description This position is responsible for ensuring a set of rigorous and consistent oversight and control processes are followed with respect to the preparation and submission of policy, strategy and technology changes proposed across Branded Cards Risk Management. The position will support processes related to Risk Management G...

Overview: PrivateBancorp, Inc. through its subsidiaries, delivers customized business and personal financial services to middle-market companies, as well as business owners, executives, entrepreneurs and families in all of the markets and communities we serve. We provide a comprehensive benefit package including paid vacation and holidays, 401(k) with employer match, insurance and EAP. Please vis...