- Robert Half Finance & Accounting (Reston, VA)
- …Microsoft Office (Excel, PowerPoint, Word) and data analysis software. Familiarity with Governance Risk Compliance tools or similar systems is a plus + Strong ... Description Are you a skilled professional with operational risk , compliance , and process management experience within capital markets? Do you thrive on… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently...exposure to the consumer finance industry (Mortgage, Auto, Student, Credit Card, and / or Unsecured Lending). + Experience… more
- Bank of America (Chicago, IL)
- …the best possible solution to the client. + Prepares detailed write-ups, analyzing credit risk while adhering to internal policy, procedures and regulatory ... client's compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:** + 5+… more
- M&T Bank (Hauppauge, NY)
- …of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during ... the life of the loan. + Manage the ongoing credit risk of existing loan portfolios through...credit transactions. + Ensure credit policy compliance by verifying adherence… more
- CIBC (Chicago, IL)
- …Real Estate transactions, ensuring alignment with the Bank's credit policies and risk objectives. + **Ensure Compliance ** : Monitor and ensure that credit ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) CIBC Bank USA's Commercial Real Estate Credit Risk Management department is responsible for managing… more
- Capital One (Richmond, VA)
- …of defense oversight for credit risk management by supporting 2nd line credit policy compliance control assessments. The Credit Policy Tester will be ... Credit Policy Tester Consumer Credit Risk Management (CCRM) team is...Senior Associate Credit Policy Tester to perform credit policy compliance control validation and transaction… more
- Truist (Fredericksburg, VA)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Federal Reserve Bank (Richmond, VA)
- …environment where you can truly find balance. **About the Opportunity** The Statistics, Credit Risk Management and Reserves (SCR) division has an immediate ... well as the strategic direction set by the System's Credit Risk Management Support Office (CRMSO). The...Vice President is also responsible for ensuring team members' compliance with Unit, Department, Reserve Bank and System policies… more
- Citigroup (Wilmington, DE)
- …experience **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management **Time Type:** Full time **Primary Location:** Wilmington ... credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk ...as required + Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance ,… more
- M&T Bank (Boston, MA)
- …of underwriting to the Commercial Credit Policy and commenting on any risk associated with non- compliance . + Understand and adhere to the Company's ... the life of the loan. + Manage the ongoing credit risk of existing loan portfolios through... credit policy compliance by verifying adherence… more