- SMBC (New York, NY)
- …+ Contribute to portfolio review, loan reviews and pass watch or any special credit reviews. + Manage compliance with internal policies, workflow procedures and ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- TD Bank (New York, NY)
- …credit needs are being met + Ongoing monitoring of Counterparty' performance and credit exposures, including compliance with authorized credit limits and ... prepare for tomorrow. At TD Securities, the Global Markets Credit function is involved with the origination process for...is involved with the origination process for trading and credit analysis and recommendation for the credit /derivative… more
- Santander US (New York, NY)
- …arising from trading activities. They are responsible for all aspects of credit quality including compliance with requirements of regulators and internal ... USA Sr. Analyst, Credit Risk (048RI1) Country: United States of America...to You!** The Difference You Make: The Sr. Analyst, Credit Risk is responsible for risk analysis and independent… more
- SMBC (New York, NY)
- …Provide feedback and guidance to front office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- PayJunction (Santa Barbara, CA)
- …Salesforce or comparable CRM tool. + Experience with LexisNexis, Experian, or comparable credit monitoring and compliance tools. + Ability to absorb and ... We are seeking a Merchant Services-focused Commercial Credit Analyst , who will be responsible for...workforce creates a stronger team, product, and culture. In compliance with federal law, all persons hired will be… more
- Robert Half Accountemps (Skokie, IL)
- …information related to credit applications. * Review and adjust customer credit limits, ensuring compliance with company policies. * Assist with customer ... Description We are looking for a dedicated Credit and Collections Specialist to join our team...position, you will play a key role in managing credit assessments, ensuring timely payments, and overseeing accounts receivable… more
- PNC (Atlanta, GA)
- …ratings, create investor reports, escalate and resolve issues accordingly, and manage credit risk and compliance documentation. Improves policies and processes ... the asset, market and economic data to determine the economic impact and/or compliance impact for the operation of the assets. Interprets loan documents and… more
- HSBC (New York, NY)
- …The position will also be responsible for ensuring appropriate documenting of all legal, compliance and credit risks per guidelines and approvals. The VP will ... and external correspondence + Ensure appropriate documenting of all legal, compliance and credit risks per guidelines and approvals + Review and assess client's… more
- Wells Fargo (San Antonio, TX)
- …This role focuses on post-transaction support, ensuring the accuracy, integrity, and compliance of credit -related data and documentation across the bank's ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- SMBC (Los Angeles, CA)
- …business climate to estimate future profitability. The position also requires maintaining credit files to meet compliance standards, preparing for internal and ... + Monitor financial and reporting covenants to ensure ongoing compliance and flag potential issues for credit ...ongoing compliance and flag potential issues for credit administration review. + Support the loan boarding process… more