- US Bank (Charlotte, NC)
- …of credit requests, providing recommendations tied to analysis and assessment of credit risk . Over the course of our 3-year program, you will receive ... Estate** **t** **eam** Commercial Real Estate (CRE) is recruiting for its next Credit Analyst class to join the National CRE Underwriting Team. This selective… more
- Comerica (Costa Mesa, CA)
- …Adheres to Risk Management policies and guidelines, ie regulatory compliance , portfolio and credit quality, and portfolio management. Assists with ... monitoring existing loans to ensure compliance with terms of loan agreement and recommends corrective...and maturing loans. Provide day-to-day servicing of portfolio including credit risk monitoring. Conducts interviews to develop… more
- SMBC (New York, NY)
- …market conditions. + In-depth knowledge of all elements of credit risk and thorough knowledge of legal/ compliance considerations for non-bank loan ... Products and Capital Solutions Department (SPCS) to evaluate the credit risk of non-bank loan originators and...of ongoing credit and financial performance, periodic credit monitoring and re-underwriting, covenant and compliance … more
- City of Norfolk, Virginia (Norfolk, VA)
- … with regulations, ongoing investor disclosure, and timely payment of all obligations. + Credit Ratings & Compliance : Safeguard and improve the City's credit ... help implement debt management policies to ensure the City's financial integrity and credit rating. Tax Compliance & Underwriting Pool Management: + Stay… more
- The County of Los Angeles (Los Angeles, CA)
- …law enforcement investigative operations, practices, policies and procedures, focusing on high- risk areas and its compliance to policies and procedures; ... audit work plan. Develops audit work plans that include preliminary surveys, risk assessments, approach and methodology for gathering and testing work product.… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- FirstBank PR (GU)
- …and conduct meetings with business units to discuss loan review findings and credit risk ratings. . Prepare comprehensive results memoranda outlining key ... Review Officer is responsible for independently evaluating the quality, risk , and compliance of the commercial loan...commercial bank or regulatory agency. + Strong knowledge of credit risk assessment and financial statement analysis.… more
- BMO Financial Group (San Francisco, CA)
- …appropriate capital structure and credit solutions. + Has earned high credibility with Risk , LOB and credit product partners by being able to conduct quality ... Team will work with LOBs and specialty partners to develop options to de- risk and reduce exposures to better manage risks/returns. Facilitates profitable growth, … more
- Wells Fargo (Duluth, MN)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to… more
- Wells Fargo (Richfield, MN)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more