- MUFG (New York, NY)
- …Line underwriting team is responsible for performing a risk focused Quality Control (QC) review of Credit Originations and ongoing portfolio Monitoring ... or Supervision (Yes/No):_** No **_Major Responsibilities:_** + Perform Quality control of CA's & BR's (individual credit packages) in accordance… more
- Santander US (New York, NY)
- Leveraged Finance, Credit Risk Quality Control - Vice President New York, United States of America The Quality - COO Vice President position operates ... Defense (FloD) to develop, manage and execute the CIB Credit Risk Management Quality Control ...or equivalent field preferred + 5-7 years' experience in Credit Risk Management, Credit Risk Review… more
- Huntington National Bank (Cleveland, OH)
- …management of credit risk for assigned business units. + Represents Credit Review in credit quality , segment risk, and related meetings with business ... Description Summary: The Credit Review Officer Sr- Consumer is...and assessing individual loans to determine (a) the comprehensiveness, quality , and sufficiency of loan origination and credit… more
- Citigroup (Tampa, FL)
- … risks across Citigroup and Citibank. + Management of Business & International Credit Review (BICR) Entities through quarterly Business Monitoring and periodic ... and evaluation of emerging risks + Assessment of the quality and adequacy of credit analysis and...Credit Assessment Documents, Sample Rationale Documents, and Fundamental Credit Review Reports created for the assigned… more
- M&T Bank (Cadillac, MI)
- **Overview:** The Credit Review Team serves as the... Officer is responsible for analyzing and monitoring of credit quality and loan exposure for the ... third line of defense relative to credit risk. The Sr. Credit ...flow and ability to repay debt and gauging the quality and collectability of collateral. + Provide appropriate documentation… more
- Bank OZK (Little Rock, AR)
- …and supports the Credit Risk Review Department's professional practice and quality control standards. + Acts as a reviewer-in-charge of business line and ... routines and controls designed to identify, measure, monitor and control credit risk. Essential Job Functions: +...to remediate identified weaknesses. + Reviews loans to assess credit quality and the accuracy of the… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Credit Review Team Leader Sr. will report directly to the Credit Review Group Manager. This role involves leading a team in ... and continuous monitoring activities associated with a strong independent credit review and/or similar credit ...Preferred Qualifications: + Strong working knowledge of risk and/or credit risk management and control frameworks +… more
- Bank of America (East Hartford, CT)
- Credit Review Senior Manager - Chief Operating Office Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Wilmington, Delaware; New York, New ... with the power to make a difference. Join us! Credit Review provides an independent assessment of...CR Annual Coverage Plan, Governance and 3rd Party Engagements, Quality Assurance, Management and Board Reporting, Operational Excellence, and… more
- MUFG (New York, NY)
- …and oversee all aspects of e credit exam activities. + Focus on quality control of transactional reviews and other work performed by the examination team. ... 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… more
- JPMorgan Chase (New York, NY)
- …is part of the Business Control Management team, overseeing the North America Credit business. The team, a subset of the wider Markets Control Management ... Control Office. The role involves managing the control environment of JP Morgan's Credit business,...cover critical business operating risk. + Identify and remediate control gaps + Review and implement key… more
- Citigroup (Florence, KY)
- …USPB Credit Operations department. This position reports to the USPB Credit Operations Control Testing Team Leader within the USPB-Wealth-Common Control ... The US Personal Banking (USPB) Credit Operations Controls Testing Team is responsible for...Helps drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and… more
- M&T Bank (Sanford, NC)
- …is responsible for setting strategic direction, policies and guidelines for M&T's Credit Review Department. Responsible for the completion of M&T's annual ... Credit Review plan and maintaining a favorable...Senior Executive Management, including the Chief Risk Officer, on credit risk matters and the quality of… more
- US Bank (Knoxville, TN)
- …accounts and/or loan portfolios in order to identify potential issues and thereby maximize credit quality and minimize the company's credit risk and ... used to analyze accounts and/or portfolios. Prepares and presents credit reports to person(s) responsible for maintaining control... credit reports to person(s) responsible for maintaining control over the credit standings of individual… more
- US Bank (Marshall, MN)
- …accounts and/or loan portfolios in order to identify potential issues and thereby maximize credit quality and minimize the company's credit risk and ... used to analyze accounts and/or portfolios. Prepares and presents credit reports to person(s) responsible for maintaining control... credit reports to person(s) responsible for maintaining control over the credit standings of individual… more
- Citigroup (New York, NY)
- … control / quality assurance experience, including 5-7 years in banking, credit risk management, internal audit, loan review or quality assurance ... problem detection, and sustainable remediation + Experience & adherence to the control environment including Quality Control Leadership + Demonstrated… more
- Bank of America (Atlanta, GA)
- Audit Supervisor - Corporate Audit and Credit Review Atlanta, Georgia;Wilmington, Delaware; Charlotte, North Carolina **Job Description:** At Bank of America, we ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Job Summary & Responsibilities:** Credit Action and Portfolio Review (70%) Review and analyze ... and risk-based monitoring of credit actions. Conduct portions of individual credit assessments for review and finalization by team members. Document results… more
- SMBC (New York, NY)
- …sustainability and effectiveness of internal controls relating to business risks. Publish high- quality audit reports for review with senior audit management and ... 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
- M&T Bank (Bridgeport, CT)
- …Monitoring activities. The primary responsibility is to analyze and monitor the credit quality and loan exposure for assigned commercial loan portfolio ... with a focus on problem credits. Additionally monitor/oversee the credit quality of higher risk transactions Ensure that appropriate recommendations for risk… more
- M&T Bank (Buffalo, NY)
- …Monitoring activities. The primary responsibility is to analyze and monitor the credit quality and loan exposure for assigned commercial loan portfolio ... with a focus problem credits. Additionally monitor/oversee the credit quality of higher risk transactions. Ensure that appropriate recommendations for risk… more