- Citizens (Boston, MA)
- …the safety and soundness of one of the nation's largest banks. Through exposure to key Citizens Bank business divisions, you will graduate from this program with ... this program, you'll accelerate the development of foundational financial, credit , risk, and statistical analysis skills through a combination...a panel of executives + Senior Leaders of the bank will provide overviews of key functional… more
- Comerica (Detroit, MI)
- … credit decision makers with in-depth risk analysis to make informed credit decisions for the bank . Our Commercial Underwriting Officers underwrite and ... from assigned Lines of Business. They are responsible for monitoring credit exposure for assigned relationships, including renewals, reaffirmations and annual risk… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- Summary Summary As a Supervisory National Bank Examiner/ Bank Examiner (Large Bank Team Lead), you will serve as an expert advisor in Compliance with ... preparing reports and presenting findings/recommendations to senior management. Large Bank Supervision Charlotte, NC Responsibilities THIS ANNOUNCEMENT HAS BEEN… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- Summary As a Supervisory National Bank Examiner/ Bank Examiner (Large Bank Team Lead) with emphasis in Capital Markets, you will serve as an expert advisor ... reports and presenting findings and recommendations to senior-level management. Large Bank Supervision Charlotte, NC Responsibilities As a Supervisory National … more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a Supervisory National Bank Examiner/ Bank Examiner (Large Bank Team Lead) with emphasis in Asset Management, you will serve as an expert advisor ... to the Examiner-in-Charge, DC for Large Bank Supervision (LBS) and other OCC officials on asset...coverage of other specialty areas (BIT, capital markets, commercial credit , compliance, ERM/Governance, mortgage banking, retail credit ,… more
- Banc of California (San Diego, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...activities. Is highly visible with prospects, clients and all key partners. + Treat people with respect; keep commitments;… more
- Scotiabank (New York, NY)
- …refinancing and new client transactions for the TMT industry in line with current Bank credit and documentation policies and procedures + Build financial models ... presence provides our clients an important bridge to this key global market for trade and investment flows across...the appropriate course of action based on analysis, internal credit policies/procedures, and the Bank 's risk appetite… more
- American Express (New York, NY)
- …highest global banking standards set by Basel and implemented by the bank 's primarily regulatory, the Federal Reserve. ** Key Responsibilities:** Senior Managers ... sits within the Risk and Information Management division and forms the institutional credit risk management function within American Express. The CRU team plays the… more
- BMO Financial Group (Whitefish Bay, WI)
- …IS ON AN EXCITING JOURNEY ** We have built a digitally-enabled, future-ready bank with leading efficiency, profitability, and loyalty - all powered by a Winning ... needs, provide solutions, and identify additional sales opportunities. + Makes key recommendations on products, pricing, and services; links customer to business… more
- Banc of California (Chicago, IL)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...private equity firms or life science companies, and other key contacts within the entrepreneurial ecosystem. Performs all duties… more