- 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
- Bank of America (Charlotte, NC)
- …while maintaining organization and prioritizing work in order to adhere to deadlines and compliance with credit policy. + The LCO will identify, anticipate and ... Leasing Credit Officer II Chicago, Illinois;Providence, Rhode Island; Charlotte,...ratings through ongoing review of client financial statements, covenant compliance , monitoring of news articles and other early warning… more
- TD Bank (Ramsey, NJ)
- …while following sound lending practices, policies and procedures. The Commercial Credit Underwriter III ensures compliance with established underwriting ... a satisfactory level of portfolio delinquencies and charge-offs + Ensures departmental compliance with TD Bank Credit Policy, Federal Banking Regulation and… more
- Sallie Mae (Sterling, VA)
- … Credit Review and Challenge + Manages documentation, process, and standards for compliance with credit risk policy requirements. + Assists in the compilation ... future of education. **What You'll Contribute** The Sr. Analyst, Credit Risk role is a key position within Sallie...technology and cyber risk, enterprise risk, business controls, and compliance . + Develop and optimize advanced Python scripts and… more
- M&T Bank (Baltimore, MD)
- …the quality and efficiency of the ongoing monitoring activity to ensure timely and accurate credit risk ratings and compliance with both credit policy and ... with the sales and underwriting teams and is intimately involved in continuous credit monitoring (CCM) for a portfolio of commercial clients. Provide an independent … more
- Insight Global (Memphis, TN)
- …underwriting standards and regulatory expectations. -Review loan files for quality, covenant compliance , and adherence to internal credit policies. -Analyze loan ... estate, consumer and syndicated. - Experience reviewing files for quality, covenant compliance and credit policy adherence. - Awareness on regulatory… more
- Regions Bank (Coral Gables, 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
- Banco Popular Puerto Rico (Rio Piedras, PR)
- …Operational Note, Transmittal and Modification Form to ensure accuracy, completeness, and compliance with credit approval, internal policies and procedures, and ... San Juan-Rio Piedras, PR Company: Popular Workplace Type: On-site Credit Analyst (Closing) | Rio Piedras Job Type Full...insurance brokers), and with borrower to ensure clarity and compliance with approved terms to ensure all collateral was… more
- Ally (Raleigh, NC)
- …proposals accurately assess, project, mitigate and identify incremental risks and are in compliance with credit risk policies and Risk Appetite Framework. * ... offices only at this time. Independent Risk Management (IRM) Credit Risk team has an opening for the Senior... Risk team has an opening for the Senior Credit Risk Analyst. This role will report to the… more
- Sallie Mae (Newark, DE)
- …and credit impact assessments. Manage documentation, process, and standards for compliance with credit risk policy requirements. Assist in the compilation of ... for future generations, for the future of education. **TITLE** **:** Senior Associate, Credit Risk **Duties** : Support 2nd Line of Defense analytical review of … more