- M&T Bank (Boston, MA)
- …of underwriting to the Commercial Credit Policy and commenting on any risk associated with non- compliance . + Understand and adhere to the Company's ... the life of the loan. + Manage the ongoing credit risk of existing loan portfolios through... credit policy compliance by verifying adherence… more
- Citigroup (New York, NY)
- …function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's ... credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit… more
- Regions Bank (Birmingham, AL)
- …findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk management practices. **Primary ... the bank's loan policy and underwriting guidelines + Reviews credit exposures to provide assurance of compliance ...maintains positive working relationships with line of business management, credit risk management, audit staff,… more
- Citigroup (Tampa, FL)
- …or Third Line of Defense (Operational Risk Management, Independent Compliance Risk Management, Internal Audit ). **Education:** + Bachelor's/University ... Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team.... Knowledge of other risk disciplines (market risk , credit risk ) a plus.… more
- Mizuho Corporate Bank (New York, NY)
- …are followed, including sector/industry risk limits + Work seamlessly with Credit Risk counterparts to coordinate completion of credit assessment, ... appetite/returns and to monitor the portfolio + Make recommendations on action/plan to Credit Risk (and senior management, when necessary) as it relates to… more
- Truist (Atlanta, GA)
- …. Regulatory and Compliance : + Act as primary contact for regulatory agencies, Credit Risk Review, and Internal Audit . + Ensure adherence to regulatory ... change from time to time. Strategic Leadership: + Lead the Wholesale Credit Risk Program in collaboration with business units, providing independent credit … more
- SMBC (New York, NY)
- …quantitative model development, validation finding remediation, and maintenance of advanced credit risk models for wholesale and commercial portfolios, ensuring ... **Model Development & Implementation** + Design, develop, and calibrate credit risk models (such as PD, LGD,...and address feedback from examiners (eg, FRB, OCC) **Regulatory Compliance & Stress Testing** + Lead end-to-end execution of… more
- Truist (Charlotte, NC)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... legal documentation impact and negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements....as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Truist (Charlotte, NC)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed...of risk faced by the Bank. Key risk drivers are credit and operational. **Required… more
- Truist (Atlanta, GA)
- … risk /return strategies and executes amendments, refinancings and ancillary credit product approvals. Responsible for ongoing client dialogue, including product ... integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group… more