- RP Pro Services (Washington, DC)
- …actionable guidance for federal stakeholders. Key Responsibilities: Commercial Loan Review & Credit Risk Analysis + Analyze high-dollar and complex commercial ... capital access programs. + Recommend appropriate loan terms and risk mitigants based on creditworthiness and compliance ...Requirements + 9+ years of experience in commercial lending, credit risk , or commercial underwriting. + Strong… more
- BMO Financial Group (San Jose, CA)
- …requirements for the lending process and established yield, quality, diversification, and risk guidelines. + Makes credit recommendations for personal lending ... + Addresses questions and resolves issues raised through consumer credit audits and quality checks to ensure accurate data...days worked, hours, and shifts. + Follows through on risk and compliance processes and policies to… more
- Wells Fargo (Tempe, AZ)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... process for customer accounts + Evaluate the profitability and risk of designated portfolio + Verify compliance ...and risk of designated portfolio + Verify compliance and report identified issues for resolution + Present… more
- Wells Fargo (Chandler, AZ)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... on identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate… more
- Wells Fargo (Chandler, AZ)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... on identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate… more
- M&T Bank (Getzville, NY)
- …to the assigned Demand Deposit Accounts (DDA's). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... required to secure the Bank's collateral and reduce the risk of loss up to $25MM. **Primary Responsibilities:** +...statements to administer the turnaround or exit of complex credit relationships, which includes the decision to modify the… more
- Truist (Charlotte, NC)
- …with Equipment Finance clients, Underwriting and Portfolio management teammates, Originations, Credit Risk Management, Asset Management, and other matrix ... risk mitigation, workout process, and operational and regulatory compliance of an assigned lease and loan portfolio within...activities may change from time to time. 1. Manage/mitigate credit risk of portfolio transactions. 2. Complete… more
- Banc of California (Santa Ana, CA)
- …Reviews from ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card, review Risk Assessments. + Good working knowledge with Reg CC, ECCHO and NACHA ... makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and… more
- Huntington National Bank (Columbus, OH)
- …liaison for specific and global credit issues as an intermediary between credit risk administration and CRB Sales. + Liaison to regulatory oversite including ... Loan Center (HLC) Director is responsible for all aspects of Business Credit Underwriting, reporting, adherence to regulation and compliance , direction of… more
- Truist (Lake Forest, IL)
- …product offerings. The AE II must evaluate the loan opportunity, underwrite the credit risk (within their approval authority) and deliver executable loan ... to our clients. As of January 2024, AE II credit authority levels have been increased significantly (10-20x in...to review loan documents to ensure completeness, accuracy and compliance with all regulatory and operational requirements. Request any… more