- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
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