- Santander US (New York, NY)
- …Collects, packages, reviews and reconciles loan application documents including financial/ credit exhibits under various underwriting programs. * Orders and performs ... the preliminary review of all third party reports (appraisal, inspection and...in preparing and presenting comprehensive loan approval package to credit committee. * Conducts inspections of physical assets. What… more
- Scotiabank (OR)
- …and high-performing culture. **Purpose** Contributes to the overall success of Credit card storage and querying data, ensuring specific individual goals, plans, ... Stories and to the solutioning of those Stories for Credit Card applications. + Develop User Stories to a...level of quality, including identifying error scenarios and the review of code coverage. + Ensure the application portfolio… more
- First National Bank of Omaha (Omaha, NE)
- …Remote Deposit Capture and other Commercial products:** + Maintain schedule of limit review activity. + Work with commercial credit teams to define requirements, ... information needed for proposals and presentations. + Manage the development, review , and revision of proposals and presentations, ensuring alignment with strategic… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance to ensure appropriate governance and control ... VP for its New York, New York location. Duties: Calculate itemized attribution of Risk Weighted Asset (RWA), G-SIB score, and return on Tangible Common Equity (TCE)… more
- Catholic Charities of WNY (Dunkirk, NY)
- …by completing a nutritional assessment, program eligibility and determine nutrition risk . + Prescribe, tailor, authorize, issue, and reissue all food packages. ... Document nutrition services provided, including referrals and follow-up. + Review and approve formula requests requiring medical documentation in consultation with… more
- Bank of America (New York, NY)
- …banking, corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The ... **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + Business… more
- RELX INC (Atlanta, GA)
- …modeling or graph analysis to deliver insights - especially as it pertains to credit risk or fraud detection Working for you: + We know that ... About the Business: LexisNexis(R) Risk Solutions provides customers with solutions and decision...role with a technical and analytics bent. Responsibilities + Review suspicious activity and complex fraud cases to identify… more
- OneMain Financial (Evansville, IN)
- …changes can be auto-approved via automation, versus which changes require a manual review & approval. Drive toward automation as much as possible. However, changes ... with higher risk , greater impact, higher complexity or manual deployment may...require more scrutiny. + Establish and operate change intake. Review change requests and ensure requests are complete, accurate… more
- Ventura County (Ventura, CA)
- …hourly wage or Federal minimum wage (whichever is greater) + Flexible Credit Allowance: Biweekly contribution towards medical, dental, and/or vision insurance from ... compliance with federal, state & local requirements; + Assesses high- risk patients in need of post-hospital care planning; +... and/or patient safety which are identified during case review or other activities; + Reviews, analyses & identifies… more
- Banc of California (San Diego, CA)
- …hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft. ... products that will assist clients and the bank in managing risk . Completes all compliance certifications. + Demonstrate sales leadership, professionalism, and… more