- Banc of California (Santa Ana, CA)
- …procedures and may be required to perform the due diligence requirements for commercial loan purchases. + Treat people with respect; keep commitments; inspire ... validation of the internal "SOX control" related to loan origination funding. + Solely responsible for identifying any...Syndicated Lending loans. + Minimum of six(6) years of commercial loan administration and financial services experience… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California ... WE WIN(R) **THE OPPORTUNITY** Responsible for conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan … more
- Bank OZK (Clearwater, FL)
- … validation and resource reviews. + Responsible for ensuring the accuracy of the loan data and ongoing loan maintenance. + Directly coordinates with the ... work experience required. + Two (2) or more years of work experience in commercial banking, commercial loan underwriting, loan closing, credit… more
- Affinius Capital (San Antonio, TX)
- …3 rd party software as needed. + Assist in gathering and distributing post-closing loan information. + Assist in the validation and maintenance of debt ... analysis, due diligence and closing support for Affinius Capital's commercial real estate mortgage borrowing activities. **_Essential Duties:_** + Assist… more
- SMBC (Albany, NY)
- …all SMBC MANUBANK suite of models working closely with the risk modeling and model validation teams at both SMBC MANUBANK and parent SMBC. The incumbent will lead a ... The position requires a quantitative and highly analytical minded, data -skilled, hands-on, experienced, self-motivated, curious individual who enjoys looking at… more
- Ally (Raleigh, NC)
- …Independently execute assigned testing activities, including test of controls and validation /transactional testing * Perform first level review and coaching of ... Ability to quickly learn new processes, systems and controls * Experience in data analytics and analysis and demonstration of critical thinking skills * Working… more
- Ally (Raleigh, NC)
- …bases #LI-Hybrid **The Work Itself** * Manage the monitoring, monthly updates, validation design and execution of Legal and Corporate Affairs and Risk Management ... Outlook, Flowcharting software. * Knowledge of COSO, FFIEC, and SOX. * Knowledge of data mining and analytical tools preferred (ACL, IDEA, and MS Access). * Strong… more
- Comerica (Farmington Hills, MI)
- Job Description Data Validation AnalystThe Data Validation Analyst position is a role within Loan Closing and is responsible for reviewing data ... bank systems. This position is also responsible for entering data upon completion of validation of ...OR Financial service environment experience + 2 years of commercial loan experience + 2 years of… more
- Comerica (Phoenix, AZ)
- …ordering due diligence items, Subject To Signoffs, etc. to ensure the timely processing of loan closing requests, data validation , and management of data ... to pre-closing requirements to be satisfied and resolved and data validation activities. Ensure aligned with strategic...administration in the US Government; working with customers and commercial loan documentation + 7 years in… more
- Capital One (Mclean, VA)
- Senior Associate, Data Scientist - Commercial Bank ...time and agony in their financial lives. Capital One's Commercial Bank Team has a $100B+ loan ... years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company...all phases of development, from design through training, evaluation, validation , and implementation + Flex your interpersonal skills to… more
