- 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)
- Sr. Credit Risk Review Analyst - Commercial Lending Raleigh, NC $125,000 to $175,000+ Full benefits package Bonus + Paid Relocation Assistance Join our highly ... skilled Credit Risk Review (CRR) team as a...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 ...Risk Review (3LOD) Conduct QA/QC testing, validation and reporting on the performance of risk mitigating ... RISK 2LOD WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - ...among team members. Prepares departmental reports and other portfolio reporting as requested by management. Complies fully with all… more
- JPMorgan Chase & Co. (San Francisco, CA)
- …Bachelor's Degree or equivalent experience. Previous 7+ years of relevant experience in credit analysis, risk assessment, credit review and analysis loan ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...quo and striving to be best-in-class. As a Lead Credit Officer - Vice President in the Key Relationship… 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 ... collections strategies, and fraud strategies. You will partner within members of the Credit Risk Management team and other functional teams in T-Mobile for… more
- Spirit AeroSystems (Wichita, KS)
- …cross-operating group coordination. Initiates detailed analysis in support of risk assessments and contingency/recovery plans and makes recommendations to ... for a statement of work. Initiates detailed analysis in support of identifying risk and opportunities and makes recommendations to statement of work owner. Develops… more
- Yamaha Motor Corporation (Cypress, CA)
- …queries using tools, such as SQL, SAS EG, etc. is required 1-2 years of risk reporting experience, risk analytics experience or combination of both Desired ... analytical techniques (including A/B testing) to drive step-change improvements in credit performance, profitability, and risk management, by connecting future… more
- ORIX USA (New York, NY)
- …, Private Equity, and Real Estate businesses. Its key function is to identify credit migration and risk mitigation strategies in coordination with the business ... to portfolio management, including enhancements to data quality, management and reporting , process improvements, credit research papers, and the… 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 ... prevailing covered industry sector and product/market conditions, as well as the appropriate credit structure based on various risk considerations. The CLM … more
- Banc of California (Seattle, WA)
- …accurate, documented, and provide credit analysis, opinions, and recommendations regarding credit risks Creates credit risk findings, identifying root ... performance appraisals, disciplinary actions, and interviewing candidates for employment Provides credit risk and business advisory expertise to lending… more
- Calpine (San Diego, CA)
- …to market exposure (MTM) and accounts receivable assets through the effective use of credit risk analytics and systems. Provides support to the company's sales ... efforts by performing timely credit risk analysis on potential and existing... as required by performing special projects, ad hoc reporting , routine requests, etc. Job Requirements Bachelor's Degree in… more
- USAA (Colorado Springs, CO)
- …of the Fraud Intelligence Team within the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging ... network of internal and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible work environment that requires an individual… 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 and fraud lifecycles. The team also serves… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Scenario planning, and ongoing reporting... Risk Indicators ("KRIs"), Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior… more
- Capital Bank, NA (Rockville, MD)
- … Officer and is primarily responsible for assisting in the management of overall credit risk of the Bank. This includes overseeing loan origination, credit ... of credit policies, credit guidance statements, and procedures to mitigate credit risk . Ensure adherence to credit policies across the loan… more
- Morgan Stanley (New York, NY)
- …loan originations and partnering with our Credit Risk Managers on portfolio risk control and reporting . The position shall be based in New York, NY. ... analysis of collateral, identification of risks and mitigants and recommendation for Credit Risk review and approval. *Monitoring receipt of information from… more
- Legends (Tampa, FL)
- …safety policies and procedures, including but not limited to looking for and reporting any unsafe work conditions, and complete company-wide safety training and any ... Report all safety incidents (injuries and illnesses) into the company's risk management system (Origami Risk ) on the same day that the safety incident has been… more
- Rivka Development (Boston, MA)
- …they wont be a fit. - Familiarity with risk functions in banking (eg, operational risk , credit risk , market risk , liquidity risk ). - ... of ever-developing industry methods, techniques, strategies and tools for risk and risk information, reporting recommendations regarding their adoption where… more
- USAA (Phoenix, AZ)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelors degree; ... verbal communication skills, with demonstrated ability synthesizing data and clearly reporting findings. What sets you apart: US military experience through military… more
- City National Bank of Florida (Miami, FL)
- …review. Run and execute credit models to produce estimates and behaviors of credit risk (PD & LGD) for ACL estimation, business plan forecasting, and other ... regulatory requirements and company policies regarding models and financial reporting processes is essential. A strong technical background is...Current Expected Credit Losses, as well as credit risk factors impacting the loan and… more
