- Santander Holdings USA Inc (Dallas, TX)
- …of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. Ensure that LC Documents prepared properly and ... CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United...and report exposures. Monitor transactions in identifying risks and reporting risk incidents in a timely manner… more
- Crescent City Recruitment Group (Raleigh, NC)
- …in providing valuable insights and recommendations to enhance our credit risk management. Responsibilities Execute Complex Reviews: Independently assess ... Sr. Credit Risk Review Analyst - Commercial...portfolio issues, trends, and root causes to effectively manage credit portfolios. Independent Reporting & Communication: Independently… more
- City National Bank (Los Angeles, CA)
- CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration ... will support the Credit Administration Credit Risk Management daily activities for ...market trend, and other analytical methodologies to anticipate any credit trends or deterioration and obtain insights … more
- USAA (Phoenix, AZ)
- …business strategy initiatives using sophisticated innovative/quantitative analytical approaches. Extracts insights from large, complex data sets to craft solutions ... (eg, PowerBI, Tableau), and object-oriented programming (Python, SAS) to Provides insights to leadership related to additional resource needs ranging from IT… more
- T-Mobile (Overland Park, KS)
- …money coaches. That's how we're UNSTOPPABLE for our employees! As an Analyst within the Credit Risk Management team, you will wear multiple hats. You will use ... fraud strategies. You will partner within members of the Credit Risk Management team and other functional.... You manipulate large amounts of data, extract key insights from the data, and then clearly and concisely… more
- Citigroup, Inc. (Irving, TX)
- …Credit Officer is responsible for approving and managing a material amount of credit risk associated with capital deployed across a variety of lending ... sector and product/market conditions, as well as the appropriate credit structure based on various risk considerations....the portfolio based on a dynamic environment. The CLM Credit Officer provides sector and sub-segment insights … more
- American Express (New York, NY)
- …How will you make an impact in this role? The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other ... external data to address business problem statement, improve risk decisions and customer experiences across the credit...risk management excellence. Build & deliver data driven insights to improve return on investment, manage operational … more
- USAA (Colorado Springs, CO)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelors degree; ... and relevant industry data & methods and ability to connect external insights to business problems. Extensive knowledge of bank laws and regulations related… more
- Citigroup, Inc. (New York, NY)
- …coordinated hedging solutions and Capital raising solutions, etc. Work closely with Credit Loan Management and Independent Risk to ensure the establishment ... originating and managing Citi's coverage and expansion efforts, lead credit dialogue, proactively identify cross sell opportunities, drive client-centric solutions… more
- PNC Financial Services Group, Inc. (Indianapolis, IN)
- …As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and ... analysis, negotiation and documentation of credit and non- credit products and services. Manages risk /return and...risks. Focuses on client opportunities by providing ideas and insights based on an understanding of the client's needs… more
- Bank of Montreal (Naperville, IL)
- …for the Bank. Manages product risks in compliance with legal, regulatory, and risk compliance, and reporting . Collaborates with internal partners across the ... and channel data to identify strengths and gaps, and extract insights . *Completes internal and regulatory reporting , and attestations. *Identifies existing… more
- JPMorgan Chase & Co. (New York, NY)
- …Card Marketing Vice President within the Customer Lifecycle Team will help oversee Credit Card Account early tenure customer marketing programs with a specific focus ... team is responsible the strategies and marketing for existing consumer credit card customers to drive onboarding, long-term engagement, satisfaction and retention.… more
- TD Bank Group (Rowley, MA)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... focus time horizon is generally short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and… more
- Carlyle (New York, NY)
- …Carlyle invests across three segments: Global Private Equity, Global Credit , Investment Solutions. Our expertise spans multiple industries, including aerospace, ... processes and deal execution Monitoring existing portfolio Supporting client reporting and fundraising efforts Responsibilities 1. Deal Flow Research private… more
- TD Bank Group (New York, NY)
- …management decision making on policies, processes, products and services based on insights generated from analytics and reporting to advance the operating ... processes and requests of medium to high complexity with high- risk /financial impact Identifies and investigates non-standard operational/ reporting / process… more
- Careers at KKR (Dallas, TX)
- …OVERVIEW K-Star's Finance and Accounting team oversees the firm's accounting and reporting matters to produce analytical insights that drive business decisions ... companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds.… more
- Santander Bank (New York, NY)
- …and securitization exposures and risk -weighted asset calculations. Knowledge of credit risk evaluation techniques for both corporates and securitizations. ... line of defense role for the bank across all risks: Financial / Credit , Legal, Reputational, Regulatory, Compliance, etc. Reporting to senior management… more
- Goldman Sachs, Inc. (Dallas, TX)
- …the Risk organization overseeing the division's key control design standards. The Risk division is responsible for credit , market and operational risk , ... and strategies that make sense for their portfolios Thought Leaders, providing timely insights across macro and secular themes to help inform our clients' investment… more
- American Express (New York, NY)
- …reviews of analytic control testing and ad hoc analytics, to drive timely risk insights , testing efficiencies, and increased audit coverage. Develop a strong ... Knowledge of Compliance risk management processes including compliance risk assessment, testing and monitoring, training, reporting , complaints management,… more
- Townsend Industries, Inc. (Kansas City, KS)
- …level agreements (SLAs) to measure efficiency, accuracy, and compliance. Provide regular reporting and insights to senior leadership on operational performance ... for managing accounts payable, T&E-related services and policy compliance, the corporate credit card platform and program, treasury, sales & use taxes, legal and… more
