- Wells Fargo (Chandler, AZ)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... risks which require understanding of business-specific knowledge related to financial crimes, operational risk , audit, legal, credit risk , market risk ,… more
- KeyBank (Cleveland, OH)
- …the important balance of business development and asset quality requirements. + Compliance with internal risk rating standards to ensure effective internal ... bridge financing primarily tied to Low Income Housing Tax Credit (LIHTC) or other affordable housing projects. The Asset...our clients to ensure all debt instruments are appropriately risk rated, covenants are met, and risks are understood,… more
- PenFed Credit Union (Mclean, VA)
- …of audit responsibility may include consumer and mortgage lending, commercial and business lending, credit risk and other types of financial risk management, ... of consumer and mortgage lending, commercial and business lending, credit risk and other types of financial... risk and other types of financial risk management, and regulatory compliance related to… more
- BMO Financial Group (Reno, NV)
- …Knowledge + Regulatory Compliance + Structuring Deals + Portfolio Management + Credit Risk Assessment + Project Management + Customer Service + Problem ... maintaining strong client relationships. + Structures complex deals and secures credit approvals, working with internal stakeholders and external partners to… more
- MUFG (Los Angeles, CA)
- …comprehensive banking services and cross-sell MUFG products, while effectively managing credit risk in collaboration with colleagues in Japanese Corporate ... necessary, prepare periodic credit review reports and perform credit control duties. Policy Compliance (5%) + Ensure compliance with external regulatory… more
- Wells Fargo (Wilmington, DE)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... initiatives for **Signify by Wells Fargo** , our Business Credit Card Program. This role is pivotal in accelerating...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and concise written and oral communication skills + Strong credit skills + Strong risk management skills...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Tampa, FL)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress… more
- University of Michigan (Ann Arbor, MI)
- …diagnoses based on coding guidelines. + Conduct special review requests to assess compliance risk and identify areas of opportunity for improvement in coding ... with applicable laws and regulations. + Assist with compliance initiatives related to risk adjustment documentation....to conduct background screenings. Background screenings are performed in compliance with the Fair Credit Report Act.… more
- Wells Fargo (St. Louis, MO)
- …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