- Bank OZK (Dallas, TX)
- Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to commercial real estate (CRE). ... Essential Job Functions + Builds and maintains credit risk models (PD, LGD, EAD) tailored...written deliverables and presentations for board and management committees, senior leaders, and business unit managers. + Ability to… more
- Bank OZK (Houston, TX)
- Job Purpose & Scope Designs and develops credit risk models specifically tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust ... lending exposures. Essential Job Functions + Builds and maintains credit risk models (PD, LGD, EAD) tailored...written deliverables and presentations for board and management committees, senior leaders, and business unit managers. + Ability to… more
- ExxonMobil (Spring, TX)
- …play in our team** We are seeking a qualified candidate for the position of Trading Credit Senior Advisor to be located in Houston. **What you will do** The ... Trading Credit Senior Advisor will be a key...our global Credit organization to provide effective credit risk management and build out our… more
- HSBC (Beverly Hills, CA)
- Senior Credit Advisor Brand: HSBC Area of... Advisor will be the go-to expert on all credit and risk -based products with emphasis and support ... Private Banking relationship managers and business heads. As our Senior Credit Advisor you will: + Be...information in real-time to provide creative solutions + Handle risk and portfolio management with credit products… more
- SMBC (New York, NY)
- …+ Ability to communicate appropriately at every level of the organization, including credit risk peers, business partners, senior executives, and external ... collaborate with senior leadership, Finance, and the Credit Department to establish and monitor the bank... Credit Department to establish and monitor the bank 's risk appetite limits, ensuring alignment with… more
- SMBC (Albany, NY)
- …experience, including substantial experience in credit risk management and credit forecasting activities and overall bank financial management - with a ... for providing 2nd line oversight over financial risks including credit risk , market risk , liquidity...can have unexpected impacts on other parts of the bank - and how to build risk … more
- Banc of California (Santa Ana, CA)
- …+ Advanced demonstrated knowledge of credit risk management techniques, credit regulatory guidance, and bank credit administration + Advanced ... credit examinations of loan portfolios to evaluate credit risk management processes to loan originations...risk rated assets and loan portfolios of the Bank are managed, evaluated, and risk -graded in… more
- Bank OZK (Dallas, TX)
- …forward-looking analytics for all programs, which includes capital and CRE stress testing, Credit Risk Scorecards, Current Expected Credit Losses, portfolio ... reporting; and analysis to inform management and enhance first-line risk management of the Bank . Supports data,...responsible for directly managing staff with equivalent or less senior titles within the Analytics team. Knowledge, Skills &… more
- SMBC (New York, NY)
- …and its various financial products. The role is responsible for routinely reporting credit risk related reports/documents, to senior management, head office, ... portfolio of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering… more
- Bank OZK (Dallas, TX)
- …forward-looking analytics for all programs, which includes capital and CRE stress testing, Credit Risk Scorecards, Current Expected Credit Losses ('CECL'), ... reporting; and analysis to inform management and enhance first-line risk management of the Bank . Supports data,...may include capital and CRE stress testing, Current Expected Credit Losses, Credit Risk Scorecards,… more
- SMBC (Scottsdale, AZ)
- …banking translates to a richer life. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...unified approach to rule/business logic management. Part of the Credit & Fraud risk technology group, this… more
- SMBC (Sacramento, CA)
- …of a larger institution with the personal 'high touch' services of a smaller bank . Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA ... will play a crucial role in the execution of credit facilities for new and existing customers in a...recommending, implementing, and monitoring the loan portfolio, and manage risk consistent with the Bank 's underwriting standards.… more
- Wipfli LLP (Chicago, IL)
- …home, Wipfli offers a career-defining opportunity. Responsibilities The Loan Review Senior Consultant has the opportunity to work either remote, hybrid, or ... + Review samples of commercial loans to ensure acceptable credit standards are maintained and loans conform to established... risks within loan portfolios and the appropriateness of risk grades for the loans reviewed + Review documentation… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... Act (CRA). + Knowledge of deposit, check, ACH, wire, debit/ credit card, mobile and online banking and other payment...PowerPoint. + Minimum of 4+ years of experience in bank operations, operational risk management, or loss… more
- SMBC (Jersey City, NJ)
- …and provides management reporting and escalation of resilience related risks, issues, and risk events, and program status to senior management and committees as ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Banc of California (Beverly Hills, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...visibility and create marketing collateral to support strategy. + ** Risk Management and Compliance:** Maintains strong knowledge of … more
- SMBC (Los Angeles, CA)
- …policies applicable to underwriting and portfolio management. - Thorough knowledge of bank 's risk -rating system, credit products and underwriting policies. ... portfolio management disciplines. - Maintains current knowledge of the Bank 's loan policies and Risk Rating System....small and large audiences. - Ability to negotiate/collaborate with Senior Credit Officers on credit … more
- HSBC (New York, NY)
- …relationships in client facing management roles, demonstrating an understanding of risk management, structures, credit , products, processes, in an individual ... VP, Senior Sales Manager - Consumer Brand: HSBC Area...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Dickinson Financial Corporation (Kansas City, MO)
- …used for credit extension and approval to current and prospective Bank customers, completing personal background and news searches on potential borrowers or ... guarantors for Bank underwriting purposes. _Support or Risk Departments_...strongly preferred + College students entering their junior or senior year strongly preferred, 20 completed college credit… more
