- 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 ... Growth Middle Market - Diversified Industrials business. This includes providing credit recommendations on new transactions and managing a portfolio of sponsor… more
- Robert Half Accountemps (Santee, CA)
- …financial ratio and trend analysis to support lending decisions. + Monitor ongoing credit accounts to ensure compliance with established loan terms and identify ... exposure. + Stay updated on current industry regulations, economic trends, and credit -related policies to ensure compliance and sound recommendations. + Support… more
- Huntington National Bank (Columbus, 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
- 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
- Amalgamated Bank (Pasadena, CA)
- … annual review, including spreading of annual and interim financial statements, and credit analysis. + Perform covenant(s) compliance and manage the portfolio + ... credits, prepared by internal or external counsel for covenant compliance and credit monitoring. + Perform other transaction related and administrative duties… 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
- Robert Half Finance & Accounting (Houston, TX)
- …to streamline credit and collection workflows. * Maintain and update credit applications to ensure compliance with organizational standards. * Utilize ... Ability to produce accurate reports and manage payment processing. * Familiarity with credit application procedures and compliance standards. Robert Half is the… more
- Citigroup (New York, NY)
- …guidelines, policies and procedures. * Remain current on all aspects of the credit relationship, including exposure, compliance , and potential credit ... to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to… more
- City National Bank (Los Angeles, CA)
- …Bank credit /loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan ... *SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent… more
- Toyota (Plano, TX)
- …and state regulatory agencies. + Extensive knowledge and understanding of credit risk management and compliance framework/guidelines. + Extensive knowledge ... authorization for this position at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that… more