- Citizens (Atlanta, GA)
- …commercial customers or prospects. Additionally, you will support activities associated with credit file maintenance, compliance and annual review activities for ... compliance , collateral requirements. + Confirms the accuracy of risk ratings and changes as warranted. + Is able...trends in written form. + Detail-oriented with experience auditing credit files and ensuring compliance with internal… more
- TD Bank (Southfield, MI)
- …advising on related business policies and procedures. + Familiarity with governance, risk , and compliance frameworks for large corporations, banks, or financial ... Legal **Job Description:** **Department Overview:** As part of the Credit Card and Unsecured Lending Legal Team, the Senior...institutions, including a demonstrated ability to work closely with risk owners, compliance teams, other risk… more
- Zions Bancorporation (Boise, ID)
- … training on topics such as financial accounting and analysis, cash flow analysis, credit analysis, and risk management. In addition to the classroom training, ... credit underwriting according to bank policy + Bank compliance and regulatory training courses + Introductions to Zions...+ Opportunity to apply finance and accounting skills to credit and business risk analysis + Increased… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- …for commercial real estate loan applications to assess risk and ensure compliance with lending standards. * Make credit decisions within assigned authority ... actions are taken. * Proficiency in commercial real estate credit analysis, application review, and risk management....real estate credit analysis, application review, and risk management. * Demonstrated ability to maintain high asset… more
- Rock Family of Companies (Detroit, MI)
- …competitive, sustainable and aligned with the company's goals + Develop and implement credit and fraud risk assessment methodologies and tools, leveraging strong ... understanding of regulatory requirements and compliance in the credit industry + Collaborate...extract and manipulate data, conduct data analysis and build credit and fraud risk strategies + Building… more
- MUFG (Boston, MA)
- …a plus. + 5+ years of work experience in financial institutions or equivalent credit risk -related functions analyzing corporate borrowers. + A team player who is ... on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Skills & Experience:**...sleeves to deliver seamless execution. + In-depth knowledge of credit and risk principles. + Demonstrated capability… more
- MUFG (New York, NY)
- …+ Understand accounting of financial institutions clients Critical functions include assessing risk factors associated with each credit and determining the ... based on established policies and guidelines. Responsibilities will include active credit management utilizing solid credit and analytical skills, including… more
- Simplot (Moses Lake, WA)
- …Credit Analyst will augment overall marketing and sales efforts while ensuring compliance with established financial and credit policies across the region. ... policy by reviewing procedures and practices of marketing and sales personnel to ensure compliance . + Evaluates and approves credit lines for new and existing… more
- M&T Bank (Buffalo, NY)
- …implement, maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with ... of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part...research and end-to-end development of quantitative models used for credit risk , including but not limited to,… more
- TD Bank (Greenville, SC)
- …key credit risks, and decision of appropriate structures in order to reduce credit risk + Contributes to discussions of policy and standards adjustments with ... initiatives at the line of business level. The Commercial Credit Approval Officer I ensures compliance with...specialty business line + Expected to attain and exercise moderate- risk exception and loan authority + Leads strategic initiatives… more