- JPMorgan Chase (Columbus, OH)
- …services, including personal banking, small business banking and lending, mortgages, credit cards, payments, auto finance and investment advice. Marketing & ... is to enable the proactive identification and timely remediation of risk by providing a framework, infrastructure and support system holistically encompassing… more
- SMBC (Jersey City, NJ)
- …to Risk and Control Self-Assessment, Incident Management and related reporting for Compliance Control Management. **Role Objectives** + Assists in the execution ... planning and status monitoring. + Supports the preparation of program documentation, risk and control reporting , including dashboards, metrics and executive… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Non-Financial Risk Program Management, the ... 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
- United States Senate Federal Credit Union (Washington, DC)
- …Guidebook, Bank Secrecy/Anti-Money Laundering Act, Fair Housing Act, Fair Lending Act, and Fair Credit Reporting Act. + Ability to perform duties defined in ... change, provides new efficient solutions and solves problems creatively while balancing risk . General Summary The primary purpose of this position is to assist… more
- MUFG (Los Angeles, CA)
- …comprehensive banking services and cross-sell MUFG products, while effectively managing credit risk in collaboration with colleagues in Japanese Corporate ... goals of the Bank and the Division. The RM, primarily handling large-scale credit and deposit clients, builds and strengthens relationships with both existing and… more
- Heritage Financial Credit Union (Middletown, NY)
- …estate loans which meet established lending requirements and provide maximum profitability to the credit union with a minimum of risk . + Establish and negotiate ... Job Type Full-time Description Come Join our Heritage Financial Credit Unionas Commercial Lending Officer As aCommercial Lending Officer, you'll… more
- First Horizon Bank (Lafayette, LA)
- …for advising your clients on building, preserving, and managing their wealth, risk management solutions, business transition strategies, etc. You will utilize our ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Bangor Savings Bank (Bangor, ME)
- …regulations. Reviews and analyzes all relevant data and documentation to determine overall risk profile in order to make solid credit decisions. Underwriter I ... notes, product descriptions, loan profile including but not limited to credit reports, income and asset documentation, HMDA information, collateral, fraud prevention… more
- Access Dubuque (Dubuque, IA)
- …or high- risk accounts to support month end close and reporting . + Responsible for troubleshooting, identifying and resolving high- risk discrepancies ... Senior Accounting Reconciliation Specialist **Dupaco Community Credit Union** 1 Positions ID: SENIO002890 Posted On...records and related reports + Assist in ensuring the credit union suffers minimal losses due to failure to… more
- UMB Bank (Dallas, TX)
- …& detailed analysis of current financial statements & collateral valuations, credit analysis, cash flow analysis, delinquency reporting , documenting exceptions ... efficient credit opportunities. + You have knowledge of credit and operational risk ability to quantify potential exposure and advise team. + You… more