- TD Bank (Mount Laurel, NJ)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be responsible… 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 ... and informs applicable departments and customers of the application review results and articulates the factors behind the final...merchant applications to determine if accounts are an acceptable risk according to the Credit Policy* Oversee… more
- Capital One (Plano, TX)
- …of credit , and comprehensive testing of system enhancements + Review of, and extraction from, legal documents for compliance, interpretation and operational ... Associate, Tax Credit Operations (New Market Tax Credit )...viability + Develop, design, and implement inter-departmental controls, risk -reducing processes + Serve as liaison for both borrowers,… more
- Trustco Bank (Schenectady, NY)
- …DUTIES AND RESPONSIBILITIES** include the following. Other duties may be assigned by supervisor. Review , maintain, and report on risk rating data as it pertains ... **Job Title:** Credit Administration Specialist **Reports to:** Credit Administration...to lending. + Review , maintain, and report on HECL end of draws. +… more
- PNC (Dallas, TX)
- … and interprets complex loan documents and servicing agreement requirements. + Evaluates credit risk and proposes risk mitigants using advanced commercial ... have an opportunity to contribute to the company's success. As a Business Credit Asset Manager Consultant within PNC's Midland organization, you will be based… more
- M&T Bank (Irvine, CA)
- …cash flow analysis, and ability to repay annual debt service. **Primary Responsibilities:** Review and analyze all pertinent credit and financial information for ... of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit … more
- JPMorgan Chase (Tampa, FL)
- …If so, this is the team for you! As a **Commercial Letters of Credit Documents Examiner** within the Trade & Working Capital team at JPMorganChase, you will ... be responsible for examining shipping/transport documents against Letters of Credit (L/C) and applicable rules, and processing payments/loans as a maker and/or… more
- First Horizon Bank (Charlotte, NC)
- …Cross-train and actively expand your skillset, with exposure to all areas of credit risk modeling throughout your internship. **Qualifications and Skills:** + ... for future career opportunities at First Horizon. Join our Credit Loss Analytics team as an intern and gain...intern and gain hands-on experience supporting associates in vital risk management functions at First Horizon Bank. As part… more
- Ace Hardware (Oak Brook, IL)
- **About This Role** The Senior Credit Analyst functions include Advanced Financial Statement Analysis for; the preparation of Member Applications, to facilitate ... critical Finance role is responsible for identifying and mitigating risk for their portfolio and to protect the Cooperative...the support and collaboration of an extensive team of Credit and Operations professionals to help you achieve your… more
- Truist (Atlanta, GA)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Commercial Corporate Finance Credit ... driving and directing the process and activities necessary to obtain Truist's credit commitment approval. The Group includes the Specialized Cash Flow team that… more