- Bank of America (Chicago, IL)
- …decisioning. * Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. ... Description:** Typically has 7+ years workout/corporate loan experience. Reports to the credit products head - special assets or the international special assets… more
- Citigroup (Wilmington, DE)
- …while supporting the overall business strategy. **Responsibilities** : + Oversee compliance processes for credit portfolio limits, adapting strategies based ... Global Partnerships Director oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise or reputation.… more
- Comerica (Costa Mesa, CA)
- …or amendments. Adheres to Risk Management policies and guidelines, ie regulatory compliance , portfolio and credit quality, and portfolio management. Assists with ... relationships to ensure ongoing profitability and complete conformity with credit terms. Ensures the sale of additional financial services....monitoring existing loans to ensure compliance with terms of loan agreement and recommends corrective… more
- MUFG (Tampa, FL)
- …the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal procedures ... and compliance requirements. + **Quality Control and Customer Service** :...Management on staff performance issues, productivity and incidents. + ** Compliance :** . Enforce bank's compliance policies and… more
- City National Bank (Wilmington, DE)
- …(ie Information Security, Enterprise Risk Management, Business Continuity Program Office, Credit Administration, and Compliance ) to facilitate and evaluate 3rd ... * Experience using third party risk management /Governance, Risk and Compliance (GRC) systems * Experience with contracts, including master service agreements,… more
- KeyBank (Cleveland, OH)
- …managing the content and administration of risk policies including capital, compliance , credit , liquidity, market (including treasury/interest rate), model, ... with detail orientation + Fluent user of Archer Governance Risk & Compliance (GRC) (related to risks, controls, findings, and remediation plans) **Required… more
- PNC (Pittsburgh, PA)
- …risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit). + Leads or influences risk initiatives and ... impact and makes recommendations on resolution. Reports and escalates risk and program compliance as appropriate. PNC Employees take pride in our reputation and to… more
- Celtic Bank (Salt Lake City, UT)
- …pipeline. + Ensure loan file accuracy including all packaging documents, satisfaction of credit conditions and compliance with SBA lending requirements. + Answer ... to Audited loan packages to ensure compliance with Bank and regulatory guidelines. + Review closing documents for accuracy and compare the documents to commitment… more
- HSBC (Buffalo, NY)
- …strong relationship and communications skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure a balanced risk ... 66 (in lieu of 63 and 65), Life and Health insurance licenses requiredIn compliance with applicable laws, HSBC is committed to employing only those who are… more
- HSBC (Beverly Hills, CA)
- …strong relationship and communications skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure a balanced risk ... lieu of 63 and 65), California Life and Health insurance licenses required In compliance with applicable laws, HSBC is committed to employing only those who are… more