• Bank OZK (Little Rock, AR)
    …required. + Minimum of two (2) years commercial credit experience in regional bank , preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job ... and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs...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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  • 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...job requirements at any time. #DNP #LI-KC1 EEO Statement Bank OZK is an equal opportunity employer and gives… more
    DirectEmployers Association (10/01/25)
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  • 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...the job requirements at any time. #LI-KC1 EEO Statement Bank OZK is an equal opportunity employer and gives… more
    DirectEmployers Association (08/27/25)
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  • 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
    DirectEmployers Association (09/06/25)
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  • Bank OZK (Little Rock, AR)
    …the independence of the underwriting function and the recommendation of the initial credit risk rating. + Regularly exercises discretion and judgment in the ... Ensures loan requests are underwritten consistently and in accordance with the Bank 's credit policies, procedures and standards. + Manages assigned credit more
    DirectEmployers Association (10/10/25)
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  • SouthEast Bank (Knoxville, TN)
    …Responsible for independently reviewing and assessing lending transactions as well as monitor ( credit ) risk of those transactions. Ensuring the risk profile ... **Sr. Credit Analyst** **Job Details** **Job Location** 412 Office...aggregate remain within acceptable limits and align with the Bank 's strategy and satisfy regulatory expectations. **ESSENTIAL FUNCTIONS:** +… more
    DirectEmployers Association (08/13/25)
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  • Sallie Mae (Newark, DE)
    …We are seeking an experienced credit expert to serve as the Director, Credit Risk - Loss Mitigation within the Second Line of Defense (2LOD) within ... role in influencing innovation in loss mitigation for the bank . The Director will provide independent oversight and effective...controls and ensure adherence to internal policies. + Conduct credit risk assessments and thematic reviews for… more
    DirectEmployers Association (08/01/25)
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  • SMBC (New York, NY)
    …Finance, and the Credit Department to establish and monitor the bank 's risk appetite limits, ensuring alignment with strategic objectives and resource ... SMBC is seeking a Vice President to lead the ongoing enhancement of credit risk identification and risk appetite framework across the Americas Division… more
    DirectEmployers Association (10/09/25)
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  • SMBC (Los Angeles, CA)
    …policies applicable to underwriting and portfolio management. - Thorough knowledge of bank 's risk -rating system, credit products and underwriting policies. ... with the personal 'high touch' services of a smaller bank . Specialties: Commercial Loans and Lines of Credit...portfolio management disciplines. - Maintains current knowledge of the Bank 's loan policies and Risk Rating System.… more
    DirectEmployers Association (08/20/25)
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  • 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
    DirectEmployers Association (10/17/25)
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  • First Horizon Bank (New Orleans, LA)
    …product knowledge meetings, training classes, and web-based learning. Compliance and risk management Expected compliance with bank regulations, policies, ... will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client...an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within… more
    Talent (10/25/25)
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  • ExxonMobil (Spring, TX)
    …and Risk team and our global Credit organization to provide effective credit risk management and build out our capabilities to support the growing Global ... credit limit recommendations, and advising traders on credit risk appetite + Providing real-time support...the energy / commodity trading industry or supporting a bank energy desk **Preferred Qualifications / Experience** + MBA… more
    DirectEmployers Association (10/25/25)
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  • HSBC (Beverly Hills, CA)
    …share. The Senior Credit Advisor will be the go-to expert on all credit and risk -based products with emphasis and support to Private Banking relationship ... information in real-time to provide creative solutions + Handle risk and portfolio management with credit products...recommendation + Client facing experience and dealing with Private Bank High Net Worth Clients + Familiar with a… more
    DirectEmployers Association (10/25/25)
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  • SMBC (New York, NY)
    …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 ... The team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for… more
    DirectEmployers Association (10/09/25)
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  • Deluxe (Fort Worth, TX)
    …position completes merchant application reviews determining if they are an acceptable risk according to the Credit Policy; oversees and maintains departmental ... Excel and generates reports from the data collected; calls/faxes bank and trade references verifying credit applications...merchant applications to determine if accounts are an acceptable risk according to the Credit Policy- Oversee… more
    DirectEmployers Association (09/04/25)
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  • 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
    DirectEmployers Association (08/19/25)
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  • Bank OZK (Clearwater, FL)
    …Responsible for managing all aspects of a loan portfolio which can include ongoing risk management, credit monitoring, and financial analysis of a portfolio of ... financial analysis of matured loans, and ensuring compliance with the Bank 's credit policies. The Portfolio Manager plays a key role in maintaining… more
    DirectEmployers Association (08/30/25)
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  • Bank OZK (Dallas, TX)
    …acceptance testing (UAT) for Risk Rating, CECL, Stress Testing, and other credit risk models. + Identifies and documents defects, inconsistencies, and gaps ... team and provided by the Analytics team to related Bank departments. + Complete data requests from CBCU, including...comprehensive understanding of the use and implementation of all credit risk models used by Enterprise Analytics.… more
    DirectEmployers Association (10/16/25)
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  • Bank OZK (Little Rock, AR)
    …the comprehensive banking needs of high-net-worth clients. Deliver private banking credit and deposit solutions, while partnering with trust and wealth management, ... and other lines of business to provide comprehensive financial solutions across the Bank OZK footprint through an exclusive delivery model. Essential Job Functions +… more
    DirectEmployers Association (10/15/25)
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  • Main Street Bank (Southborough, MA)
    …in before/after hours and weekend community events. Ensures compliance with Bank Secrecy Act regulations and internal/operational risk controls, attending ... SUMMARY: Within the Retail Branch team at Main Street Bank , our Personal Bankers at Main Street Bank...Act regulations and adheres to compliance procedures and internal/operational risk controls in accordance with any and all applicable… more
    Upward (08/02/25)
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