- PenFed Credit Union (Mclean, VA)
- …development and maintenance of Consumer Banking rules in alignment with the credit policy, collections policy and other areas of decisioning, oversee credit ... + Lead application architect for decision engines maintained by the Consumer Bank . + Author the best-in-class design architecture of consumer originations to fit… more
- Citigroup (New York, NY)
- …relationships with key internal partners across all Citi platforms (eg, Product, Credit Risk , In-Business Controls, Legal, Marketing, Operations, Risk , ... Associate to join our growing Healthcare Industry Vertical within Citi's Commercial Bank (CCB). Target market includes companies in the Medical Device, Tools &… more
- Santander US (New York, NY)
- …securitization exposures and risk -weighted asset calculations. + Knowledge of credit risk evaluation techniques for both corporates and securitizations. + ... portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging...+ Performing first line of defense role for the bank across all risks: Financial / Credit ,… more
- Navy Federal Credit Union (Vienna, VA)
- …sent to you. Responsibilities + Plan, conduct, and lead the most complex and high- risk IT and/or integrated audits in accordance with Navy Federal and industry audit ... for confidentiality, availability and integrity of system and processes + Develop risk -based audit objectives, scopes, and test plans to ensure NFCU's IT systems… more
- HSBC (New York, NY)
- …corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit etc) + Minimum of ... over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and… more
- Truist (Columbus, OH)
- …and loan closings, identifying potential portfolio weaknesses, and managing problems/delinquent credit relationships. Ensure adequate data integrity and risk ... of client service quality, balance sheet quality, profitability and growth, and Risk Management. Should drive a consistent client experience that positions Truist as… more
- Citigroup (Chicago, IL)
- …client-related decks *Interacting with partners across the firm, including product, credit risk , in-business controls, legal, marketing, operations, risk ... **You're the brains behind our work.** Citi's Commercial Bank ("CCB") is looking for Summer Analysts to...the culture at Citi. There will be ongoing sales, credit , product, technology, and professional skills training throughout the… more
- Citigroup (Glenview, IL)
- …+ Resolving complex client issues or needs; connect with relevant specialists or senior leaders as needed + Appropriately assesses risk when business decisions ... changes, replacement card orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members. The… more
- SMBC (Sacramento, CA)
- …of a larger institution with the personal 'high touch' services of a smaller bank . Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA ... portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long… more
- Wells Fargo (Atlanta, GA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... due diligence items covering commercial real estate transactions with bank counterparties. + Work on various projects as requested...by management. + Interpret policy when working with legal, credit and the relevant business. + Review deal terms… more