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Loan Assistant / Senior Loan Assistant
Cathay Bank - Headquarters
-
Queens, NY
Following established company policies and procedures, assists Loan Officers in the following essential functions. ESSENTIAL FUNCTIONS Prepare new and renewed underwriting packages. Order Credit reports, OFAC, Entity & UCC lien searches. Support Loan Officers in loan closing and funding. Assist Loan Officers with various account monitoring activities. Upload the credit fi
Email Job
Posted 3 days ago
Director, Finance and Administration
FHI 360
-
Washington, DC / New York, NY / Durham, NC
FHI 360 is a global organization that mobilizes research, resources, and relationships so people everywhere have access to the opportunities they need to lead full and healthy lives. With more than 4,000 staff and collaborations in more than 60 countries, we work directly with local leaders to advance social and economic equity, improve health and well being, respond to h
Email Job
Posted 3 days ago
Director, AML Risk Management - USPB Retail, Mortgage, and Holdings Head (Hybrid
Hispanic Technology Executive Council
-
New York, NY
The Compliance Anti Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in depth specialty knowledge to identify is
Email Job
Posted 3 days ago
SVP, Investments Risk Senior Officer (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments at Citi.The individual will be primarily responsible for risk managing our Private equity portfolio (specifically focused on Venture Investments) Review and approve all new and follow on venture investments as well as determine the required approvals on m
Email Job
Posted 3 days ago
Director of Citi Pay Commercialization
Hispanic Technology Executive Council
-
New York, NY
Citi, the leading global bank, has approximately two hundred million customer accounts and does business in more than 160 countries and jurisdictions. For the past two hundred years at Citi, we have a drive to help clients move from ambition to achievement. Our company has been one of the foundational components of todays modern financial infrastructurethis gives us a lev
Email Job
Posted 3 days ago
Director, ORM Risk Appetite & Limits Lead - Hybrid
Hispanic Technology Executive Council
-
New York, NY
The ORM Risk Appetite & Limits Lead manages a team responsible for leading and coordinating the risk appetite, risk appetite assessment, metrics selection, risk identification and concentration risk processes. The team also manages ORM Procedures related to these areas. ORM Risk Appetite & Limits Lead is a strategic professional who closely follows latest trends in own fi
Email Job
Posted 3 days ago
Director, Risk Appetite Assessment Principal - Hybrid
Hispanic Technology Executive Council
-
New York, NY
The Risk Appetite Assessment Principal is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within at least one aspect of non financial risk. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside area of experti
Email Job
Posted 3 days ago
VP, Markets Business Treasury
Hispanic Technology Executive Council
-
New York, NY
Citi Treasurys missionis to bestewards of Citis capital base and liquidity positionby managing the firms ?Balance Sheet and Financial Resources includingCapital, Liquidity, and Non Trading Market Risk, which includes interest rate risk. Markets Business Treasury is responsible for the oversight of Markets businesses balance sheet and serves as a key point of contact into
Email Job
Posted 3 days ago
VP, Risk Analytics, Quantitative Risk and Stress Testing - C13 (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
Global Systematic Stress Testing GSST program is an enterprise wide stress testing program with a monthly cadence. The program is compliant with Citis Enterprise Stress Testing Policy that interprets applicable regulatory guidance on stress testing and incorporates this guidance when evaluating the impact of stress events and adverse macro and market conditions on Citis o
Email Job
Posted 3 days ago
Markets Business Treasury - Vice President
Hispanic Technology Executive Council
-
New York, NY
The Balance Sheet Management Lead Analyst is a strategic professional who stays abreast of developments within Capital Markets and contributes to directional strategy through analysis and collaboration with business and support functions. Requires experienced commercial awareness and product knowledge (i.e., trading strategies and balance sheet fundamentals). Strong commu
Email Job
Posted 3 days ago
Finance Risk and Control Sr Group Manager - Director/C15
Hispanic Technology Executive Council
-
New York, NY
The Business Risk and Control Sr Group Manager Technology and Data lead manages multiple teams through other managers. Excellent communication skills are required to negotiate internally, often at a senior level. Responsible for supporting enterprise and executing functional strategy in areas managed. Accountable for end results and contributing to the future strategy of
Email Job
Posted 3 days ago
VP, Capital Planning Review (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
Perform effective review and challenge activities for P&L and balance sheet through ongoing interaction with the first line via walkthroughs and dedicated governance meetings Maintain an end to end perspective within and across capital planning components, develop in depth analysis to assess reasonability of results and ensure transparency of governance, methodologies and
Email Job
Posted 3 days ago
Liquidity Risk Review, Recovery and Resolution Planning VP (hybrid)
Hispanic Technology Executive Council
-
New York, NY
The VP for Recovery and Resolution Planning is responsible for supporting independent review and challenge of the RRP liquidity workstream, including Recovery and Resolution Plan submissions. Responsibilities The role involves performing credible review and challenge of Citigroups Recovery and Resolution Plans across methodology, results, governance and processes. The VP
Email Job
Posted 3 days ago
SVP In-Business Risk (IBR) Manager for Futures & Derivatives Clearing (FDC)
Hispanic Technology Executive Council
-
New York, NY
In Business Risk (IBR) is a global team with product and risk expertise across the Equities product suite. This role will report to the Global Head, and will support the Futures & Derivatives Clearing (FDC) businesses, with opportunity to help with FX Prime Brokerage and/or Fixed Income PB, depending on the candidate. The Risk professional should have a working knowledge
Email Job
Posted 3 days ago
SVP Capital Planning Review Officer (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
The Finance Chief Risk Office (FinCRO) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk related regulatory requirements. In addition, the team oversees the key risk management methodologies and calcu
Email Job
Posted 3 days ago
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