- Bank OZK (Little Rock, AR)
- …conclusions. + Embraces a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality ... and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs...based on findings. + Assesses business line adherence to credit policy and procedures. + Discusses review … more
- Banc of California (Santa Ana, CA)
- …analysis including global cash flow and repayment sources that help define asset quality. Ensure Credit Review risk rating changes have been updated on the ... or credit officer with a proven track record of assessing credit risk , evaluating lending practices, and ensuring adherence to regulatory and internal … more
- Florida Atlantic University (Boca Raton, FL)
- …(CUI). Key duties include training and awareness, proposal and contract review , risk assessments, support for international collaborations, and coordination ... Summary: Florida Atlantic University is seeking an Export Control and Research Security Officer - Boca Raton, FL. Reporting to the Associate Vice President, Research… more
- SMBC (New York, NY)
- …strongly preferred. + Working knowledge of financial services supervision. Risk management, liquidity risk , credit risk , and or model risk experience ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Banc of California (Chevy Chase, MD)
- …approval for action and document accordingly. + Actively participate in portfolio review sessions with Banc senior management. + Perform a detailed analysis of ... flow to determine the bank's interest in providing a credit facility for the designated purpose. + Work with...and develop/maintain a network of referral sources. + Prepare Risk Rating recommendations for appropriate approvals. + Prepare Problem… more
- Banc of California (Santa Ana, CA)
- …losses and improve customer experience: Wire, ACH, On-Us and Deposit Day 2 review , ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card. + Prepares ... and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and… more
- Banc of California (Pasadena, CA)
- …solutions. Maintains and applies a thorough understanding of the bank's credit policy, client eligibility and all necessary business practices. Performs all ... + Engages the marketplace and is responsible for originating new business credit and deposit relationships for businesses with annual revenue between $25MM to… more
- Banc of California (Los Angeles, CA)
- … risk . + Effectively evaluate borrower's management team and operating structure. + Review credit agreement to ascertain the key components of the credit ... an appropriate and agreed-upon scope for diligence in conjunction with the Credit /Investment Officer (diligence may be performed on-site or remotely depending… more
- Dickinson Financial Corporation (Kansas City, MO)
- …Group (TLSAG) will oversee the Special Assets Portfolio under the direction of the Chief Credit Officer . The primary objective of the TLSAG will be to provide ... transfer to the Special Assets Group. In addition, the officer is responsible for compliance with all applicable banking...10+ years progressive relevant Special Asset, Loan Workout and Credit Risk Management experience in banking. Experience… more
- Banc of California (Santa Ana, CA)
- …data integrity, and automation to streamline complex regulatory filings and reduce risk . + Manage and review regulatory capital and liquidity reporting, ... compliance and transparency. This role reports directly to the Chief Accounting Officer , giving you high visibility within the organization and the ability to… more
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