- SMBC (Sacramento, CA)
- …+ Monitor the portfolio closely and identify any weakness in credits and take appropriate credit action to adjust risk rating and develop an exit strategy. + ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
- Byline Bank (Chicago, IL)
- …of business controls. This position primarily tests compliance with consumer protection, fair lending, and operational regulatory requirements applicable to ... + Manages a team that plans, scopes and designs risk -based compliance testing and monitoring reviews that adequately address...Transfer Act (Reg. E), Flood Disaster Protection Act, Equal Credit Opportunity Act (Reg. B), Fair Credit … more
- SMBC (Scottsdale, AZ)
- …smarter banking translates to a richer life. **SUMMARY:** The Senior Software Engineer, Credit and Fraud Risk Technology is responsible for building and ... create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius...unified approach to rule/business logic management. Part of the Credit & Fraud Risk Technology Group, this… more
- SMBC (Sacramento, CA)
- …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... Auditor to lead and execute audits, perform and review risk assessments and issue validations across the Bank. This...to the Internal Audit Department (IAD) Chief Audit Executive. ** PRINCIPAL DUTIES AND RESPONSIBILITIES:** + The position will be… more
- Fifth Third Bank, NA (Atlanta, GA)
- …Industry Investment Banking groups which includes Aerospace & Defense, Consumer , Energy Transition, Industrials and Tech-Enabled Business Services. This role ... and that the high-priority projects are getting the appropriate attention. The Principal , Investment Banking, will play a leadership role in the evolution and… more
- Byline Bank (Chicago, IL)
- …responsible experience in a bank or financial services company, with compliance, lending/ credit , audit or risk management experience. + Active member in ... resolution. + Helps identify potential areas of compliance vulnerability and risk ; develops/implements corrective action plans for resolution of problematic issues… more
- SMBC (Los Angeles, CA)
- …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... Improvement Act (FDICIA) internal control frameworks and corporate governance and risk standards. The role involves leading the FDICIA internal controls program… more
- USAA (Charlotte, NC)
- …sets you apart:** + Deep experience supporting Financial Planning & Analysis in a Consumer Bank ( Credit Card, Consumer Lending, Deposits). + Demonstrated ... analytics. Role involves deep & extensive engagement with Bank, Risk , Accounting and IT partners to deliver financial insights...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- Zions Bancorporation (Houston, TX)
- …in previous roles preferred + Basic knowledge of banking products and procedures, consumer and commercial credit structuring. + Must have strong sales, client ... will have the skills and experience necessary to: + Developing strong, low risk commercial relationships while maintaining quality customer service. + Act as the … more
- Classic Bank NA (Rosebud, TX)
- …competency in financial analysis and credit structuring, understanding and applying credit policy, credit monitoring and risk administration practices. ... Provides service to customers and prospective consumer loan customers. Follow current loans to ensure compliance...reflect the general components considered necessary to describe the principal functions of the position as identified and shall… more