- 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
- Oriental Bank (San Juan, PR)
- …Bank's Large loan portfolio via adequate adjudication of related credits, within the Bank's Credit Policies and in compliance with local and state and federal ... existing portfolio and periodic loan covenant review as applicable in compliance with Bank's credit policy and procedures, including review of risk ratings and… more
- TIAA (Darien, CT)
- …Greenlight stage and pre-close stage review of a proposed transaction to ensure compliance with credit requirements, guidelines and policy. This role further ... **Key Responsibilities and Duties** + Reviews early-stage deals to confirm compliance with credit policy and guidelines and identify key open diligence or gating… more
- JPMorgan Chase (Jersey City, NJ)
- …pivotal role in safeguarding the firm's financial integrity by ensuring the accuracy and compliance of risk ratings across global credit portfolios. As a key ... with internal and external stakeholders to uphold the highest standards of credit quality and regulatory compliance . As a Credit Review Officer within the … more
- BMO Financial Group (Chicago, IL)
- …risks and makes credit recommendations/decisions in accordance with sound credit -granting principles and compliance with the Bank's philosophy and principles ... specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending… more
- Regions Bank (Tampa, FL)
- …+ Collects, reviews and documents receipt of financial statements, covenant compliance , and additional segment specific deliverables. Ensures credit files ... commercial and real estate loan policy, real estate advisory documents, credit risk management policy, compliance requirements, external regulatory requirements… more
- MUFG (New York, NY)
- …the best possible transaction, focusing on the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with ... defense for Sponsor Direct Lending/Middle Market/O&D business. This includes providing credit recommendations on new transactions and managing a portfolio of sponsor… more
- Huntington National Bank (Toledo, OH)
- …credit risk inherent in products/services and related activities, adherence to credit policies and procedures, compliance with legal and regulatory ... the quality of underwriting, client selection, adequacy of portfolio/risk management, and compliance with HNB Credit Policy; document conclusions that are… more
- Exelon (Chicago, IL)
- … leadership in managing counterparty/customer limits and exposure monitoring to maintain compliance with credit policy and specific counterparty credit ... **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Associate Analyst, Credit Risk is responsible for assessing and analyzing ...Credit Risk is responsible for assessing and analyzing credit risk associated with the wholesale power and gas… more
- Robert Half Accountemps (Miamisburg, OH)
- …settlements using alternative dispute resolution techniques. * Maintain accurate records of credit transactions and ensure compliance with company policies. * ... Description We are looking for a skilled Credit Analyst to join our team in Miamisburg,...team at ### Responsibilities: * Conduct thorough assessments of credit applications by analyzing financial statements and related documentation.… more