- University of Iowa Community Credit Union (North Liberty, IA)
- …SUMMARY: The Fraud Supervisor is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role monitors ... Audit Risk Management Committee. + Maintain and enhance the Enterprise Fraud Risk Management (EFRM) framework aligned with the Credit Union's objectives and … more
- Truist (Atlanta, GA)
- …problem loan reports; maintain risk ratings and financial spread; maintain credit files, manage collateral diligence including review and analysis of field ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Manage a portfolio of...activities may change from time to time. 1. Manage/mitigate credit risk of ABL portfolio transactions. 2.… more
- Wells Fargo (Richmond, VA)
- …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
- TD Bank (Mount Laurel, NJ)
- …Contributes and provides input to group loan decision processes based on evaluation of credit risk and other key factors + Visits Customers independently and ... in-depth management reports summarizing portfolio activity + Pays specific attention to credit administration, exception and risk management based on common… more
- KeyBank (WA)
- …the same. + Supports Portfolio Managers and Underwriters in: + Effectively communicating with Credit and Risk Management around issues including Risk Rating ... management strategy for all assigned pass rated relationships in conjunction with their Manager, Credit and Risk Management. + Working with credit partners… more
- Wells Fargo (Minneapolis, MN)
- …of loan or leases within delegated authority and recommend transactions in excess of credit authority + Review and research financial and credit information ... review analysis of less experienced individuals + Maintain risk ratings and other relevant data of systems of...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Columbia Bank (Walnut Creek, CA)
- …monitoring of a large, complex CRE portfolio. Responsible for identifying and communicating credit risk by leading the preparation of monthly, quarterly, and ... managing a large, complex portfolio to identify and communicate risk and to monitor credit quality. +...memos. Take a hands-on role in the preparation and review of credit presentations to ensure timely,… more
- The County of Los Angeles (Los Angeles, CA)
- …improvement projects (PIPs) mandated by the state and External Quality Review Organization (EQRO) by identifying areas for improvement within SAPC's programs ... of care, and provider type, and agency) to predict at- risk and high utilizers and risk performance...vacancies related to this recruitment. *In order to receive credit for any type of college or university course… more
- Enterprise Bank & Trust (Las Vegas, NV)
- …identifying cross-selling and referring opportunities to other Bank solution partners. Ongoing credit monitoring and risk rating management will be essential to ... working with the RM/BDOs, Underwriters and others within the Credit Administration team. + Assist the RM team with...the RMs and Clients to ensure timely receipt and review of financials for covenant compliance and other loan… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …with appropriate credit approval + Works with internal departments during Credit Risk Reviews and Internal Audits regarding loan document questions, tickler ... as collateral documentation. Specialists II are responsible for loan documentation review from internal and external counsel, and processing within stringent… more