- Heritage Financial Credit Union (Middletown, NY)
- …with department leaders and the AVP of Risk and Compliance to develop the Credit Union's annual departmental testing and review plan with a strong focus on ... (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as… more
- Regions Bank (Atlanta, GA)
- …existing and proposed transactions. This position will also work directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of the ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory… more
- City National Bank (Newark, DE)
- …behaviors based on client profile and update profile to determine accuracy of client risk level. * The KYC Review (Analyst - Senior) will perform Enhance ... *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY?...background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot… more
- Sedgwick (Lexington, KY)
- …Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Estimate Review Consultant **PRIMARY PURPOSE:** To review all estimates and supporting ... assignments promoting a professional client relationship; + Performs quality review audits for compliance with audit requirements, service contract requirements,… more
- Wells Fargo (Charlotte, NC)
- …dynamics competitive positioning and key risks/mitigants. + Negotiate legal documentation: review and comment on term sheets, credit agreements, intercreditor ... with underwriting thesis. + Present to senior approvers and risk committees: distill complex credit analyses into concise memos; clearly articulate the credit… more
- City National Bank (Los Angeles, CA)
- …goals and risk management practices, including underwriting all types of credit exposures, managing credit risk , and responding to prospective ... client. Prepare underwriting memorandums and approval documents for presentation to Credit Risk . * Performance Monitoring: Performs portfolio management… more
- Wells Fargo (Beverly Hills, CA)
- …lending, or emerging lending technologies. + Deep knowledge of lending products, credit analysis, risk assessment, and relationship management for high-net-worth ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City National Bank (Charlotte, NC)
- …goals and risk management practices, including underwriting all types of credit exposures, managing credit risk , and responding to prospective ... client. Prepare underwriting memorandums and approval documents for presentation to Credit Risk . * Performance Monitoring: Performs portfolio management… more
- City National Bank (Los Angeles, CA)
- …goals and risk management practices, including underwriting all types of credit exposures, managing credit risk , and responding to prospective ... client. Prepare underwriting memorandums and approval documents for presentation to Credit Risk . * Performance Monitoring: Performs portfolio management… more
- City National Bank (Los Angeles, CA)
- …goals and risk management practices, including underwriting all types of credit exposures, managing credit risk , and responding to prospective ... client. Prepare underwriting memorandums and approval documents for presentation to Credit Risk . * Performance Monitoring: Performs portfolio management… more