- JPMorgan Chase (Columbus, OH)
- …and examiners to achieve strong review ratings. As a Senior Associate on the Credit Controller team, you will ensure compliance with corporate and regulatory ... Reporting team in a dynamic role working with the Credit Controller overseeing Current Expected Credit Loss...the Regulatory and SEC Reporting Controllers teams in ensuring compliance and accuracy of the CECL allowance on financial… more
- Zions Bancorporation (Los Angeles, CA)
- …transactions to facilitate revenue generation and business development. + Responsible to ensure compliance with all Letter of Credit laws and regulations. + ... + Expert knowledge of trade finance transactions, letter of credit issuance and documents, collections and compliance ...of credit issuance and documents, collections and compliance regulations. + Expert knowledge of and understands SWIFT… more
- Citigroup (New York, NY)
- …new credit relationships as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / ... originating and managing Citi's coverage and expansion efforts, lead credit dialogue, proactively identify cross sell opportunities, drive client-centric solutions… more
- Zions Bancorporation (Seattle, WA)
- …any developing problems, and keep loan officers informed + Keeps abreast of all new credit regulations and laws and ensures compliance with such + May assists ... a proven, highly motivated, analytical, and articulate individual to fill our ** Credit Analyst** role in **Seattle, WA** . **Essential Functions:** + Conducts … more
- Ferguson Enterprises, LLC. (Halethorpe, MD)
- …etc. + Acts as a liaison between the local branch/market and the National Credit Operations team. + Adhere to Company compliance and standard operating ... at a company you can believe in. The Lead Credit Specialist will ensure efficient and accurate processing of... Specialist will ensure efficient and accurate processing of credit applications, own a portfolio of accounts, maintain positive… more
- M&T Bank (New York, NY)
- …the department or division level. + Responsible for the contingency planning and regulatory compliance of the bank's credit policy. + Exercise usual authority of ... leadership, problem resolution, analysis and governance of the bank's credit policy function. Manages the creation, maintenance, interpretation and governance… more
- Insight Global (Columbus, OH)
- …sheets, income statements, cash flow, and debt service capacity. * Prepare detailed credit memoranda and risk ratings in compliance with internal policies and ... Description A local community bank is seeking to hire a full time Commercial Credit Analyst/Underwriter that will sit hybrid onsite in Columbus Ohio. The Commercial … more
- Robert Half Accountemps (Dayton, OH)
- …evaluations and findings. * Stay updated on industry trends and regulations to ensure compliance and accuracy in credit assessments. * Assist in the development ... Description We are looking for a Credit Analyst to join our client's team in...Responsibilities: * Conduct thorough analyses of financial statements and credit reports to assess risk and recommend credit… more
- Robert Half Finance & Accounting (Torrance, CA)
- …to manage multiple accounts and deadlines. * Knowledge of industry regulations and compliance standards related to credit and collections. Robert Half is the ... Description We are looking for a skilled Credit & Collection Analyst to join our team...data, create reports, and track account performance. * Ensure compliance with company policies and industry regulations in all… more
- Simplot (Moses Lake, WA)
- …Credit Analyst will augment overall marketing and sales efforts while ensuring compliance with established financial and credit policies across the region. ... and practices of marketing and sales personnel to ensure compliance . + Evaluates and approves credit lines...to ensure compliance . + Evaluates and approves credit lines for new and existing customers within established… more