- Zions Bancorporation (Midvale, UT)
- …desk review activities to evaluate credit -related products across all segments of the bank . The Credit Examiner will evaluate credit structures, ... significant business risks. We are seeking a detail-oriented Commercial Credit Examiner who will participate in commercial...estate lending products. + Portfolio management experience with a large bank is beneficial. + Combination of… more
- Zions Bancorporation (Midvale, UT)
- …activities to evaluate credit -related activities across and within divisions of the bank . The Credit Examiner will evaluate credit structures, ... difference, then you will be in good company. **The Credit Examiner will** : + Assist in...products. + Portfolio management experience with a regional or large bank is beneficial. **Location** **:** +… more
- Truist (Atlanta, GA)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for the most complex and largest credit relationships ... A critical component of this role is early identification of emerging credit problems and industry trends. **Essential Duties and Responsibilities** Following is a… more
- Banco Popular Puerto Rico (San Juan, PR)
- …associated with employee misconduct and fraud. + Oversee real-time monitoring of employee bank accounts, corporate credit cards, and expenses to detect internal ... At least one professional certification/license required: + Certified Fraud Examiner (CFE) + Certified Public Accountant (CPA) + Certified...was founded over a century ago. From a small bank it has developed into a large … more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in… more