- MUFG (New York, NY)
- …adequacy and accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial documents, ... processes, lending policies, and current financial environments. + Experience in credit -related fields, including knowledge of appropriate risk management… more
- Citigroup (Wilmington, DE)
- …preferred **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management **Time Type:** Full time **Primary Location:** Wilmington ... Vice President, Credit Portfolio Officer (Retail Banking Risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Truist (Atlanta, GA)
- …may change from time to time. Strategic Leadership: + Lead the Wholesale Credit Risk Program in collaboration with business units, providing independent ... challenge, and oversight. + Drive prudent growth within Truist's Credit Risk Appetite framework. + Develop comprehensive...statistical models. + Monitor and assess current and emerging risk . Regulatory and Compliance : + Act as… more
- First National Bank of Omaha (Fort Collins, CO)
- …demonstration of a strong knowledge of FNNI Credit Policy and FNNI Risk Rating Policy. Complete all assigned compliance training and adhere to internal ... **Summary of the Job:** The Commercial Real Estate (CRE) Credit Analyst II is responsible for performing complex financial...the Lending Staff. Complexity is based upon relationship size, risk , structure, and aggregate debt. + Ensure compliance… more
- SMBC (New York, NY)
- …quantitative model development, validation finding remediation, and maintenance of advanced credit risk models for wholesale and commercial portfolios, ensuring ... **Model Development & Implementation** + Design, develop, and calibrate credit risk models (such as PD, LGD,...and address feedback from examiners (eg, FRB, OCC) **Regulatory Compliance & Stress Testing** + Lead end-to-end execution of… more
- Truist (Charlotte, NC)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... legal documentation impact and negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements....as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Truist (Charlotte, NC)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed...of risk faced by the Bank. Key risk drivers are credit and operational. **Required… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Engineering Manager to lead a dynamic team within our Credit Cards Product Platform group. This critical role will...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Regions Bank (Clayton, MO)
- …knowledge of and insures compliance with internal bank commercial loan policy, credit risk This position is exempt from timekeeping requirements under the ... Responsibilities** + Prepares credit approval packages on new and renewed credit products including determination of the appropriate risk rating as well… more
- Regions Bank (Dallas, TX)
- …criteria + Ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; documents any ... Responsibilities** + Prepares credit approval packages on new and renewed credit products including determination of the appropriate risk rating as well… more