- Bank OZK (Cumming, GA)
- Commercial Banking Operational Risk Analyst + Job ID: 14264 + Functional Area: Lending/ Commercial Banking /Lending Special Assets + Position Type: ... and reports results of testing, issues identified, changes in risk ratings, etc. to Operational Risk...commensurate work experience in process analysis within financial services, Commercial Banking , or risk management,… more
- BMO Financial Group (Atlanta, GA)
- …loan analysis, underwriting, and portfolio management experience - In-depth + Knowledge of commercial banking systems, products and processes - In-depth + Basic ... will work closely with the line of business to provide oversight/coordination of Commercial Bank audit activity and various credit risk initiatives, ensuring a… more
- BMO Financial Group (Atlanta, GA)
- …**Responsibilities:** + Identifies new sales opportunities for prospects and existing commercial clients through analysis. + May participate in on-site client visits ... according to sound credit-granting principles. + Exercises individually held Commercial unilateral discretionary limits and any held prescribed approval… more
- Truist (Atlanta, GA)
- …or programs in the first line of defense that drive the alignment of Wholesale Banking risk processes with Truist risk programs, regulatory requirements, and ... the Wholesale Banking credit delivery underwriting process through completion of commercial credit file reviews and reporting to ensure effective commercial … more
- Bank of America (Atlanta, GA)
- Global Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are ... Join us! **Job Description:** The Global Operations Compliance and Operational Risk (COR) team, which is part...serving Small Business, Practice Solutions, Leasing, Trade Finance, Business Banking , Commercial Banking , and Large… more
- NCR VOYIX (Atlanta, GA)
- …global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately ... moments. Today, NCR VOYIX transforms the stores, restaurants and digital banking experiences with cloud-based, platform-led SaaS and services capabilities. Not only… more
- City National Bank (Atlanta, GA)
- …workflow to match client needs, and is responsible for monitoring and mitigating any operational risk factors. **Must-Have + Minimum 10 years of banking ... **RELATIONSHIP MANAGER BUSINESS BANKING SR** **WHAT IS THE OPPORTUNITY?** Develops and...goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a variety of… more
- Wolters Kluwer (Atlanta, GA)
- …Act (HMDA). + Support Fair Lending consulting and advisory services such Fair Lending Risk Reviews, Redlining Risk Review and Comparative File Reviews on a wide ... limited to CRA requirements, underwriting and pricing of mortgage, consumer, indirect, and commercial loans + Experience with CRA and Fair Lending software (WK Wiz… more
- JPMorgan Chase (Atlanta, GA)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... to the right place. As a Director of Software Engineering - Consumer Credit Risk at JPMorgan Chase within the Corporate Sector, you provide expertise and engineering… more
- Truist (Atlanta, GA)
- …responsible for maintaining extensive level of knowledge of corporate banking , investment banking and commercial banking solutions, in addition to market ... May require specialized underwriting skills for Commercial and Industrial, Commercial Real Estate, Corporate Banking , Working Capital and other Truist… more
- MUFG (Atlanta, GA)
- …initial client onboarding inclusive of KYC, Account Opening, and basic MUFG Exchange Online Banking Risk Advice + Partners with Manager / CSM partners to advise ... objectives based on product knowledge _Qualifications:_ Knowledge + Experience in commercial banking and/or treasury management services + Experience in… more
- Truist (Atlanta, GA)
- … Excellence standards including portfolio administration efforts that are reflected in Credit Risk , Operational Risk , Audit and Compliance Reporting. 6. ... may change from time to time. 1. Promote sound risk management as the first line of defense by...decision-making. 3. 8+ years demonstrated financial services experience with Commercial banking / Commercial Real Estate and… more
- Truist (Atlanta, GA)
- …level 9. Experience in the financial services industry, Wealth Management, Corporate Investment Banking , Commercial Banking , Commercial Real Estate, ... 5. Serve as the subject matter expert to assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and effective… more
- Truist (Atlanta, GA)
- …level 5. Experience in the financial services industry, Wealth Management, Corporate Investment Banking , Commercial Banking , Commercial Real Estate, ... guidance, and effective challenge to assigned Business Units across all risk types to promote and strengthen compliance with applicable regulations, policies,… more
- Bank of America (Atlanta, GA)
- …external consultants, front line unit (FLU) /Control Function (CF) Compliance and Operational Risk groups + Participates in routines involving senior leaders ... across Enterprise Independent Testing (EIT), Enterprise Data Strategy, Global Compliance and Operational Risk (GCOR), Global Risk Management, CFO Group,… more
- Truist (Atlanta, GA)
- …and related training 2. Ten (10) or more years of experience in commercial banking 3. Strong interpersonal communications; can handle client relationships with ... - II) should be differentiated based on years of banking experience, portfolio size, and overall potential in the...and other capital markets solutions. 7. Execute on all risk , operational , policy and quality expectations related… more
- City National Bank (Atlanta, GA)
- …with those laws, regulations, policies and procedures. + Complies fully with all bank risk management, operational and credit policies and procedures as well as ... knowledge of Bank asset and liability products. + Thorough understanding of banking services. + General understanding of the commercial credit underwriting… more
- JPMorgan Chase (Atlanta, GA)
- …Java and AWS in Corporate Technology, specifically as a part of Consumer and Community Banking Risk Technology, you will be part of an agile team tasked with ... we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We… more