- Paramount (Nashville, TN)
- …which includes opening and closing credit cards, handling and monitoring program credit limits with the Bank , working with the bank -provided ... auditing, reconciliation and management for the Paramount Global Corporate Credit Card, BTA and P-Card. The T&E Analyst -...credit limits as well as liaising with the Bank to answer any card related questions including fraud… more
- Santander US (New York, NY)
- …committees, where applicable. + Performing first line of defense role for the bank across all risks: Financial / Credit , Legal, Reputational, Regulatory, ... client onboarding and due diligences process. + Ensuring understanding of the Bank 's operating practices and governance and ensure these are followed in line… more
- ManpowerGroup (Charlotte, NC)
- …and input new deals and amendments into LoanIQ system + Ensure accurate reflection of credit agreements in bank books and systems + Monitor and report past-due ... to detail, excellent communication skills, and the ability to interpret complex credit agreements, which will align successfully in the organization. **Job Title:**… more
- SMBC (New York, NY)
- …Able to coordinate and communicate with various internal departments across the bank (origination, middle/back office, credit , etc.) + Strong written and ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Banc of California (Chicago, IL)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...outstandings, and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits.… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- …Examiners are prohibited from the following: 1. Obtaining a loan or a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of ... that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. MINIMUM QUALIFICATIONS:… more
- Zions Bancorporation (Sandy, UT)
- …analyzing financial statements, credit scoring, loan documentation, etc. + Experience with bank loan and deposit systems preferred: + Credit Lead + Aviva + ... Zions Bank recognizes that its success comes from the...address industry risks, collateral requirements, loan structuring and pricing, credit analysis, monitor credit performance and loan… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and/or training. Work related experience should consist of a credit or loan processing background. + Bachelor's Degree preferred… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Act (CRA). + Knowledge of deposit, check, ACH, wire, debit/ credit card, mobile and online banking and other payment… more
- BMO Financial Group (Appleton, WI)
- …+ Develops new business by contacting prospects and clients, and by cross-selling Bank products and services that include credit , trust/investment and cash ... management. Participates and provides leadership in Bank and community activities to increase Bank 's brand visibility and to enhance new business opportunities.… more