- City National Bank (New York, NY)
- …staffing ratios and manages resources to optimize client support and unit profitability. * Credit Quality and Compliance * Involved with the development of ... Credit Administration and Credit Manager to ensure credit quality and compliance strategies are implemented and the process is efficient and effective. *… more
- Enterprise Bank & Trust (Phoenix, AZ)
- … approvals and are accurately prepared, including appropriate signatures, disclosures and credit authority. + Monitor compliance with loan agreements by working ... cross-selling and referring opportunities to other Bank solution partners. Ongoing credit monitoring and risk rating management will be essential to mitigate… more
- Capital One (Mclean, VA)
- …interactions Desired Skills: + Self-starter with a background in risk management, compliance , or credit underwriting + Understanding of commercial banking ... + At least 6 years of experience in risk management, compliance , or credit underwriting at a financial institution or consultancy firm Preferred Qualifications:… more
- Wells Fargo (West Des Moines, IA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... is seeking a Risk Analytics Director to be the Head of Allowance for Credit Losses (ACL), responsible for overseeing the firm's quarterly ACL process as well as… more
- KeyBank (Denver, CO)
- …relationships. Our bankers are expected to demonstrate strong risk management acumen including credit , operational and compliance risks to act as first line of ... groups. + Strong risk management skills to identify and mitigate credit , compliance and operational risks. + Innate curiosity about banking environment and… more
- Regions Bank (Birmingham, AL)
- …participate or lead a review team through the analysis of regulatory compliance , credit policy adherence, underwriting quality, risk rating accuracy, processes, ... partners are complete, effective, and sustained. **Primary Responsibilities** . Conducts credit , operational and compliance risk assessments for business units… more
- Wells Fargo (Minneapolis, MN)
- …quality, regulatory compliance , and timely delivery of GL data for credit risk analysis. This role requires strong analytical abilities, attention to detail, and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (St. Louis, MO)
- …and compliance requirements **Required Qualifications:** + 5+ years of Credit Risk experience, or equivalent demonstrated through one or a combination of ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- MUFG (New York, NY)
- … issuance/amendment and funding of discounting transactions. + Interact with RMs, credit , legal, compliance and other internal teams + Frequent interaction ... approval process through engagement with related divisions such as applicable Credit approval departments, Trade Service Operations, Legal and Risk Management,… more
- BMO Financial Group (Los Angeles, CA)
- …role will make credit decisions and recommendations in accordance with sound credit -granting principles and in compliance with Bank Policies & Procedures. + ... + Monitors covenants of clients within assigned portfolio to identify deteriorating credit conditions and compliance with loan agreement. + Provides accurate… more