- Citigroup (New Castle, DE)
- The Business Loans Risk and Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates ... skills. **Education:** + Bachelor's/University degree, Master's degree preferred. The Business Loans Risk and Control Senior Manager is a strategic… more
- Citigroup (New Castle, DE)
- …of Loan Products and Loan Services + Previous Knowledge of risk types, policies and control measures and processes + Fundamental Compliance with ... complex loans operation environment. + Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making… more
- Citigroup (New Castle, DE)
- …of Loan Products and Loan Services + Comprehensive Knowledge of risk types, policies and control measures and processes + Knowledge of compliance with ... loans operation environment + Integrates a solid understanding of industry and business standards and practices of loan documentation processes + Deals with… more
- Citigroup (New Castle, DE)
- …the loan process. + Activities will include independently processing and closing loans within a complex loan operations environment. + Involves in providing ... + Supports an expansive and/or diverse array of products ( risk and control ) /services. + Follows established...Business Processes, Systems and Tools used in the Loan Process + Demonstrate understanding of Loan … more
- Citigroup (New Castle, DE)
- …the loan process + Activities will include independently processing and closing loans within a complex loan operations environment. + Integrates a solid ... understanding of industry and business standards and practices of loan documentation...and escalate risks and issues + Reasonable awareness of risk types, policies and control measures and… more
- Citigroup (New Castle, DE)
- …the loan process. + Activities will include independently processing and closing loans within a complex loan operations environment. + Integrates a solid ... understanding of industry, business standards and practices of loan documentation...resolve, and escalate risks and issues + Awareness of risk types, policies and control measures and… more
- TD Bank (Mount Laurel, NJ)
- …is provided to complete loan closing packages while maintaining positive business relationships + Completes quality control analysis of standard and ... Business :** Personal & Commercial Banking **Job Description:** The Loan Closer III is responsible for disbursing payoffs and... Closer III is responsible for disbursing payoffs and loan proceeds for Home Equity Loans and… more
- Wells Fargo (Wilmington, DE)
- …and recommend opportunities for transformation of data into actionable information that drives business outcomes, strategies, and risk control development + ... **About this role:** This manager will lead the Personal Loans and Retail Services Finance Analytics Team, consisting of...issues regarding data aggregation, strategies, resources, and operations of risk analytics to meet business objectives +… more
- Travelers Insurance Company (Blue Bell, PA)
- …underwriting or customer. + Serve as a technical resource to Risk Control field organizations and internal business partners. + Collaborate in technical ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...work of field staff. + Consult with clients and business partners on ways to control hazards… more
- Bank of America (Wilmington, DE)
- …Business Banking Lines of Business , building strong collaborative relationships with business , Risk , Compliance, and other control partners * Analyzes ... laws, and regulations surrounding consumer financial products from a compliance and business control standpoint * Provides thought leadership and strategic… more
- Citigroup (New Castle, DE)
- …and implement business initiatives, client solutions, and/or projects. + Minimizes risk to the bank through a solid understanding of procedural requirements - ... with others through collaborative communication skills + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (New Castle, DE)
- …regulatory compliance related to loan high- risk processes . Awareness of risk types, policies and control measures and processes . Comply with applicable ... Soundness team is responsible for managing, supporting, and supervising regulatory, risk , and control processes across Commercial Lending Operations, partnering… more
- City National Bank (Newark, DE)
- **TEAM LEADER II LOAN SERVICING-Collateral Management** **WHAT IS THE OPPORTUNITY?** This position will manage a centralized Loan Servicing unit responsible for ... monitoring compliance, ensuring data integrity and keeping productivity and quality control on target. Provides support and assistance to other operational areas… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The **_Quality Assurance Analyst III ... outreach and rework due to booking errors. This team will perform a necessary control function that strengthens our risk profile and ensure the accuracy of… more
- Grant Thornton LLP (Philadelphia, PA)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered by the greater … more
- M&T Bank (Wilmington, DE)
- …clients. May serve as administrator for medium to large (as defined by business ) and/or complex clients. Serves as point of contact for client regarding routine ... of client relationships, making appropriate recommendations regarding routine internal business activities. + Assist account representative(s) in revenue-generating activities… more
- JPMorgan Chase (Newark, DE)
- …internally and to regulators. + Partnering with internal data source providers and risk stakeholders across all lines of business to complete data investigations ... Risk Oversight and Liquidity Management + Support LRI tech/ business enhancements and assisting in technology related developments, ensuring appropriate… more
- OneMain Financial (Wilmington, DE)
- **Lead Analyst - Risk Execution** **Location: Wilmington, DE (Hybrid)** We are seeking a highly skilled professional to join our Risk Development team in ... will play a pivotal part in the implementation and optimization of credit risk strategies and models across both our proprietary platforms and external partner… more
- M&T Bank (Wilmington, DE)
- …manage internal and external audits. + Present Control Monitoring results to Risk Forum, Business Managers Metrics meeting and escalate exceptions to GCM ... as Escrow Agent for Mergers & Acquisition transactions and Loan Agency services for Syndicated Loans . In...part of new initiative to build consistent quality of control testing driven by Business Control… more
- JPMorgan Chase (Villanova, PA)
- …strong control environment to evaluate, manage, and conduct new and existing business by adhering to risk / control expectations, procedures, and processes ... through collaboration with our partners in Chase Wealth Management, Business Banking, and Home Lending to provide a seamless...for growth + Experience creating and maintaining a strong risk and control environment with demonstrated commitment… more