- City National Bank (Jersey City, NJ)
- …Officers in identifying, recommending and effecting process changes regarding credit risk management activities, regulatory statutes, credit policy ... Regulatory authorities and other stakeholders apprising them of Credit Risk Review's independent assessment of the... Risk Review's independent assessment of the Bank's credit risk management framework, sufficiency… more
- City National Bank (Charlotte, NC)
- …advisor to 2LODs to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit ... * Identifies, recommends and effects process changes as related to credit risk management activities, regulatory statutes, credit policy and general … more
- USAA (San Antonio, TX)
- …bachelor's a degree. + 2 years' CRR, audit, credit risk management , credit underwriting, or regulatory experience in banking or financial services. ... the effectiveness of first and second lines of defenses' credit risk management practices and... risk management practices and credit quality in fulfillment of regulatory expectations… more
- ManpowerGroup (New York, NY)
- …to financial products and services and experience was gained) + Credit Risk management and/or audit, regulatory or QA experience; strong understanding ... $81/hr on W2** **Top skills required:** + MUST have ** credit risk management background and...drive meetings as needed + Coordinate the governance of regulatory required activities, where a team has ownership or… more
- City National Bank (Phoenix, AZ)
- …in a banking environment required * 7 years of experience in credit , risk management , and regulatory supervision required *Skills and Knowledge* * ... to correct deficiencies while ensuring sound risk management practices and adherence to regulatory requirements....management , credit risk , commercial credit underwriting, financial analysis, and regulatory requirements.… more
- Bank of America (Providence, RI)
- …strongly preferred. + Experience in risk management , lending and/or regulatory agencies + Excellent credit analysis and project management skills, ... credit experience (direct lending, underwriting, workout, credit review, risk management , and/or regulatory ) + Ability to support conclusions through… more
- Banc of California (Santa Ana, CA)
- …**WHAT YOU'LL BRING** + Advanced, demonstrated knowledge of credit risk management techniques, credit regulatory guidance, and bank credit ... examinations on credits within loan portfolios to evaluate credit risk management processes for...policy and regulatory guidance leading to large risk rating variances. + Opines on management 's… more
- Robert Half (Philadelphia, PA)
- …but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, and ... JOB REQUISITION Philadelphia Risk and Compliance Intern - 2026 LOCATION PHILADELPHIA...management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk… more
- TD Bank (Burlington, VT)
- … credit underwriting/analysis, credit management , credit risk management , Commercial lending or Regulatory examinations + Expert knowledge ... for this role. **Line of Business:** Risk Management **Job Description:** As an expert credit ...and evaluates adherence of reviewed credits to these policies, credit standards, risk limits, and Regulatory… more
- Regions Bank (Charlotte, NC)
- …loan policy, real estate advisory documents, credit risk management policy, compliance requirements, external regulatory requirements + Working knowledge ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...from CPA II and in partnership with Coverage and Credit Risk partners. + Prepares and documents… more
- BMO Financial Group (Chicago, IL)
- …+ Expert knowledge and understanding of the credit risk management practices. + Expert of regulatory requirements and legal documentation. + Expert ... monitoring, measurement & reporting on the status of the credit risk governance program to internal &...Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory… more
- Bangor Savings Bank (Portland, ME)
- …drivers. + Ensure compliance with internal bank commercial loan policy, credit risk management policy and external regulatory requirements; documents any ... approval package. + Participate in post-closing inspection as part of a continuous monitoring credit risk management framework and develops action plans for… more
- Regions Bank (Great Neck, NY)
- …of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements documents any ... This position will also work directly with teammates in Credit Risk , Client Coverage, Capital Markets, and...the analysis of credit opportunities, underwriting of credit exposure, and management of a portfolio… more
- Bank of America (New York, NY)
- …+ Minimum 8 years of commercial credit experience (direct lending, workout, risk management and/or regulatory ) + Ability to support conclusions through ... risk recognition practices and the effectiveness of credit management processes. This individual will also... regulatory agencies, external consultants and other internal risk management groups. Assesses and advises on… more
- Bank of America (Dallas, TX)
- …of commercial credit experience ( credit review, direct lending, workout, risk management and/or regulatory ) + Experience in project finance and/or ... Review provides an independent assessment of the quality of credit decisioning, portfolio management , risk ...Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for establishing and… more
- Citigroup (Irving, TX)
- …years relevant experience in credit analysis, product program governance, and/or risk management framework. Have worked in banking industry or regulators ... strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second...risk processes and controls with good understanding of regulatory requirements and risk management … more
- Bank of America (Jersey City, NJ)
- …and legal entity level, ensures compliance with regulatory requirements for Counterparty Credit Risk (CCR) Management and remediates regulatory ... datasets and interprets results using both qualitative and quantitative approaches Counterparty Credit Risk Portfolio Management (CCRPM) team manages… more
- Citigroup (Schaumburg, IL)
- …management and allocation of work within the team/project. **Responsibilities:** + Regulatory risk project management ownership that includes ... functional support areas such as Investor Relations, Finance, Model Risk Management , Compliance, Legal, In-business Credit...disciplines. + MS or MBA preferred. **Job Family Group:** Risk Management **Job Family:** Regulatory … more
- JPMorgan Chase (Columbus, OH)
- …discipline (Finance/Stats/Econ/Math/Engineering) or equivalent work/training + 5+ years of Credit Risk Management , Statistical Modeling, Financial ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...regulatory modeling (IFRS9 / CECL / CCAR) + Credit risk experience in one or more… more
- JPMorgan Chase (Columbus, OH)
- …**Job responsibilities** + Evaluate Wealth Management consumer and business purpose credit requests utilizing applicable Credit Risk Policies and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance,you are at the...credit to the client, while maintaining a strict regulatory and control environment. + Mentor less experienced … more