- 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
- Heritage Financial Credit Union (Newburgh, NY)
- …* Deposit Operations Job Type Full-time Description Come join Heritage Financial Credit Union's Deposit Operations team as Deposit Support Analyst III Are you ... accreditation such as Accredited ACH Professional (AAP), Accredited Payments Risk Professional (APRP), or Association for Financial Professionals Professional… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Loan Servicing Representative in Credit Cards for the Small Business Account Operations. Learn more about the career… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... the systems of record + Research complex business and operational decisions + Review and prepare loan related documents + Ensure compliance with all policies,… more
- Banc of California (Santa Ana, CA)
- …Deposit Reviews from ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card, review Risk Assessments. + Good working knowledge with Reg CC, ECCHO ... operates. **HOW YOU'LL MAKE A DIFFERENCE** + Leads a team to review potentially fraudulent activities, ensures minimizing losses to the organization & clients.… more
- MUFG (New York, NY)
- …line in all aspects of transaction / collateral management, administration of credit facilities and risk analysis. The primary responsibilities include ... office for the execution of transactions. Address a borrower's inquiries. + Review term sheets, draft agreements/amendments, credit approval and write-up.… more
- Wells Fargo (Blue Bell, PA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and deepen existing relationships, through outreach and pre-planned appointments + Review and analyze moderately complex customer concerns for possible resolution… more
- Commerce Bank (Dallas, TX)
- …analyze portfolio to reduce risk and enhance profitability + Review credit requests, including loan structuring, negotiating/pricing, collateral, ensuring ... adequate loan documentation, and analyze industry/ credit risk + Participate in community and...authorize that report. For this position, Commerce Bank will review your motor vehicle driving record. If you express… more
- Citigroup (Tampa, FL)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... thereafter close Multifamily housing real estate loans. + Perform cursory review of title, survey, organizational documents, loan documents, insurance certificates,… more
- Broadview FCU (Albany, NY)
- …to those standards + Understand and help assess the organization's interest rate risk position + Gather, analyze, and detail review company financial information ... and conduct and oversee these core functions for a large and complex credit union. This entails sophisticated savvy leadership, governance, and risk management… more