- Huntington National Bank (Columbus, OH)
- …Identify core contractual issues and suggest resolution while maintaining adherence to credit , legal, compliance and company policy and procedure. + ... creation. + Throughout the documentation process continually monitor transactions for compliance and adherence to company policy and procedure. Coordinate any… more
- Citigroup (New York, NY)
- … Compliance : + Identify, own, escalate, and mitigate all risks (market, credit , operational, compliance , reputational) derived from client and deal management ... processes + Adhere to Citi's Code of Conduct and all defined policies and procedures + Financial Accountability: + Responsible for client profitability and efficiency + Negotiate pricing and terms for new products in partnership with the Product organization +… more
- US Bank (Oshkosh, WI)
- …trend analyses, and covenant tests in accordance with bank spreading standards and credit policies. Maintains a compliance monitoring database that tracks ... reviewing financial statements, tax returns, personal financial statements and company compliance certificates to support lending activities associated with large … more
- FirstBank PR (Miami, FL)
- …existing loan relationships * Prepares periodic reviews of existing loans to assess credit quality and covenant compliance * Collect, receive and review ... detailed below. Essential Responsibilities: * Facilitates the preparation of credit underwriting and analysis of new loans, renewals and...financial report to monitor loan compliance and performance. * Prepare files for annual review… more
- Citizens (Boston, MA)
- …and strategic Executive to lead our Capital Markets and Leveraged Finance Credit Risk Management function. This critical leadership role is responsible for ... overseeing the identification, assessment, mitigation, and ongoing monitoring of credit risks associated with the firm's leveraged finance portfolio, syndicated… more
- Insight Global (Overland Park, KS)
- … Compliance , Collection and Customer Success teams to ensure credit policies support business objectives while maintaining prudent risk controls. Serve ... Technology client of Insight Global is looking to add a Director of Credit and Risk to their Small Business Score-Based Adjudication team. This individual will… more
- Truist (Orlando, FL)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for the most complex and largest credit relationships ... client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of… more
- Robert Half Finance & Accounting (Overland Park, KS)
- …teams, legal, compliance , and decision sciences departments to ensure cohesive credit risk management strategies. * Guide and oversee the development of scalable ... limits, reviewing performance and recommending adjustments where necessary. * Ensure compliance with state and federal credit regulations, preparing detailed… more
- JPMorgan Chase (Chicago, IL)
- …monitoring of the portfolio. Maintain comprehensive oversight of the credit relationship, including exposure, collateral, threshold management, compliance , ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...status quo and striving to be best-in-class. As a Credit Risk Vice President on the Real Estate Banking… more
- American Airlines (Dallas, TX)
- …satisfactory performance and attendance + Ability to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free ... member of the Payments and Digital Strategy team within the American Airlines Credit Union. The role is responsible for daily functions associated with funds… more