- City National Bank (Charlotte, NC)
- … management 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
- City National Bank (Los Angeles, CA)
- … Credit Products, Second Line of Defense Credit Risk , Enterprise Risk Management , Regulatory Relations and 2LOD Financial Risk Analytics. In ... CNB regulatory reporting change requests relating to CNB Credit Risk reporting for Management , CNB Board, CUSO and other regulatory presentations. +… 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)
- …(USPAP), and others. + 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
- Regions Bank (Dallas, TX)
- …+ Ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; documents any ... credit approval packages on new and renewed credit products including determination of the appropriate risk...Ability to competently complete credit packages and credit services agreements with management oversight +… 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 - 2025 LOCATION PHILADELPHIA...management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk… more
- Morgan Stanley (New York, NY)
- …Credit Policy, Governance, and Regulatory (CPGR) Team, which is part of the Credit Risk Management (CRM) Second Line of Defense. This position reports ... Vice President - Credit Policy, Governance and Regulatory Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to achieve its… more
- BMO Financial Group (Chicago, IL)
- …+ Expert knowledge and understanding of the credit risk management practices. + Expert of regulatory requirements and legal documentation. + Expert ... for a designated portfolio. Develops and monitors the credit risk management framework that...Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory… more
- Regions Bank (Atlanta, GA)
- …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 (Stamford, CT)
- …+ 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 (Providence, RI)
- …of commercial credit experience ( credit review, direct lending, workout, risk management and/or regulatory ) + Ability to support conclusions through ... Review provides an independent assessment of the quality of credit decisioning, portfolio management , risk ...or junior team members. Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing… more
- Bank of America (New York, NY)
- …of commercial credit experience ( credit review, direct lending, workout, risk management and/or regulatory ) + Ability to support conclusions through ... 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
- MUFG (Chicago, IL)
- …A member of our recruitment team will provide more details. Position Summary: The Credit Risk Management , Director will be responsible for overseeing the ... policy meetings to enhance organization wide credit risk framework * Stay updated with regulatory ...market clients * In depth knowledge of general corporate credit analysis, credit / risk management… more
- Morgan Stanley (New York, NY)
- …risks. Background on the Position The role will reside within the Firm Risk Management 's Credit Risk Management department, which is a team dedicated ... and present and defend recommendations to senior leadership within Credit Risk Management and Capital...stakeholders and onsite regulatory team - Manage credit portfolio regulatory risk and… more
- JPMorgan Chase (Houston, TX)
- …to build strong stakeholder relationships and challenge effectively + Experience in risk assessment, regulatory management , and procedure development + ... decisions within authority levels. + Direct accountability for Credit Officer quality and compliance with regulatory ... risk experience with strong knowledge of Scored Credit and Cash Management Products + Proven… more
- JPMorgan Chase (Plano, TX)
- …to build strong stakeholder relationships and challenge effectively + Experience in risk assessment, regulatory management , and procedure development + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Credit Officer quality and compliance with SBA and regulatory requirements + Act as the main Risk… more