- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- JPMorgan Chase (New York, NY)
- …expert knowledge of market standards, competition and pricing; + Forge strong relationship with Credit Risk ; and assist in credit policy and guideline ... connection with market conditions, portfolio related issues or regulatory compliance + Partner with credit underwriting to...issues or regulatory compliance + Partner with credit underwriting to ensure proper resources to facilitate the… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …and assets. Partners with the Executive Leadership Team, department leaders and other Credit Union personnel to ensure compliance associated with regulatory laws ... Human Resources, Information Technology, Retail Enablement, Regional Managers, Internal Audit and Compliance and Risk . . Maintains a strong understanding of… more
- Enterprise Bank & Trust (Clayton, MO)
- …commercial credit requests, including completing a financial and credit risk analysis (including cash flow, collateral evaluation, market/industry ... your banking experience by covering functions such as retail, operations, marketing, risk , community development, Human Resources, Compliance , Finance, and more.… more
- Huntington National Bank (Greenville, SC)
- …Credit Officer, and Relationship Manager team (RM's) in the areas of credit underwriting, portfolio management, compliance , and monitoring of new and existing ... customers in partnership with the assigned relationship manager, group leader, Regional Credit Officer and other stakeholders. + Service, deepen, and retain assigned… more
- SMBC (Los Angeles, CA)
- …to underwriting and portfolio management. * Thorough knowledge of bank's risk -rating system, credit products and underwriting policies. Exceptional working ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
- City National Bank (San Jose, CA)
- …ComplianceInterfaces with Credit Administration and Credit Manager to ensure credit quality and compliance strategies are implemented and the process is ... efficient and effective.Insures accurate and timely risk identification.Monitors the loan and credit process....that meet client needs and ensures consistency with the credit quality standards and operational compliance requirements… more
- Wells Fargo (Phoenix, AZ)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bangor Savings Bank (Bangor, ME)
- …regulations. Reviews and analyzes all relevant data and documentation to determine overall risk profile in order to make solid credit decisions. Underwriter I ... notes, product descriptions, loan profile including but not limited to credit reports, income and asset documentation, HMDA information, collateral, fraud prevention… more
- Liberty Bank (Middletown, CT)
- …the SBLC. Supervises the team as it relates to analyzing, reviewing and approving credit risk in both existing and potential new small business loan ... Use of general office equipment + Ability to travel COMPLIANCE Acts affirmatively in all activities under his/her control...disabled status, or genetic information. Job Details Job Family Credit Risk Mgmt Job Function Staff Pay… more