- Fifth Third Bank, NA (Cincinnati, OH)
- …on supporting all aspects of underwriting and deal execution including deal screening, credit review, loan approval preparation and presentation to credit teams, ... operations and loan system setup and administration. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... & Markets provides a full range of investment banking, credit and risk management products and services...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- SMBC (Charlotte, NC)
- …Support risk & control assessments within 1LoD, working closely with Risk Management, Compliance , Internal Audit, and peer Control Officers supporting ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...preferred. * 10+ years of professional experience in IT risk management, IT compliance , IT audit, or… more
- American Express (New York, NY)
- …risks inherent in the business unit's activities, including credit risk , market risk , operational risk , compliance risk , strategic risk , and ... risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's … more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... & Markets provides a full range of investment banking, credit and risk management products and services...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk ... the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about driving the company's goals of growth and progress… more
- JPMorgan Chase (Columbus, OH)
- …effectively with colleagues across the firm, business, operations management, legal, compliance , risk , audit, regulators and technology control functions to ... + 3+ years of financial services experience in controls, audit, quality assurance, risk management, or compliance preferred + Strong understanding and experience… more
- Celtic Bank (Salt Lake City, UT)
- …lending is preferred. WHAT YOU'LL DO AT CELTIC BANK + Lead the credit analysis and underwriting process of leveraged finance loans, including due diligence, ... risk evaluation, and deal structuring for cash flow-based loan...loan opportunities. The candidate will be responsible for preparing credit approval requests. + Manage a portfolio of leveraged… more
- SitusAMC (New York, NY)
- …position will work closely with the loan underwriters, capital markets desk, credit risk management, loan transaction management, securitization bankers, loan ... quality to present a financing request to senior management, loan approval committee and credit risk for approval + Use credit skills to identify strengths… more
- SitusAMC (New York, NY)
- …but not limited to bridge and transitional loans + Conduct thorough credit risk assessments, evaluate counterparty creditworthiness, and analyze complex ... for warehouse facilities and collateral loan positions + Lead the negotiation, analysis, credit risk approval process and documentation of loan modifications and… more