- Wells Fargo (Charlotte, NC)
- …and investment banking; capital markets; finance / controllers financial reporting ; regulatory reporting ; credit risk ; counterparty risk + 2+ years ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- PNC (Houston, TX)
- …the origination, financial analysis, negotiation and documentation of credit and non- credit products and services. + Leverages reporting and sales tools to ... quality for existing clients. + Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. PNC… more
- UMB Bank (Dallas, TX)
- …& detailed analysis of current financial statements & collateral valuations, credit analysis, cash flow analysis, delinquency reporting , documenting exceptions ... **Sr. Practice Solutions** **Relationship Manager -Phoenix, AZ or Dallas, TX** The **Practice Solutions**... credit opportunities. + You have knowledge of credit and operational risk ability to quantify… more
- Citigroup (New York, NY)
- …Citi's assets and reputation by being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and ... The CSG Relationship Manager is a seasoned professional role. Applies in-depth...& annual reviews for the submission to the in-business credit lending management and independent risk department… more
- Celtic Bank (Salt Lake City, UT)
- …Manage a portfolio of leveraged finance loans, ensuring optimal performance and risk management. This will include monitoring reporting requirements and ... seeking an experienced professional for the role of Portfolio Manager - Corporate Finance & Structured Investor Solutions. The...compliance with covenants, identifying trends and reporting any potential credit deterioration. + Collaborate… more
- BMO Financial Group (Chicago, IL)
- …trends and related regulations. + Understand complexity of transactions and related risk ( credit , market, operational, legal/compliance, etc.). + Balances the ... traditional trade finance, Supply Chain Finance, Trade Loan, Documentary Letters of Credit , Standby Letters of Credit , Demand Guarantees and Documentary… more
- Citigroup (Irving, TX)
- …the 'go to' resource for cross functional teams including Marketing, technology, credit risk , fraud policy, operations.** Developed communication and diplomacy ... Collaboration:** Partner with cross-functional teams (including Lending, Marketing, Operations, and Risk ) to execute credit card lending projects and initiatives… more
- Banc of California (Los Angeles, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Manager , Regulatory Relations Group **Requisition ID:** 222217 **Salary...monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management and committees on… more
- Veterans Affairs, Veterans Health Administration (Spokane, WA)
- …Prevention and Management of Disruptive Behavior (PMDB) Program, Disruptive Behavior Reporting System (DBRS), and the Workplace Behavioral Risk Assessment ... Summary The Workplace Violence Prevention Program Manager is responsible for addressing and managing reports...Briefings for the facility, to include collaboration with high risk areas of the medical center as identified by… more