- Regions Bank (Birmingham, AL)
- …to teams and managers to determine operational impact, trends, and opportunities + Performs data analysis to help achieve data automation + Creates and ... section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into...the determination of Risk Appetite and Concentration Frameworks, and Credit Policy . Monitoring and identifying both… more
- Citizens (Shelton, CT)
- … credit risk) to identify systems and process that may be impacted by credit policy changes. Translate and communicate policy changes into procedures, ... and propose solutions. + Coordinate the Annual Review of Credit Policy Attributes + Coordinate Credit...strategic solutions, when required, and provide timely remediation of data issues through effective root cause analysis .… more
- BMO Financial Group (Chicago, IL)
- …bank's wholesale credit risk transformation. As head of the Wholesale Credit Risk Policy team, you will drive enterprise-wide initiatives, collaborating with ... senior executives and regulators, providing broad insight into the intersection of policy , data , systems, governance, and controls. Provides subject matter… more
- TD Bank (Greenville, SC)
- …cash flow analysis , thorough investigation of personal tax returns and credit reporting documentation/ loan scoring output data + May investigate available ... authority up to position authority limits as defined in credit policy + May possess exception and...& balance sheet analysis , ratio & trend analysis , review of credit bureau and business… more
- M&T Bank (Buffalo, NY)
- …appropriate. * Responsible for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to ... the Commercial Credit Policy , and evaluating any risk associated...metrics. Ability to calculate and interpret financial ratios, analyze data , and complete trend analysis . Familiarity with… more
- TEKsystems (Englewood Cliffs, NJ)
- …with focus on accounting or finance 2 5 applicable experience Top Skills: financial analysis credit review and risk assessment PURPOSE OF POSITION: To protect ... practices and procedures portfolio will typically contain lower risk accounts with modest credit limits Perform detailed reviews and risk analysis on an ascribed… more
- M&T Bank (New York, NY)
- …address questions during credit request discussions or committee presentations. Ensure credit policy compliance by verifying adherence of underwriting to the ... Commercial Credit Policy and commenting on any risk...metrics. Ability to calculate and interpret financial ratios, analyze data , and complete trend analysis . Familiarity with… more
- M&T Bank (New York, NY)
- …questions during credit request discussions or committee presentations. + Ensure credit policy compliance by verifying adherence of underwriting to the ... Commercial Credit Policy and commenting on any risk...metrics. Ability to calculate and interpret financial ratios, analyze data , and complete trend analysis . Familiarity with… more
- M&T Bank (Baltimore, MD)
- …performing supporting analysis , identifying risk issues, and completing sections of credit analysis , as needed, to assess the creditworthiness of commercial ... due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data ....credit request discussions or committee presentations. + Ensure credit policy compliance by verifying adherence of… more
- M&T Bank (Boston, MA)
- …financial regulatory environment as it applies to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying ... due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data ....adherence of underwriting to the Commercial Credit Policy , and evaluating any risk associated… more
- Bank of America (St. Louis, MO)
- …scorecard and spreading guidance. **Required Qualifications:** + Experience: 3-5 years in credit analysis , accounting, financial analysis , or a closely ... reviews on client relationships in alignment with Business Unit policy and procedures. **Responsibilities:** + Build trust and strong...and concepts. + Policies and Procedures: 2+ years of credit analysis experience with Commercial credit… more
- Intuit (Mountain View, CA)
- …BNPL, installment loans, single payment loans, and early wage access) + Collaborate with credit policy , product and fraud risk teams to ensure models align with ... the team. + Work cross functionally (with executives, engineering, policy & rules, product, analytics, operations and other AI...money movement products, banking, and lending + Experience leveraging credit bureau, tax and cash flow data … more
- Citigroup (Fort Lauderdale, FL)
- …the job function. + Work together with subject matter experts in the flow of credit data attributes in downstream credit and reporting systems and use ... solutions and our deposits and lending platforms. The Wealth Credit Risk Sr. Analyst is a second line of...of key risk metrics, understanding drivers, identifying trends and data quality issues, and engaging with various groups responsible… more
- Citigroup (New York, NY)
- …borrower-specific events. + Provide the Origination team with requested historical asset performance data and other ad hoc credit related requests. + Validate ... The Associate within Citi's Institutional Credit Management ("ICM") Credit Underwriting ABS...Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis , Policy and Procedure, Policy … more
- TD Bank (Charlotte, NC)
- …+ Integral part of loan origination process. Responsible for performing underwriting analysis of Borrower's character, credit worthiness and financial condition ... performance, assess financial strength and develop an assessment of credit risk + May prepare complete written analysis...denial and alternative structure when necessary + May maintain credit files, monitor data such as updated… more
- Citigroup (Irving, TX)
- …Within ICM, the Credit Underwriting function ("ICM UW" or "UW") provides credit analysis , underwriting, and first line of defense credit approval ... not limited to: + Adoption of leading practices in credit analysis , underwriting, and monitoring, including the...product structures + Ability to assess financial and industry data to conduct credit assessment + Able… more
- Citigroup (Jacksonville, FL)
- …direct partnership with relationship coverage bankers, CLM teams provide thorough, objective analysis of the financial condition and credit worthiness of ... and industry, and able to articulate and support a credit view based on well-supported analysis that...Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis , Policy and Procedure, Policy … more
- Citigroup (Jacksonville, FL)
- …partnership with relationship coverage Relationship Managers, CLM teams provide thorough, objective analysis of the financial condition and credit worthiness of ... and other credit requests, including the related diligence + Timely analysis and preparation of monthly and/or quarterly financial memo reviews of existing… more
- Google (Chicago, IL)
- …improvement projects and influencing and managing stakeholder relationships. + Excellent data analysis skills, with experience applying statistical methods, SQL, ... the terms are risk-appropriate. You will contribute to this analysis in the context of structure and credit...to submit is subject to Google'sApplicant and Candidate Privacy Policy (./privacy- policy ) . Google is proud to… more
- SMBC (New York, NY)
- …with all key stakeholders throughout the underwriting process. Implementation of the credit policy and flow of incoming requests. Additionally, this role ... will also provide appropriate credit risk analysis for ongoing portfolio management...turnover time. The underwriting to be comply with SMFL Credit Policy , CRVD standards and other SMBC… more