- M&T Bank (Boston, MA)
- …of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions during ... the life of the loan. + Manage the ongoing credit risk of existing loan portfolios through... credit policy compliance by verifying adherence… more
- Regions Bank (Atlanta, GA)
- …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
- Robert Half (Chicago, IL)
- …+ Demonstrated experience with: + Strong auditing experience in the areas of credit risk and the related processes, controls, and reporting for different ... JOB REQUISITION Chicago - Risk & Compliance - Lender Due...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- Toyota (Plano, TX)
- … Department is looking for a passionate and highly motivated Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and ... compliance assessment and 'second line-of-defense' level third party risk mitigation (supplier oversight) to the Toyota Financial Services (TFS) organization… more
- Scotiabank (New York, NY)
- …and procedures. The position is in New York City, NY and reports to Director, US Credit Risk - Corporates. **What You'll Do** + Manage a portfolio of individual ... the Bank's business strategies and objectives; and that all credit activities are conducted in compliance with...is broad and will include all products that have credit risk , such as loans, loan products,derivatives,… more
- Citizens (Westwood, MA)
- …ratings and proper implementation of rating models. + Contribute to the evaluation of credit risk management practices and compliance with relevant credit ... the bank's independent Credit Review function. The Credit Review team reports to the bank's Audit...team members in the evaluation of borrower-level loan transactions, credit portfolios, and credit risk … more
- BMO Financial Group (Chicago, IL)
- … compliance with Bank policies, procedures and guidelines. + Oversees the transactional credit risk function for trading products leading a team that provides ... maintenance of required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads...policies. + Leads various strategic initiatives from a transactional credit risk perspective, leads credit … more
- CIBC (Miami, FL)
- …40 **Skills** Analytical Thinking, Credit Negotiations, Decision Making, Ensure Compliance , Relationship Building, Risk Assessments, Risk Management and ... market trends, industry developments, and macroeconomic factors affecting commercial banking and credit risk . + Ability to anticipate potential impacts on client… more
- Capital One (Richmond, VA)
- …a regulatory office (Office of the Comptroller of the Currency (OCC), Federal Reserve) + Credit risk modeling, audit or assurance experience At this time, ... Review processes are sound + Building and maintaining high trust relationships with credit risk executives, associates, and regulators + Acting as an… more
- Truist (Charlotte, NC)
- … 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