- Citigroup (New Castle, DE)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New Castle, DE)
- The Business Loans Risk and Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates ... skills. **Education:** + Bachelor's/University degree, Master's degree preferred. The Business Loans Risk and Control Senior Manager is a strategic… more
- Travelers Insurance Company (Baton Rouge, LA)
- …practices. + Demonstrates specific engineering/technical skills necessary to achieve established business goals. + Utilizes Risk Control workstation ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...controls, develops meaningful loss estimates, and communicate findings to business partners. + Apply critical thinking to determine adequacy… more
- Huntington National Bank (Columbus, OH)
- …Units, such as, identifying, monitoring, measuring, mitigating, and reporting on the Commercial Business Unit's risk and control environment related to ... Manager is responsible for oversight and administration of risk strategy programs for the commercial business ...effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments (RCSAs). + Deliver… more
- Insight Global (Columbus, OH)
- …risk activities include identifying, monitoring, measuring, mitigating, and reporting on the Business Units risk and control environment related to credit ... Risk Manager is responsible for oversight and administration of credit risk strategy programs for a business segment. Individual will have responsibility… more
- Travelers Insurance Company (Oklahoma City, OK)
- …account from others in similar classes of business . This role reports to the Risk Control Field Director or Managing Risk Control Consultant. **What ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...to select, retain, and grow a profitable book of business . + Build and maintain productive relationships with Underwriting,… more
- BMO Financial Group (Brookfield, WI)
- …team and organizational goals. KEY AREAS OF ACCOUNTABILITY A. Product & Process B. Risk & Control C. Business Performance Management ACCOUNTABILITIES A. ... for ordering, reviewing, and approving pre-closing due diligence requirements, preparing business purpose loan documents, perfection of collateral based on… more
- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... risk perspective. + Comprehensive knowledge of the Syndicated Loan Market, particularly the role of Administrative Agent. Prior...Knowledge of systems used to manage the Syndicated lending business : AFS, ACBS, Loan IQ, Clearpar, Syndtrak,… more
- Morgan Stanley (Baltimore, MD)
- …sharing knowledge to contribute to team output * Working with Residential Loans supporting Institutional business units and performing Trade Settlement, ... Trade Support Operations division In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement… more
- PenFed Credit Union (Mclean, VA)
- …across Decision Science, Product, Decision Management Delivery, Business Control , Compliance, Operations, Finance and Enterprise Risk Management to ... family. PenFed is hiring a (Hybrid) Senior Manager, Consumer Loan Policy & Risk Analytics at our...and management ecosystem to enable sustainable and resilient Consumer Loan business growth. This position will also… more
- Citigroup (New Castle, DE)
- …the loan process + Activities will include independently processing and closing loans within a complex loan operations environment. + Integrates a solid ... understanding of industry and business standards and practices of loan documentation...and escalate risks and issues + Reasonable awareness of risk types, policies and control measures and… more
- Citigroup (New York, NY)
- …on the implications of business trends, issues, operating environment changes, and firm/ business unit strategy + Appropriately assess risk when business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Liberty Bank (Middletown, CT)
- …loan applications including analysis of financial statements. Selects, recommends, and presents loans for approval to Credit and Loan Committees. Works with ... Resort Finance Loan Officer 315 Main St, Middletown, CT 06457,...+ 5+ years of business credit and Business credit portfolio management and/or operational risk … more
- TD Bank (Mount Pleasant, SC)
- …and internal Customers to ensure data accuracy, avoid losses and reduce undue risk . The **Commercial Loan Administrator III** analyzes transaction structure and ... documents. Assists with closing and then submits information for boarding. Sends completed loan documentation packages to quality control area + Disburses … more
- Navy Federal Credit Union (OH)
- …the mortgage loan application to the final delivery of completed loans to Secondary Marketing or Servicing Divisions. Provide leadership and guidance on staff ... Overview To supervise and direct the day-to-day activities of mortgage loan processing, closing and/or administrative functions for First Mortgage Sections. Plan,… more
- Citigroup (New Castle, DE)
- …of Loan Products and Loan Services + Previous Knowledge of risk types, policies and control measures and processes + Fundamental Compliance with ... complex loans operation environment. + Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making… more
- Truist (Charlotte, NC)
- …documentation for operational feasibility, optimal execution mechanics and mitigation of operational risk . Execution of best practices and control , risk ... to mitigate quality control issues, work with leadership and teammates from Risk and Compliance to implement quality controls, and perform quality control … more
- Citigroup (Irving, TX)
- …the loan process. + Activities will include independently processing and closing loans within a complex loan operations environment. + Involves in providing ... + Supports an expansive and/or diverse array of products ( risk and control ) /services. + Follows established...Business Processes, Systems and Tools used in the Loan Process + Demonstrate understanding of Loan … more
- Citigroup (New Castle, DE)
- …cause for remediation priorities + Integrates a solid understanding of industry and business standards and practices of loan documentation processes + Deals with ... + Support an expansive and/or diverse array of products ( risk and control ) services + Follow established...Business Processes, Systems and Tools used in the Loan Process + Demonstrate understanding of Loan … more
- Citigroup (New Castle, DE)
- …and validate potentially complex material from multiple sources. + .Appropriately assess risk of business decisions made, demonstrating consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more