- HSBC (Beverly Hills, CA)
- …Management, Foreign + Exchange and Trade Finance + Understanding of regulatory and compliance processes + Credit underwriting knowledge and experience In ... client service + Coordinate with internal colleagues, including product partners & credit managers + Research prospective clients, markets & sectors + Effectively… more
- Nuveen Investments (New York, NY)
- …They are embedded in and serve as an integrated member of Nuveen's Structured Credit team that has a cycle-tested track record of managing CLOs and investing in ... such events. + Liaising with internal partners: Partnering with technology, compliance , legal, operations, portfolio management, trading, and other internal partners… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...a Program Manager on the Commercial and Investment Wholesale Credit Risk Management Team, you will lead and manage… more
- Zions Bancorporation (St. George, UT)
- …client interviewing and perceptive character judgment. + Responsible for monitoring credit performance and ensures compliance with all related regulations, ... or other related field and 1 to 2 years credit associated lending or 3+ years related experience. An...experience may meet qualifications. + Knowledge of commercial loans, credit analysis and/or lending. + Ability to expand loans,… more
- SitusAMC (New York, NY)
- …potential risks, recommend mitigants, and structure loan terms accordingly to ensure compliance with credit guidelines and overall marketability of loans for ... securitization * Preparation of credit memos for both internal and external presentation, including...terms at the Property and/or market * Assess borrower's credit worthiness by reviewing financial statements, credit … more
- SitusAMC (New York, NY)
- …potential risks, recommend mitigants, and structure loan terms accordingly to ensure compliance with credit guidelines and overall marketability of loans for ... securitization + Preparation of credit memos for both internal and external presentation, including...terms at the Property and/or market + Assess borrower's credit worthiness by reviewing financial statements, credit … more
- Huntington National Bank (Austin, TX)
- …activities for the region. + Oversees the quality of the loan portfolio and compliance with credit policy and regulations. + Establishes procedures to ensure ... credit risk is monitored and is ultimately held accountable for credit risk within the Commercial portfolio of the region. + Direct involvement in major… more
- M&T Bank (Buffalo, NY)
- **The Commercial and Credit Banking team delivers and supports technology across Credit , Web, Payments, Capital Markets, and Treasury. We build secure, ... + Lead functional design and testing efforts for enterprise-wide initiatives, compliance requirements, and BAU system enhancements. + Prepare detailed functional… more
- Santander US (New York, NY)
- Associate, Counterparty Credit Risk - Corporate and Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... harmonization and consistency of risk policies. Monitors and manages risk/exposure and compliance with the company's policies. Identifies, manages and reports on the… more
- Galileo Financial Technologies, LLC (Seattle, WA)
- …with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs ... seeking a Staff Software Engineer to join our SoFi Credit Card team. We need someone who can play...with key stakeholders and business leadership + Maintain strict compliance with established project management policies and guidelines. +… more