- Woodforest National Bank (Houston, TX)
- …lending support functions such as Loan Policy, Allowance for Loan Losses, Credit Risk Assessment, Lending Concentrations and Troubled Debt Restructure and ... and trends in loan and policy exceptions; prepares, interprets and presents reports regarding risk to the Credit Committee. . Conducts analysis to identify and… more
- Deluxe (Fort Worth, TX)
- …position completes merchant application reviews determining if they are an acceptable risk according to the Credit Policy; oversees and maintains departmental ... determination. * Review merchant applications to determine if accounts are an acceptable risk according to the Credit Policy* Oversee and Maintain departmental… more
- TEKsystems (Pensacola, FL)
- …theft cases. + Process, resolve and respond to basic consumer disputes related to credit bureau reporting using appropriate Credit Bureau Dispute databases + ... Ensure accurate reporting to credit bureaus + Perform servicing functions related to disputes...authority, update/correct records, and system displays + Minimize financial risk to Navy Federal by appropriately applying and ensuring… more
- FirstBank PR (Miami, FL)
- …Commercial Real Estate, Middle Market and ABL loans, to determine feasibility and credit risk of granting loans. + Underwrite and analyze loan packages ... COMMERCIAL CREDIT ANALYST - CORPORATE BANKING DEPARTMENT Essential Responsibilities:...responsibilities, duties, skills required of personnel so classified. The reporting relationship may not reflect the most recent changes… more
- San Francisco Federal Credit Union (San Francisco, CA)
- … appetite framework, oversee risk identification processes, and provide insightful risk reporting to senior leadership. Additionally, the role will focus on ... and multidisciplinary teams to evaluate, recommend, and drive improvements to enterprise risk management practices and processes across the Credit Union.… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …Achieve results while consistently identifying, assessing, managing, monitoring, and reporting risks of all types. DUTIES & RESPONSIBILITIES: + Proactively ... documents, analyze data, and clear conditions per delegated authority ( credit and non credit documents) + Effectively...way that maximizes productivity but protects the level of risk desired + Demonstrated teamwork and customer service skills… more
- SMBC (Los Angeles, CA)
- … reporting , and other ad hoc projects. + Prepare credit applications, support due diligence processes and day-to-day administrative activities for ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Truist (Greensboro, NC)
- … and ways to remediate. Serve as first line of defense to ensure all risk management practices are adhered to for Credit Operations systems. 9. Maintain sound ... which complement a sound and functional platform for processing Truist's Credit Operations applications. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
- Citigroup (Irving, TX)
- …End User Computing (EUC). + Oversee Credit Bureau Reporting , Regulatory Reporting (eg FR Y-14), and monitoring of risk exposure relative to established ... requirements of Regulators and Senior Management effectively, proposing suitable risk reporting solutions. + Construct and implement Corrective Action… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Policy is responsible for developing and overseeing model risk management (MRM), risk framework, credit risk policy, model/capital planning, and second ... credit union to support the execution of various reporting projects in compliance with policy, governance, and regulatory...to protect the interests of members, partners, and the credit union. c) Credit Risk … more