- Office of the Comptroller of the Currency (New York, NY)
- …capital markets, commercial credit , compliance, ERM/Governance, mortgage banking, retail credit , operational risk and/or safety & soundness) as appropriate ... asset management activities involving complex issues and represent high risk (s) to the bank and national banking system. Large...is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of… more
- Banc of California (Santa Ana, CA)
- …Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We are committed to ... are seeking an experienced and proactive CTR and Screening Manager to join our BSA Department. The VP, BSA/OFAC...in accordance with the Company's policies and procedures, all US state and federal laws and regulations, wherein the… more
- SitusAMC (Tallahassee, FL)
- …real estate veteran, a passionate technologist, or looking to get your start, join us as we work together to realize opportunities for everyone, we proudly serve. At ... The AVP will primarily initially support our consumer ABS (autos/ credit cards/specialty finance/equipment finance/BNPL) and non-traditional ABS (whole business… more
- Citizens (Johnston, RI)
- …documentation requirements are closed and documented in accordance with the Citizens credit approval policy. You will be responsible for accurately booking loans ... the loan accounting system, performing appropriate due diligence tasks, reviewing operational risk components, and ensuring conditions are met prior to closing or… more
- PNC (Pittsburgh, PA)
- …differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. In this role, you will work with...this role, you will work with different stakeholders from credit loss modeling, business, finance, and data to perform… more
- Columbia Bank (Portland, OR)
- …limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and asset liability management. ... intuition, intellectual curiosity, and ability to execute. + Certification as Financial Risk Manager (FRM), Chartered Financial Analyst (CFA), or Certificate in… more
- KeyBank (Cleveland, OH)
- …Practices disciplined use of the technology, tools and procedures (Spreading Software, Risk Rating, Pricing/Return Models, KBBC Excel tools, credit policy ... transfer of knowledge from the BDO to the Portfolio Manager . + Reviews financial statements and all other relevant...to develop a concise, focused analytical foundation for a credit decision. + Provides value-added feedback through the use… more
- Commerce Bank (Denver, CO)
- …loan structuring, negotiating/pricing, collateral, ensure adequate loan documentation, and analyze industry/ credit risk . + Participate in community and business ... in our communities and the ones that work with us . Here, you'll find opportunities to grow and learn,...critical roles + Review and analyzes portfolio to reduce risk and enhance profitability + Review credit … more
- PNC (Birmingham, AL)
- …differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. The Business Resiliency Lead will drive Resilience activities for… more
- Master Halco (Aliquippa, PA)
- …of past due accounts, and informs Branch Managers of orders that impact on credit limits or high- risk customers. + Collects market intelligence from customers ... wholesale level in addition to taking incoming orders, performing credit checks, preparing pick-slips on computer, coordinating availability/delivery, and… more