• Bank OZK (Clearwater, FL)
    …evaluating creditworthiness, financial analysis of matured loans, and ensuring compliance with the Bank 's credit policies. The Portfolio Manager plays a key role ... through analysis of tax returns, financial statements, global cash flow statements, bank statements, credit reports, OFAC reports and Personal Questionnaire… more
    DirectEmployers Association (08/30/25)
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  • Banc of California (Santa Ana, CA)
    …preferred + Advanced demonstrated knowledge of credit risk management techniques, credit regulatory guidance, and bank credit administration + Advanced ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
    DirectEmployers Association (10/17/25)
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  • Bank OZK (Little Rock, AR)
    …two (2) years commercial lending experience, required. + Minimum of two (2) years commercial credit experience in regional bank , preferred. + RMA Credit Risk ... and controls designed to identify, measure, monitor and control credit risk. Essential Job Functions + Performs independent analysis...the job requirements at any time. #LI-RB1 EEO Statement Bank OZK is an equal opportunity employer and gives… more
    DirectEmployers Association (09/12/25)
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  • SMBC (New York, NY)
    …and deliver comprehensive credit applications within guidelines and in line with Bank Credit Policy. **Role Objectives** + Prepare detailed credit ... 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
    DirectEmployers Association (10/31/25)
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  • Banc of California (Valencia, CA)
    …or equivalent combination of education, training and experience. + Successful completion of bank credit training. + Proven success in building relationships and ... solutions. Maintains and applies a thorough understanding of the bank 's credit policy, client eligibility and all necessary business practices. Performs… more
    DirectEmployers Association (10/01/25)
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  • Banc of California (Chicago, IL)
    …with credit policy and regulatory guidance. + Manages, executes, and enforces the Bank 's credit policy. + Takes action as needed to ensure adherence to the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP, Credit Manager is responsible for hands on management of… more
    DirectEmployers Association (08/30/25)
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  • Capco, a Wipro Company (Charlotte, NC)
    …for providing expert and innovative industry insights. We partner with banks, credit unions, FinTechs and other non- bank financial institutions - applying ... compliance / banking experience in banking and/or lending operations with a bank , credit union, mortgage company, FinTech, and/or regulatory agency + 4+ years of… more
    DirectEmployers Association (10/23/25)
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  • Banc of California (Encino, CA)
    …including the drafting and interpretation of bar graphs. + Excellent knowledge of bank deposits, credit products, and services to open accounts. + Relationship ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
    DirectEmployers Association (10/08/25)
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  • Deluxe (Fort Worth, TX)
    …departmental spreadsheets in Excel and generates reports from the data collected; calls/faxes bank and trade references verifying credit applications and bank ... Maintain departmental spreadsheets in Excel for reporting purposes.- Calling/faxing bank and trade references to verify credit ...Calling/faxing bank and trade references to verify credit applications and bank references and applying… more
    DirectEmployers Association (09/04/25)
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  • Acuity Brands (Atlanta, GA)
    …administration, high-value Foreign Currency (FX) transactions, high-value wire transactions, letters of credit / bank guarantees, bank account activities ... a timely manner + Serve as administrator for global bank accounts across banking platforms and Treasury Management System...roll-forward and cash investment reports + Maintain letters of credit portfolio and ensure timely notification to banks on… more
    DirectEmployers Association (10/06/25)
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  • Dickinson Financial Corporation (Fenton, MO)
    …Opens checking and savings accounts, processes client transactions, and recommends other bank products, including credit cards and loans. + Actively demonstrates ... about delivering an excellent client experience; understanding and promoting bank products and services to individuals and companies; conducting accurate… more
    DirectEmployers Association (10/31/25)
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  • Pyx Health Inc (Tucson, AZ)
    …and help to document and maintain standard operating procedures Month End: Bank / Credit Card Reconciliations Follow up with cardholders missing receipts Payroll ... with the customers on obtaining Purchase Orders Process customer payment including credit card/ACH/check payments Answer phone calls and emails about member accounts… more
    Upward (08/11/25)
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  • SMBC (Los Angeles, 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 ... applicable to underwriting and portfolio management. - Thorough knowledge of bank 's risk-rating system, credit products and underwriting policies. Exceptional… more
    DirectEmployers Association (08/20/25)
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  • Dickinson Financial Corporation (Fort Knox, KY)
    …orders, opening checking and savings account and assisting clients with obtaining other bank products, including credit cards and personal loans. + Balance ... enthusiastic about delivering excellent client service, understanding and promoting bank products to individuals and companies, conducting accurate banking… more
    DirectEmployers Association (10/22/25)
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  • Bank OZK (Atlanta, GA)
    …planning/advisory and investment management/asset allocation concepts. + Knowledge of retail credit and traditional retail bank products for the affluent ... Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader… more
    DirectEmployers Association (10/23/25)
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  • Daisy Co. (San Carlos, CA)
    …and general ledger entries Timely customer invoicing and overseeing collections Manage vendor and credit card payments Reconcile bank , credit card , and ... merchant accounts monthly Prepare and review monthly financial statements , job cost reports , and cash flow forecasts Monitor inventory , COGS , and project profitability Support accurate and compliant revenue recognition under ASC 606, based on project… more
    Upward (08/04/25)
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  • SMBC (New York, NY)
    Credit Product Capital Market experience + Solid knowledge of all bank products, credit and financial analysis, + Strong interpersonal skills, critical ... 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
    DirectEmployers Association (09/19/25)
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  • Banc of California (San Luis Obispo, CA)
    …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... and interpretation of bar graphs. + Excellent knowledge of bank deposits, lending products, credit products, and...Excellent knowledge of bank deposits, lending products, credit products, and services to open accounts. + Relationship… more
    DirectEmployers Association (10/24/25)
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  • SouthEast Bank (Knoxville, TN)
    **Sr. Credit Analyst** **Job Details** **Job Location** 412 Office - Knoxville, TN **Description** **BASIC FUNCTION:** Responsible for independently reviewing and ... assessing lending transactions as well as monitor ( credit ) risk of those transactions. Ensuring the risk profile of individual transactions and in aggregate remain… more
    DirectEmployers Association (08/13/25)
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  • The Pivot Group (Grand Rapids, MI)
    …accounts payable, accounts receivable, and general ledger entries. * Perform monthly bank and credit card reconciliations. * Assist with budget tracking ... Ledger *Daily Operations *Hiring *Onboarding *Sourcing *Excel *Financial Reporting * Credit *Human Resources *Records *Scheduling *Administration *Accounting *Software *Time… more
    Upward (08/07/25)
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