- Jax Federal Credit Union (Jacksonville, FL)
- … Union services, operations, support and efficiency. Responsible for direction and control of the Credit Union's information systems, security, and technology ... experienced VP of Information Systems to assure delivery of quality enabling business systems, information management and processing services,...the Patriot Act, and the Office of Foreign Assets Control , in addition to all credit union-wide… more
- Los Angeles County Development Authority (Alhambra, CA)
- …construction services that include construction project management, quality control inspections, and labor compliance monitoring throughout the ... while prioritizing multiple tasks to meet tight deadlines. Experience producing high quality deliverables with attention to detail and a high level of accuracy.… more
- JPMorgan Chase (Columbus, OH)
- …degree in Business or Accounting + Two years' experience in credit monitoring or quality control with legal/financial document analysis + Strong ... and Skills** + MBA degree + Four years' experience in credit monitoring or quality control + Advanced knowledge of secured lending products and borrowing… more
- S&P Global (New York, NY)
- …(for internal use):** 11 **About the Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program focused on ... Risk & Compliance Department, which serves as a critical control function for S&P Global Ratings. This position supports...of risks and enhancement of controls for the ongoing quality of S&P's ratings, research, and other products as… more
- M&T Bank (Boston, MA)
- …indicators, and other forms of credit surveillance. + Responsible for the quality , timeliness and efficiency of the monitoring activity for multiple teams. + ... transaction and negotiating legal documentation. Ensures that analyses provide an independent credit quality assessment of the Bank's largest commercial clients… more
- Bank of America (Jersey City, NJ)
- …for specific products, and monitors and reports on key indicators for changes in credit quality to communicate to senior management + Sets or oversees adherence ... for overall portfolio or product set performance and asset quality and may include credit approval authority....Maintain documentation inventories and associated governance + Contribute to quality control and peer review processes that… more
- MUFG (Los Angeles, CA)
- …the quality of risk assets and effectiveness of the Bank's processes to control credit , trading, and associated concentration risks of a complex nature. In ... and allocate appropriate resources. + Analyze individual credits and/or credit relationships for quality , adherence to approval...oversee all aspects of on-site activities. + Focus on quality control of transactional reviews and other… more
- M&T Bank (Buffalo, NY)
- …of Commercial Credit Operations. Responsible for providing credit support, credit analysis, and continuous credit monitoring functions across **ALL** ... ongoing credit support and identify areas of improvement throughout the continuous credit monitoring functions. + Help lead a team that partners proactively… more
- M&T Bank (Boston, MA)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging ... for the Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of… more
- M&T Bank (Baltimore, MD)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging ... for the Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of… more
- M&T Bank (Boston, MA)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging ... for the Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of… more
- M&T Bank (New York, NY)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging ... Bank's affordable housing transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of… more
- M&T Bank (Clanton, AL)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging ... for the Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of… more
- M&T Bank (New York, NY)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging ... for the Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of… more
- Huntington National Bank (Columbus, OH)
- …measurement and management of credit risk for assigned business units. + Represents Credit Review in credit quality , segment risk, and related meetings ... a detailed working knowledge of the methodologies and techniques for performing credit risk review engagements and continuous monitoring activities associated… more
- Citigroup (New York, NY)
- …applying sound ethical judgment; and transparently escalating, managing, and reporting control issues. + ** Credit Underwriting:** Collaborate with bankers to ... Memo Preparation:** Conduct comprehensive due diligence and prepare detailed written credit memos for periodic monitoring , including annual reviews and… more
- BMO Financial Group (Milwaukee, WI)
- …the effectiveness and accuracy of credit analysis, collateral evaluation, monitoring , underwriting quality , and identification and management of problem ... and portfolios to ensure risk rating accuracy and asset quality of the credit portfolio. As a...Board of Directors and senior management as to the quality of the internal control system and… more
- Synchrony (Draper, UT)
- … monitoring processes. + Lead and perform audits of Credit activities including evaluating underwriting, line management, compliance, governance, credit ... Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit , responsible for providing independent and objective assessment of credit … more
- Insight Global (Columbus, OH)
- …monitoring , measuring, mitigating, and reporting on the Business Units risk and control environment related to credit risk. Additionally, this position will ... for reviewing, analyzing, and assessing individual loans to determine the comprehensiveness, quality , and sufficiency of loan origination and credit action… more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as credit and lending expert to High Net Worth (HNW) and Ultra-High Net Worth (UHNW) clients and is primarily responsible for sourcing, ... negotiating, structuring, and closing complex custom (advisory/tailored) credit , including but not limited to, custom residential mortgages and real estate related… more