- RELX INC (Philadelphia, PA)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification , Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... verification (North America, Global) to address consumer identity data verification within the customer journey. + Able to identify customer identity… more
- CACI International (Houston, TX)
- NASA Lunar Gateway Autonomous Control System Verification and Validation (V&V) Software Systems Engineer Job Category: Engineering Time Type: Full time Minimum ... for an early to mid-career **Software Systems Engineer** to perform integrated Verification and Validation (V&V) of the on-board, autonomous Vehicle Systems Manager… more
- PNC (OR)
- …**Competencies** Accuracy and Attention to Detail, Analytical Thinking, Collateral Management, Credit Analysis and Verification , Data Gathering and ... the goal of minimizing losses and optimizing resolutions. + Gathers financial data , prepares analysis and develops workout strategy and alternatives for a portfolio.… more
- City National Bank (Nashville, TN)
- …collateral periodically to minimize credit exposure and lead, coaches, and mentors credit analysts in the verification of borrowing bases. * Evaluates ... * CREDIT OFFICER LEAD - Entertainment Banking * *Hybrid...standards; determines sources and uses of funds; analyzes industry data , competitive factors, historical performance, projected results, risks, and… more
- Citizens (Irvine, CA)
- …initial credit , motor vehicle record, public record, prior employment verification , and criminal background checks. Results of the background check are ... Description The Credit Analyst will provide dedicated support to the...Analyst will conduct detailed research and analysis of market data , trends and other factors related to the financing… more
- Citizens (San Francisco, CA)
- …initial credit , motor vehicle record, public record, prior employment verification , and criminal background checks. Results of the background check are ... Description Citizens is currently recruiting for a Commercial Senior Credit Officer to cover the West Region for the organization. This role is a highly visible… more
- PNC (Nashville, TN)
- …Analytical Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics, Decision Making, Financial ... Operations, Portfolio Risk, Risk Appetite **Competencies** Client Relationship Management, Credit Analysis and Verification , Decision Making and Critical… more
- Santander US (New York, NY)
- … credit strategies. + Develops credit strategies to improve the credit performance by leveraging data , machine learning models and advanced analytics ... Director, Credit Risk, Liberty Street, New York, NY Country:... modeling for underwriting and portfolio management decisions, income/identity verification and loss forecasting + Solid knowledge of one… more
- City National Bank (Los Angeles, CA)
- *SMALL BUSINESS/CONSUMER CREDIT OFFICER II* WHAT IS THE OPPORTUNITY? This position is responsible for the end-to-end credit and compliance management process for ... Private Banking on retail credit products and services (ie ...documentation obligations from clients is required. Ensures that all verification and reporting controls are in place to safeguard… more
- PNC (Boston, MA)
- …Results-Oriented, Risk Assessments **Competencies** Accuracy and Attention to Detail, Credit Analysis and Verification , Decision Making and Critical ... position is for an underwriter for equity investments in Low Income Housing Tax Credit transactions. Knowledge of, or experience in, the LIHTC field is a plus, but… more
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