- Citigroup (Atlanta, GA)
- …with all aspects of Small Business stakeholders including Sales, Product, Modeling, Credit Operations, Independent Risk, Legal, Compliance , and others to execute ... The Small Business Credit Risk Officer will support the credit...practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ratings from internal… more
- Robert Half Finance & Accounting (Greensboro, NC)
- …our team in Greensboro, North Carolina. In this role, you will oversee credit card expense management, ensuring compliance with company policies and financial ... of compliance requirements, industry regulations, and company policies regarding credit card processing. + Collaborate with accounting and finance teams to… more
- Insight Global (Columbus, OH)
- …and Requirements Bachelors degree Minimum of 5 years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational ... The Segment Risk Manager is responsible for oversight and administration of credit risk strategy programs for a business segment. Individual will have responsibility… more
- Regions Bank (Birmingham, AL)
- …findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk management practices. **Primary Responsibilities** ... and the bank's loan policy and underwriting guidelines + Reviews credit exposures to provide assurance of compliance with Regions' credit policies as well as… more
- JPMorgan Chase (San Francisco, CA)
- …for evaluating new loan opportunities, structuring complex loans, coordinating the credit approval process, and ensuring compliance with established underwriting ... real estate closing process, including reviewing the due diligence - Oversee compliance with established underwriting standards and guidelines, credit approval… more
- BMO Financial Group (Chicago, IL)
- …role will make credit decisions and recommendations in accordance with sound credit -granting principles and in compliance with Bank Policies & Procedures. + ... Facilitates decisioning and analysis of all types of credit information to support lending decisions and processes for standalone corporate card and ACH at BMO.… more
- Intermountain Health (Dover, DE)
- …technical expert, maintaining current working knowledge of Billing, Payment Posting and Credit Balance resolution. . Ensures department compliance with HIPAA ... **Job Description:** The Cash Management Credit Balance Manager has the responsibility for overseeing...overseeing all facets of patient credits including self-pay, commercial credit , government insurance credits. Maintaining credit resolution… more
- CIBC (Chicago, IL)
- …a strong culture around effective change management + Ensure Commercial Banking credit process structured to meet compliance with internal policies, regulatory ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a Credit Process Specialist, Commercial Banking, you will play a crucial… more
- Cambridge Savings Bank (Waltham, MA)
- …including those related to internal or external audits, loan reviews, or regulatory compliance matters. + Monitor credit quality through the review of interim ... POSITION: CREDIT OFFICER Summary: At Cambridge Savings Bank, our...having a strong commitment to diversity and inclusion. The Credit Officer assists with managing the credit … more
- Santander US (New York, NY)
- …+ SMEin commercial bankingproducts andtradefinance services(bothcredit andnon- credit ),competitor product lines andcommercial compliance ... Trade Finance Credit - First Line of Defense - VP...borrower ratings, transaction analysis, financial modelling, and presentation to credit committee + Underwriting and Portfolio management of an… more