- TD Bank (Falmouth, ME)
- …fraud prevention systems and processes in an effort to reduce losses. **Department Overview:** The Credit Review Early Warning (CREW) team is part of ... Intentional (TPI) strategy Team and resides with-in the CCUL Credit Management first line of defense which is accountable...+ Prepares case files comprised of supporting documentation for review decision, and acts as liaison between business units… more
- BMO Financial Group (Milwaukee, WI)
- …lending processes, and analytical practices. + Essential to have ability to identify early warning signals and required practices for management of problem ... assessment of portfolio risk profile, estimation of losses, and review of the target's credit management practices...of losses, and review of the target's credit management practices (as required). + Motivates continued high… more
- Citigroup (Irving, TX)
- …Manager will be responsible for coordinating with the various pillars in PM, eg Early Warning Credit Management, Portfolio Health, other ICM teams, Risk ... risks which will need to be addressed by the team, along with coordinating with the early warning credit management team to understand early warning… more
- BMO Financial Group (Chicago, IL)
- …lending processes, and analytical practices. + Essential to have ability to identify early warning signals and required practices for management of problem ... and initiatives, as may be assigned, particularly in start-up phase of credit risk review . + Where appropriate, hires and onboards new team members. + Continues… more
- Citigroup (New York, NY)
- …portfolio is appropriately risk-rated and classified, properly secured (if applicable) and that early warning signs are established and proactively addressed. A ... assessment of portfolio risk, liquidity of client positions, and credit limits, as well as perform review ...to articulate a view, work across a range of credit products, with experience in early problem… more
- BMO Financial Group (Milwaukee, WI)
- …lending processes, and analytical practices. + Essential to have ability to identify early warning signals and required practices for management of problem ... deep dives, and special reviews of specific credits in accordance with Credit Risk Review Mandate and Procedures. + Assesses ratings and evaluation of the… more
- Discover (Riverwoods, IL)
- …and enhancing monitoring metrics; generating monitoring reports and summaries; and establishing early warning indicators to identify shifting portfolio trend. + ... as credit losses, receivables, and profit; delivering effective presentations of credit and asset quality review results, findings and recommendations to… more
- Discover (Riverwoods, IL)
- …and enhancing monitoring metrics; generating monitoring reports and summaries; and establishing early warning indicators to identify shifting portfolio trend. + ... as credit losses, receivables, and profit; delivering effective presentations of credit and asset quality review results, findings and recommendations to… more
- Citigroup (Irving, TX)
- …exposure, compliance, and potential credit concerns and engages with ICM Early Warning , Collateral Management, and Transaction Management teams on resolving ... team + Conduct in-depth financial analysis (including modeling) and structuring of credit requests for clients and prospects + Assesses deal strengths and weaknesses… more
- Enterprise Bank & Trust (St. Louis, MO)
- …credit investigations, conducting financial analysis, managing loans, and managing early warning systems. **Essential Duties and Responsibilities:** + Analyze ... Perform Loan Reviews as requested by the Lead Loan Review Analyst or Credit Administration Manager. **Qualifications:** + Knowledge of banking industry practices… more
- M&T Bank (Buffalo, NY)
- …interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of credit surveillance. + Review ... be based anywhere in the M&T footprint._** **OVERVIEW** Monitor and assess the credit risks of larger, more complex commercial loan portfolios and higher dollar… more
- Citigroup (Getzville, NY)
- …is appropriately risk-rated and classified, properly secured (if applicable) and that early warning signs are established and proactively addressed. An Analyst ... companies, with annual revenue generally from $100 million to $3 billion. Institutional Credit Management (ICM) is a critical component of Citi's First Line of… more
- M&T Bank (New York, NY)
- …interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of credit surveillance. + Review ... **OVERVIEW** Evaluate and determine the credit risks of largest, most complex and/or specialized...repay annual debt service. **RESPONSBILILTIES** + Manage the ongoing credit risk of existing loan portfolios through continuous … more
- M&T Bank (Boston, MA)
- …interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of credit surveillance. + Review ... the M&T footprint._ **Overview:** Evaluate and determine, monitor, and assess the credit risks of complex commercial clients and higher dollar loans (typically $10MM… more
- SMBC (New York, NY)
- …measures for effective first line strategies and an ongoing early warning system. **Leadership** - Demonstrate leadership and credit skills while maintaining ... files. Support new sales initiatives from a risk perspective. **Risk Management** - Review new and existing client relationships for credit quality. Develop,… more
- M&T Bank (Hauppauge, NY)
- …interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of credit surveillance. + Review ... the M&T footprint.** **Overview:** Evaluate and determine, monitor, and assess the credit risks of larger, more complex commercial clients through detailed financial… more
- Citigroup (Irving, TX)
- …business leaders to agree on an appropriate plan. + Coordinate with the Heads of Early Warning Credit Management, other ICM senior managers and key members ... Institutional Credit Management (ICM), in the 1st line of...our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO… more
- JPMorgan Chase (Plano, TX)
- …on monthly basis. + Use multiple tools to identify and escate any early warning indicators for the assigned porfolio. + Demonstrate detailed understanding ... will be part of Portfolio Risk Management team partnering with Credit Officers and Credit Executives for end to end risk-management of dealer commercial… more
- JPMorgan Chase (Wilmington, DE)
- …for monitoring geographic performance, Macroeconomic trends including jobs insights, and own the Credit Risk Early Warning reporting. This is a very ... goals and objectives to aid staff development with ongoing review to develop talent throughout the department in accordance...+ Assess macroeconomic, geographic and industry trends to design early warning metrics and triggers to identify… more
- M&T Bank (New York, NY)
- …portfolio management efforts around annual review activities as well as early warning indicators such as overdrafts, maturities, extensions, third party ... **Overview** **:** Responsible for the credit portfolio administration of Commercial credit ...and on-going maintenance, to service loan portfolio post-booking. Conducts review of key legal and approval documents and loan… more