- New York State Civil Service (Albany, NY)
- …10-40 low priority audits, for a total of 50-75 audits annually.* Review applications concerning cemetery service charges for compliance with Article 15 of ... the Not-for-Profit Corporation Law.* Provide financial review of applications to the New York State Cemetery...and enter key data in the Division's database.* Identify risk factors, cemeteries at risk of abandonment,… more
- Wells Fargo (Allentown, PA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... offer mortgage loan products based on client needs + Review and analyze low to moderately complex financial and... and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan… more
- Wells Fargo (Irvine, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... offer mortgage loan products based on client needs + Review and analyze low to moderately complex financial and... and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan… more
- Huntington National Bank (Oklahoma City, OK)
- …senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the assigned credit relationships; operate at a level ... documentation from prospective and existing clients + Conduct due diligence to include review and analysis of financial statements, credit and background checks,… more
- Banc of California (Los Angeles, CA)
- …to asset-based lending, term loans, and commercial real estate loans. * Performs independent credit analysis and risk assessment of new and existing credit ... Administration team to obtain due diligence information needed to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance… more
- SMBC (New York, NY)
- …with SMBC's Securitized Products and Capital Solutions Department (SPCS) to evaluate the credit risk of non-bank loan originators and servicers in connection ... lifecycle for non-bank loan originators and servicers, including review of ongoing credit and financial performance,...market conditions. + In-depth knowledge of all elements of credit risk and thorough knowledge of legal/compliance… more
- American Express (Phoenix, AZ)
- …time sensitive environment. + Excellent written and verbal communication skills. + Prior credit card industry, compliance, legal or risk experience. + Bachelor's ... of products, offers, rewards, and benefits, with specific focus on assessing various risk areas such as Consumer Protections & Fairness and Third-Party risk … more
- American Express (Phoenix, AZ)
- …would encompass business logic management for global consumer and commercial credit risk capabilities spanning limit management, customer management, ... to, feature / user story creation, Sprint Planning, Sprint Review , Retrospectives. + Collaborate with Compliance, Legal, Global Banking,...with SQL, Hive, Big Query preferred. + Knowledge of Credit Risk management function and Amex data… more
- Wells Fargo (Des Moines, IA)
- …regulations, and compliance requirements. + Familiarity with the Bank's software and credit risk management tools. + Bachelor's degree in Finance, Accounting, ... + Strong expertise in loan origination, portfolio monitoring, financial modeling, credit underwriting, and risk analysis for complex commercial businesses.… more
- Fifth Third Bank, NA (Chicago, IL)
- …and other product area (eg, Treasury Management) partners. . Responsible for the review and underwriting of credit requests and insuring appropriateness and ... Department to underwrite credit requests. . Ensures proper reporting, documentation, and review to determine that a loan is an acceptable risk . . Monitors,… more