- JPMorgan Chase (Long Beach, CA)
- …you are responsible for growing and retaining profitable relationships within the Commercial Bank . Our Multinational Corporation Portfolio Bankers are required ... have deep working knowledge of our solutions including, but not limited to: Credit , Treasury Services, International Banking, Commercial Card and JP Morgan… more
- Truist (Washington, DC)
- …collaborating with various partners including Public Finance, Industry Consultants, Wholesale Payments, Credit Delivery, Wealth, and Risk partners to execute on ... and loan closings, identifying potential portfolio weaknesses, and managing problems/delinquent credit relationships. Ensure adequate data integrity and risk … more
- Banc of California (San Diego, CA)
- …support bank 's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft. TRM ... prevention treasury products that will assist clients and the bank in managing risk . Completes all compliance...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... management), system monitoring and alerting. + Understand how the Bank 's risk appetite and risk ...range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and… more
- BMO Financial Group (San Ramon, CA)
- …equivalent combination of education and experience. + Strong experience with consumer / commercial credit applicable to retail and business financing products. + ... dealer facing processes, to deliver optimal experience. + Influences credit product risk parameters and metrics. +...the mandate of this role, promotes and supports the Bank 's risk culture including ensuring employees understand… more
- Capital One (Mclean, VA)
- …+ Create or assist in drafting of operational incident reports, partnering with Commercial Risk on root cause analysis, remediation and prevention + Effectively ... across various industries including construction loans & letters of credit + Review complex legal documents and commercial...to ensure documentation accurately reflects the intentions of the credit approval, that it complies with bank … more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …unit. May include coverage of other specialty areas (asset management, BIT, commercial credit , compliance, ERM/Governance, mortgage banking, retail credit , ... activities which involve exceptionally complex issues and present high risk (s) to the bank and to the...is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of… more
- Citigroup (Fort Lauderdale, FL)
- …of Citi Private Bank 's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of Credit ... Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full… more
- Citigroup (Schaumburg, IL)
- …effectiveness of the sub-function/job family. **Responsibilities:** + Develop Machine learning credit risk models, validation, deployment efforts, and overall ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...in Python and SAS + Extensive experience in consumer credit risk management + Consistently demonstrates clear… more
- JPMorgan Chase (Chicago, IL)
- …and across lines of business - Chase Wealth Management, Home Lending, Branch Teams, Commercial Bank , Private Bank ; promote partnership and teamwork within ... the market's revenue and profitability and monitor adherence to credit quality, regulatory requirements and risk protocols;...Excel, Word, and PowerPoint + Expert knowledge of business, credit underwriting with commercial credit … more