- Lynch Consultants, LLC (Washington, DC)
- …For: Join a Federal Contract supporting a government-backed loan program as a Federal Credit Compliance Analyst. The position is fully onsite and potential for ... FCRA, and OMB Circular A-129 Skills: + Ensure full compliance of all aspects of the federal credit...in the development, implementation, and ongoing management of federal credit programs. + Align underwriting practices and risk… more
- Caterpillar, Inc. (Nashville, TN)
- … analysis, evaluation and rating of customers and dealers for all the Line Unit credit requests. * Leads financial analysis and risk assessment on new accounts; ... for a functional team covering all aspects of origination credit . This role will lead the East credit...and behaviors. * Assists in identifying areas of organizational risk that may result in non- compliance . Products… more
- Citigroup (Schaumburg, IL)
- …regulatory and compliance requirements, including alignment with policies related to credit risk , data usage, and customer protection. + Develop and maintain ... validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. This role ensures that all credit… more
- State of Indiana (Indianapolis, IN)
- …with the following skills in the following areas: + Financial analysis + Credit risk assessment + Problem solving + Financial institution operations. + ... complex institutions and demonstrate the ability to assign accurate credit risk assessments with decreasing levels of...loan review samples consistent with department goals of identifying credit risks. Consumer Credit /Bank Compliance :… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …skills with demonstrated ability to communicate professionally. * In depth knowledge of lending compliance , credit risk analysis, and pricing. * Ability to ... With an "A" health rating and solid year-over-year growth, San Francisco Federal Credit Union's (SFFedCU) membership is now over 43,000 with assets surpassing $1.3… more
- Citigroup (Wilmington, DE)
- …growth, regulatory compliance , and operational excellence.** **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management ... **We are seeking a highly experienced and strategic Senior Credit Risk Business Architect to lead the design and oversight of our credit risk technology… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... supporting traded products in CIB Markets that generate counterparty credit risk . **In this role, you will:**...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- JPMorgan Chase (New York, NY)
- …+ Coordinate across multiple internal constituencies including Industry and Product Coverage, Credit Risk , Capital Markets, Legal, Compliance and Secondary ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- Wells Fargo (Minneapolis, MN)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... role in managing risk limits in alignment with the enterprise-wide risk appetite, overseeing regulatory reporting, and implementing credit policy frameworks… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... counsel, clients, and account debtors to effectively manage customer credit risk while satisfying client needs. +...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more