- Citigroup (Miami, FL)
- …administration. + Understanding of credit process as required for basic credit maintenance: Review and confirm proper documentation of loan transactions and ... Assist Banker to obtain approval on account openings. Independently review all docs and link all client accounts to...viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/ Credit Deficiencies to less… more
- Wells Fargo (Washington, DC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... (defined as revenue of $1-25MM) within assigned portfolios + Assess, through review and analysis of moderately complex data, the customer's financial needs and… more
- Wells Fargo (Denver, CO)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... clients with financial advice consistent with clients goals and risk tolerance. + Meet with clients to collect financial...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… more
- Wells Fargo (Atlanta, GA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... (defined as revenue of $1-25MM) within assigned portfolios + Assess, through review and analysis of moderately complex data, the customer's financial needs and… more
- Wells Fargo (Ponte Vedra Beach, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... clients with financial advice consistent with clients' goals and risk tolerance. + Meet with clients to collect financial...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… more
- Huntington National Bank (New York, NY)
- …partners. + Build and maintain relationships with supporting teams (Loan Closers, Credit Review , Legal, etc.). Maintain ongoing dialogue as appropriate in ... with early identification of key milestones and adherence to deadlines. Includes credit adjudication, legal review , and appropriate collaboration in closing and… more
- First Horizon Bank (Raleigh, NC)
- …level of service while providing sound asset stewardship through a balance of risk and credit decisions. **Key Responsibilities Include** + Expand existing ... Work with the Management and Underwriters to analyze the credit strengths and weaknesses of prospective borrowers and make...preparation of Loss Given Default, Probability of default and Risk Adjusted Return on Capital models at time of… more
- Truist (Lake Forest, IL)
- …product offerings. The AE II must evaluate the loan opportunity, underwrite the credit risk (within their approval authority) and deliver executable loan ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Account Executive's (AE)...to our clients. As of January 2024, AE II credit authority levels have been increased significantly (10-20x in… more
- UMB Bank (Phoenix, AZ)
- …also include collateral analysis on multiple asset classes and preparation of pricing and risk rating models suitable for each credit request. + You will present ... ** + You will partner with REG relationship managers to perform credit underwriting duties for existing/prospective client relationships, which may include but are… more
- Citigroup (New York, NY)
- …RWA accounting, and the regulatory frameworks governing trade finance distribution and risk participation. Ability to drive developments in Credit & Capital ... to deliver seamless, scalable trade flows while helping mitigate risk and optimize efficiency. Some of the core trade...the core trade product offerings include Import Letters of Credit , Export Letters of Credit and Documentary… more