- Capital One (Wilmington, DE)
- …Trade Finance + 2+ years of International Banking or Trade experience + Documentary Credit Specialist (CDCS) certification **_At this time, Capital One will not ... you will be part of the Standby Letter of Credit Operations team within the Trade Finance organization. This...Prepare metric reports for internal audit, accounting, regulatory, counterparty risk teams, and external/partner banks + Review … more
- American Express (Sunrise, FL)
- …of control improvements + Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Advising on decentralized risk types into ... will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the...strengthen and embed relevant ORM considerations into processes + Review customer-facing materials related to credit and… more
- State of Michigan (Lansing, MI)
- …financial institution commercial credit analysis/underwriting, commercial lending, loan review , audit, compliance, and risk management; or insurance ... financial institution commercial credit analysis/underwriting, commercial lending, loan review , audit, compliance, and risk management; or insurance… more
- Citigroup (New York, NY)
- …transactions and process loans within Credit Policies. + Coordinate with Credit Specialist /Investment Finance to ensure timely processing of CA renewals. ... of credit process as required for basic credit maintenance: Review and confirm proper documentation...action + plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/ Credit Deficiencies to less… more
- City National Bank (Los Angeles, CA)
- …all presentation and review materials. * Ensure that client's current goals, risk tolerance, and constraints are reflected in the IPS for managed investments. * ... the portfolio. May serve as a segment or industry specialist acting as a technical consultant to clients and...timely and proactive manner with clients and with all risk areas, especially the Credit Team where… more
- KeyBank (Cleveland, OH)
- …and builds strong relationships with clients. The Portfolio Manager acts as a credit execution product specialist and recommends approval for credit ... analysis and prepare underwriting documents to support complex multimillion-dollar credit requests for Utility, Power and Renewable clients. Familiarity with… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a Senior Lead Fiduciary Advisory Specialist (LO) Working at Wells Fargo | Jobs and...participant in large scale planning for Fiduciary Advisory + Review and analyze complex trust structures and deliver proper… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …+ Demonstrated ability to understand and analyze information in order to review credit packages, including working knowledge of income statements, balance ... credit union partners (support coordinators, underwriters, and treasury specialist ) and external partners (title companies, attorneys, brokers/realtors) to… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...operational excellence. The ideal candidate will have experience in credit card, auto or other secured lending and a… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... reviews that are clear, concise, and easily understood by financial crimes specialist and financial crimes leaders. + Examine and analyze programs, processes, and/or… more