- City National Bank (Miami, FL)
- …management, collateral monitoring, and ensuring compliance with the bank's risk and credit grading standards. The position demands individual initiative ... all client interactions and oversees the credit process, including credit underwriting, advanced portfolio management, risk identification, and adherence to… more
- City National Bank (Tallahassee, FL)
- …management, collateral monitoring, and ensuring compliance with the bank's risk and credit grading standards. The position demands strong individual ... in all client interactions and oversees the credit process, including credit underwriting, portfolio management, risk identification, and adherence to loan… more
- City National Bank (Aventura, FL)
- …client experience.Portfolio Management: Oversee client portfolios, ensuring covenant compliance , collateral monitoring, and risk management.Client Engagement: ... ability to meet sales goals and maximize cross-sell opportunities.Knowledge: Expertise in credit structuring, financial analysis, and risk management. Credit … more
- City National Bank (Miami, FL)
- …type of loan, may close the loan ensuring compliance with all credit regulations. Operational Risk :Maintains compliance with Federal and State ... bank policies and procedures.Ensure compliance and completion of necessary compliance related training.Impact the operational and risk activities and related… more
- City National Bank (Miami, FL)
- …coordinates and actively participates in the underwriting process together with appropriate Risk Officer, ensuring adherence to the Bank's credit policies and ... corporate, legal, and regulatory policies, guidelines, and requirements regarding compliance . * Independently expands existing relationships and solicits new… more
- Inside Higher Ed (Athens, GA)
- …and providing analysis and guidance with respect to, all institutional compliance efforts with federal and state laws and regulations addressing discrimination ... employment.Six years of progressive experience in the legal or compliance field.Relevant/Preferred Education, Experience, Licensure, and/or Certification:Experience with civil… more
- Monster (Coral Gables, FL)
- …loan relationship trends, including to clear exceptions. Contribute to the quality and Credit Risk Management of the department's loan portfolio. Duties and ... of the Commercial Banking Loan Portfolio. Assist in the maintenance of the credit quality, portfolio administration and monitoring of credit quality for the… more
- Blue Grass Federal Savings & Loans (Paris, KY)
- …credit analysis, site visits, and portfolio reviews. Structure and document commercial credit transactions to ensure profitability and manage risk . Monitor ... loans. Guide borrowers through application, underwriting, and closing processes. Ensure compliance with consumer lending regulations including Regulation Z, X, B,… more
- Waterfall Asset Management, LLC (New York, NY)
- …alternative investment manager focused on specialty finance opportunities within asset-backed credit , whole loans, real assets, and private equity. Waterfall was ... ABS industry, and who together have over 60 years of proven ABS/Loan credit analysis, trading, banking, and servicing experience. Waterfall seeks to provide its… more
- Monster (Portland, OR)
- …transaction processing, opening new accounts, and account maintenance, in compliance with all regulatory requirements. Actively recommends products, services, and ... diligence when processing transactions and responding to customer requests. Minimizes risk by identifying any potential fraudulent activities or transactions and… more
- Monster (Aventura, FL)
- …and maintain all products and services. Review customers account activity to ensure compliance with Bank Secrecy Act. May be responsible for the daily review of ... overdraft, uncollected and significant balance change reports. Ability to originate new credit requests and respond to loan related inquiries. Follow Bank policies… more
- Monster (Peoria, IL)
- …of a contingent offer of employment. Background checks will be performed in compliance with the Fair Credit Reporting Act. The university provides accommodations ... This position provides care and services to patients at risk for or diagnosed with a genetic disorder. Educates...and evaluate patient family history to determine patients at risk . Discuss etiology, diagnosis, management, and results with patients… more
- Monster (Houston, TX)
- …Customer Care, Channel Management, Transaction Processing, Billing, IT, Credit /Collections, Online, Telephony, Third Party Partners, Database Operations). In ... for multiple brands - both automated and manual - to ensure compliance with rules, internal policies, and regulatory guidelines. Perform quality assurance tests… more
- CIBC (Chicago, IL)
- …**What You'll Be Doing** As part of the Bank's Second Line of Defense, the Credit Risk Regulatory Compliance Manager serves as the Credit ... role is responsible for contributing to projects that impact Credit Risk Management through in-depth research analysis,...Group Topics and complete the Regulatory Compliance Risk Assessment . Provide input on Credit … more
- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...the Material Risk Inventory process for operational, compliance and reputational risks, also guiding the development of… more
- Fannie Mae (Plano, TX)
- …and communicate findings using tools like Excel, SAS, or Tableau. * Collaboration with credit risk , collateral, fraud, and policy teams is key to resolving ... resolve issues. *THE IMPACT YOU WILL MAKE* The SF Risk -Loan Quality Credit - Senior Associate...responses, and collaborating with internal policy teams. * Ensure compliance with the firm's eligibility requirements and underwriting standards.… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …are based on business need, skillset and interest and may include opportunities in Operational Risk , Compliance , Credit Risk , Market Risk , or ... meaningful work experience and develop future organizational leaders. The Risk Leadership Program (RLP) consists of comprehensive on-the-job training supplemented… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Do The Risk Management Internship gives program participants exposure to roles in operational risk , compliance , credit risk , market risk , and ... in banking at Fifth Third Bank. Fifth Third Bank's project-based 11-week Risk Management Internship Program gives college students the opportunity to participate in… more
- Citigroup (Wilmington, DE)
- …team. + **Technology & Risk Alignment:** + Collaborate closely with the Credit Risk , Compliance , and Technology teams to ensure that technology ... & Compliance Focus:** + Ensure that all credit risk technology programs are aligned with...experience in program management, with a strong focus on credit risk , technology, and regulatory compliance… more
- USAA (Tampa, FL)
- …portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks and monitors ... us special and impactful. **The Opportunity** We are looking for a mid-level Bank Credit Risk Analyst position. Uses quantitative methods to identify credit … more
