- Vistra (Irving, TX)
- …development or M&A projects; provide preliminary assessments for review by the Director of Credit Risk . *Ensure compliance with established credit ... Lead member of the Risk Group, focused on wholesale credit risk including the assessment of the creditworthiness of new and existing counterparties,… more
- KeyBank (Amherst, NY)
- …years of banking industry knowledge with experience in one or more of the following: credit risk , compliance , audit; or consumer credit lending lines ... **Job Summary** This is a position within the Consumer Credit Risk Management organization. This position is...reporting. + Evaluate adequacy of internal controls and identify risk exposures. + Enhance processes for compliance … more
- Truist (Atlanta, GA)
- …representing the group's interests through strong coordination with internal clients (banking, compliance , credit risk , audit, enablement) and high-profile ... acts as ambassador with internal clients including coverage banking, credit risk , capital markets, and high-profile external...management as the first line of defense by ensuring compliance with Bank policies for credit , underwriting,… more
- Truist (Charlotte, NC)
- …to evaluate and improve assigned models continually. Areas of model development include retail credit risk and compliance risk . This position may ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… more
- American Express (NY)
- …in the external marketplace to understand industry best practices. + Ensure adherence to credit risk compliance and sound risk management standards ... and oral communication skills. + Expertise in underwriting or another core credit risk management function. + Deep understanding of credit card economics… more
- M&T Bank (Buffalo, NY)
- …the ongoing monitoring process for the Bank's commercial loans to ensure timely and accurate credit risk ratings and compliance with both credit policy ... repay annual debt service. RESPONSBILILTIES * Manage the ongoing credit risk of existing loan portfolios through...the Commercial Credit Policy, and evaluating any risk associated with non- compliance . * Present analysis… more
- Citigroup (O'Fallon, MO)
- …of teamwork, camaraderie and professional growth and development + Routine interactions with Sales, Compliance , Legal, Credit Risk , Independent Risk , and ... framework used to manage underwriting and residential real estate credit risk + Manage the underwriting process,...credit quality, service, accuracy and efficiency. + Manage compliance , business and independent risk controls as… more
- Robert Half (San Francisco, CA)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer ... JOB REQUISITION San Francisco Legal, Risk and Compliance Intern - 2027 LOCATION SAN FRANCISCO ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live… more
- Regions Bank (Birmingham, AL)
- …developing strategies and recommendations that enhance profitability, while managing overall portfolio Credit Risk . This involves ensuring compliance with ... skills + Strong work ethic and self-motivation **Additional Job Description:** The Business Unit Credit Risk Group supports the Consumer Bank's strategy by… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …Pay Grade: 7 Email a Friend Save Save Apply Now Posting Description COMPLIANCE / RISK /INTERNAL AUDIT COORDINATOR, Credit Union, coordinates internal and ... Compliance / Risk /Internal Audit Coordinator + Job Number: 25371 + Functional Area: Counseling + Department: Credit Union + School Area: Credit Union + Pay… more
- PenFed Credit Union (Mclean, VA)
- …friction in the lending journey. + Build strong relationships with internal partners ( Risk , Compliance , Credit , Marketing, and Operations) and external ... lifecycle for the Personal Loan, Student Loan, and Overdraft Line of Credit digital acquisition and servicing experiences. This role partners closely with the… more
- Aflac (GA)
- …as operational risk (ie model risk , third-party risk , compliance risk , etc.), market risk , credit risk , insurance, strategic risk or ... internal controls and practices are in place within business units to ensure compliance with risk policies. + May actively participate on various Aflac risk … more
- Regions Bank (Birmingham, AL)
- …bank commercial and real estate loan policy, real estate advisory documents, credit risk management policy, compliance requirements, external regulatory ... rating changes with oversight from CPA II and in partnership with Coverage and Credit Risk partners. + Prepares and documents guarantor financial analysis in… more
- City National Bank (New York, NY)
- …high standards of credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory ... data analysis, underwriting, and portfolio review activities including facilitating credit risk recommendation. The Credit ...Credit Solutions Associate helps maintain high standards of credit quality and compliance . WHAT WILL YOU… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance ... with a strong focus on Lending Compliance and Risk Management. + Stay abreast of Credit Union processes and applicable consumer compliance laws and… more
- BMO Financial Group (San Ramon, CA)
- …Service + Loan Structuring + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office Expert level of ... solutions in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with... risk policies + Conducts financial analysis and risk assessments of clients' credit information, for… more
- RELX INC (Boca Raton, FL)
- …impact. You will oversee large-scale campaigns spanning Fraud & Identity, Financial Crime Compliance , Credit Risk , Collections & Recovery, SMB Risk ... and organizational skills. + Experience in financial services, fintech, fraud, compliance , risk , credit , or similar industries (preferred). US National Base… more
- City National Bank (Beverly Hills, CA)
- …high standards of credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory ... Credit Solutions colleagues of various levels, providing functional guidance, risk management coaching, and performance management. * Credit Management:… more
- City National Bank (Los Angeles, CA)
- …high standards of credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory ... portfolio management skills, helping to maintain high standards of credit quality and compliance . WHAT WILL YOU...credit management and lending operations as well as risk management principles * Strong communication and collaboration skills… more
- Intuit (San Francisco, CA)
- …for each decision + Ability to work cross functionally across multiple teams including compliance , risk , product, credit , legal and engineering and manage ... standards and investor expectations. + Partner with cross-functional teams (including Credit Risk , Legal, Servicing, Platform, Finance, and Treasury) to… more