- Capital One (Chicago, IL)
- …for Counterparty Credit Risk, and Corporate Banking as needed Provide critical regulatory and credit policy input to partners across the Counterparty ... Division. CR&A is responsible for Risk Governance, Risk Appetite, Credit Risk Policy , and Assurance Exam Management...seeking a Manager -level Associate with experience in regulatory compliance and credit risk to play… more
- PwC (Chicago, IL)
- … credit process optimization; risk rating model design, build and implementation; credit regulatory assessments; and Current Expected Credit Losses (CECL) ... S&P, nCino, and/or, reporting technologies; Demonstrating familiarity with commercial and retail credit regulatory guidance covering CECL, credit risk review… more
- Truist (Washington, DC)
- …Calling Effort: In conjunction with other internal product partners, applies knowledge of credit policy , pricing and structure to develop solutions that meet the ... (United States of America) Please review the following job description: Underwrites credit exposure for Wholesale Banking clients and actively manages a Middle… more
- Citizens (Westwood, MA)
- Description Manager , Business Insights ( Credit Card & Personal Lending) The Consumer Lending Strategy & Business Analytics team at Citizens is seeking a ... Manager , Business Insights to lead analytics for Unsecured Lending ( Credit Card and Personal Loans). This role partners directly with business lines and product… more
- TD Bank (Charlotte, NC)
- …7+ years of experience Desired Skills & Experience: Working experience supporting credit cards or unsecured lending regulatory compliance experience. Familiarity ... back when regulations or interpretations warrant escalation or re-evaluation. Certified Regulatory Compliance Manager (CRCM) a plus Customer Accountabilities:… more
- Truist (Charlotte, NC)
- …Experience in risk management Knowledge/experience of best practices in retail credit loss forecasting and current regulatory environment and associated ... to evaluate and improve models continually. Areas of model development include retail credit loss forecasting models used for BAU, CCAR and CECL processes. This… more
- MUFG (New York, NY)
- …represented in portfolio, including technical aspects and regulatory issues. Policy and Deal Advocacy: Support the Senior Credit Officer(s), communicate ... exposure level on both a transaction and group level. Ensure compliance with policy and regulatory requirements, including timely completion of all assigned… more
- Bank of America (Spokane, WA)
- …and also approves complex credit transactions with some coaching from the CO/Commercial Credit Manager (CCM). The UW leads the credit approval process ... to facilitate decision making, while also ensuring adherence to credit policies, guidelines, and applicable regulatory requirements....factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Bank of America (Phoenix, AZ)
- …members to support the loan decision-making process Ensures adherence to credit policies, guidelines, procedures, and applicable regulatory requirements Analyze ... Sr Credit Underwriter - Commercial Credit (Agriculture/Food...historic and projected borrower financial information, evaluating adherence to policy and procedure, providing loan structure analysis and recommendations,… more
- M&T Bank (New York, NY)
- …and approval of terms sheet / legal documents and loan approvals according to credit policy and Bank procedures. Provides guidance, support, and leadership with ... teams. Prioritizes and monitors workflow. Responsible for adhering to and advising teams on credit policy . Lead team that partners proactively with the sales and… more
- Bank of America (Atlanta, GA)
- Credit Executive, Global Wealth & Investment Management Atlanta, Georgia To proceed with your application, you must be at least 18 years of age. Acknowledge Refer a ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Atlanta/ Credit -Executive--Global-Wealth Investment-Management_25035527) Job Description: At Bank of America, we… more
- Huntington National Bank (Toledo, OH)
- …underwriting, client selection, adequacy of portfolio/risk management, and compliance with HNB Credit Policy ; document conclusions that are concise, accurate and ... The Credit Review Officer reports to a Credit Review Group Manager or Team Lead....credit review program assignments in accordance with departmental policy and procedures to effectively assess: credit … more
- JPMorgan Chase (New York, NY)
- …research across relevant jurisdictions and maintain awareness of evolving legal, regulatory , and market developments affecting private credit . Transaction ... closing portfolio updates and assist with fund level legal, regulatory , and governance tasks, including policy implementation...a leading law firm or in house at a credit fund, bank, or asset manager . Paralegal… more
- Bank of America (Baytown, TX)
- Credit Solutions Advisor - Baytown Baytown, Texas To proceed with your application, you must be at least 18 years of age. Acknowledge Refer a friend To proceed with ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Baytown/ Credit -Solutions-Advisor Baytown_25048166) Job Description: At Bank of America, we… more
- Xcel Energy (Denver, CO)
- …functionality with use of programming and automated ratio calculations. Implement credit policy and report violations. **Essential Responsibilities** + Perform ... lines based on financial condition and adherence to credit risk policy . Improve credit ...credit systems like S&P Capital IQ Pro, Moody's, Credit Risk Monitor, Energy Credit Manager… more
- Citizens (Shelton, CT)
- Description At Citizens, we're building a best-in-class consumer credit card business designed around our customers' needs and ambitions. The Consumer Credit ... procedural discipline, include robust controls, and comply with all regulatory and internal standards. This role serves as the...serves as the operational and control owner for the Credit Card Business. This individual will ensure all processes… more
- SMBC (New York, NY)
- …be comply with SMFL Credit Policy , CRVD standards and other SMBC credit and compliance regulatory expectations. - Ensure that all Underwriting Policy ... SMFL policy and procedure. - Maintain organized credit files for credit , regulatory ,...perform due diligence required to approve leases. - Assist Manager to monitor and manage delinquencies with collaboration with… more
- SMBC (New York, NY)
- …Role Description Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. In ... closely with SMEs to draft, refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations and internal standards.… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- Job Summary As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be the ... a tangible impact to the organization. Overall Responsibility Process and Policy : Develop and implement procurement strategies aligned with organizational goals,… more
- SMBC (New York, NY)
- …+ Escalate regulatory concerns and other significant matters to their manager . + Communicate policies, procedures and new regulatory requirements simply and ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
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