- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer. The successful candidate will report to the head of CIB Credit Portfolio Oversight and… more
- Citigroup (New York, NY)
- … extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/ credit risk ... research and other due diligence as needed. + Maintain compliance with bank credit policies/practices and regulatory policies to ensure business unit is… 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
- Citigroup (Wilmington, DE)
- …and projects as required + Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance , and assist in ... The Credit Portfolio Senior Analyst is an intermediate-level position...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... seeking a proven, highly motivated, analytical, and articulate individual to fill our Credit Analyst role in Seattle, WA . Essential Functions: + Conducts credit… more
- Wells Fargo (St. Louis, MO)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking Senior Credit Risk Specialist to provide credit ...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Wells Fargo (Westlake, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... motivated and experienced Engineering Manager to lead a dynamic team within our Credit Cards Product Platform group. This critical role will drive the development… more
- ADP (Alpharetta, GA)
- …Federal and State zone (geographically; demographically based) incentive programs, including compliance work, credit calculations and certification process for ... quality objectives and standards. + Accurately and timely calculates assigned credit in compliance with related jurisdiction's regulatory/judicial guidelines. +… more
- ADP (Houston, TX)
- …Federal and State zone (geographically; demographically based) incentive programs, including compliance work, credit calculations and certification process for ... Social Responsibility.** **RESPONSIBILITIES:** + Accurately and timely calculates assigned credit in compliance with related jurisdiction's regulatory/judicial… more
- M&T Bank (Boston, MA)
- …primary day-to-day contact for transaction execution support including the collaboration across credit , legal, compliance and various product groups within the ... will collaborate as needed with other bank partners (eg, product and credit partners) to Corporate Banking to drive customer development and prospect conversion.… more