• SMBC (New York, NY)
    credit risk management strategies including origination, modification, acquisition, account management ( credit underwriting, credit monitoring , credit ... perspective. **Risk Management** - Review new and existing client relationships for credit quality . Develop, direct, and implement systems, scores, models, risk… more
    DirectEmployers Association (10/09/25)
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  • Bank OZK (Dallas, TX)
    …internal and regulatory stakeholders. + Collaborates with data teams to ensure data quality and consistency. + Partners with Credit , Lending, Finance, and Risk ... Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to commercial real estate (CRE). Essential… 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 risk ... diverse commercial lending exposures. Essential Job Functions + Builds and maintains credit risk models (PD, LGD, EAD) tailored to CIB portfolios (Corporate and… more
    DirectEmployers Association (08/27/25)
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  • SMBC (Jersey City, NJ)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance Department, Americas Division, the Head… more
    DirectEmployers Association (10/17/25)
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  • SMBC (Jersey City, NJ)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is responsible for supporting...a plus. + Strong desire to continually deliver a quality and meaningful work product in a timely and… more
    DirectEmployers Association (10/23/25)
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  • Jax Federal Credit Union (Jacksonville, FL)
    … Union services, operations, support and efficiency. Responsible for direction and control of the Credit Union's information systems, security, and technology ... experienced VP of Information Systems to assure delivery of quality enabling business systems, information management and processing services,...the Patriot Act, and the Office of Foreign Assets Control , in addition to all credit union-wide… more
    Upward (08/10/25)
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  • SMBC (New York, NY)
    …and other infrastructure transactions in North America. The role entails performing credit monitoring / control /administration of a portfolio of borrowers with ... with a view to identifying deteriorating situations early. + Responsible for monitoring and reporting on the portfolio quality against established criteria… more
    DirectEmployers Association (10/10/25)
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  • SMBC (New York, NY)
    …and new energies, infrastructure, and telecom sectors. The role entails performing credit monitoring / control /administration of a portfolio of borrowers with ... with a view to identifying deteriorating situations early. - Responsible for monitoring and reporting on the portfolio quality against established criteria… more
    DirectEmployers Association (09/17/25)
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  • SMBC (New York, NY)
    …and new energies, infrastructure, and telecom sectors. The role entails performing credit monitoring / control /administration of a portfolio of borrowers with ... Operations partners to ensure effective communication and coordination. - Responsible for monitoring and reporting on the portfolio quality against established… more
    DirectEmployers Association (09/06/25)
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  • SMBC (New York, NY)
    …markets commitments and CLO warehouse financing through an assessment of the issuer's credit quality , the deal's structure and risk mitigants in the context ... 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 (08/06/25)
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  • Caris Life Sciences (Irving, TX)
    control systems (Git) and collaborative development workflows + Monitoring and alerting platforms (Grafana, Sentry, Datadog, NewRelic) + Infrastructure ... Python and/or Node.js/Next.js with Vue.js or React + Integrate with monitoring and observability tools (Sentry, Datadog, NewRelic, Grafana) for comprehensive… more
    DirectEmployers Association (09/17/25)
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  • Energy Northwest (Richland, WA)
    …may include flexible spending accounts, tuition reimbursement, supplemental life insurances, credit monitoring , and identity theft insurance. EN offers three ... execute business and financial controls, particularly in budget development and monitoring , while proactively identifying and addressing risks. Strong analytical and… more
    DirectEmployers Association (10/16/25)
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  • Los Angeles County Development Authority (Alhambra, CA)
    …construction services that include construction project management, quality control inspections, and labor compliance monitoring throughout the ... while prioritizing multiple tasks to meet tight deadlines. Experience producing high quality deliverables with attention to detail and a high level of accuracy.… more
    Upward (08/12/25)
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  • Endo International (St. Louis, MO)
    …Support** + Set up new Addiction Treatment Customer Contracts + Work with Product Monitoring to prepare Credit Request and send to customer service to process ... work to bring the best treatments forward. Our shared values of Integrity & Quality , Innovation, Drive, Collaboration and Empathy guide our team and enable us to… more
    DirectEmployers Association (10/04/25)
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  • Mission Support and Test Services (Mercury, NV)
    …drive mission success in safeguarding national security through research, monitoring , and technical expertise. The Defense Nuclear Nonproliferation Programs leads ... address issues and resolves issues. + Collaborate with project managers and control account managers across the NNSS and partner laboratories to appropriately build… more
    DirectEmployers Association (10/29/25)
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  • Caris Life Sciences (Irving, TX)
    …and facilities worldwide. **Job Responsibilities** + Conduct proactive monitoring of global threats, including geopolitical instability, criminal activity, ... teams to provide pre-travel briefs, advance risk reports, and real-time threat monitoring . + Support insider threat and workplace violence prevention programs by… more
    DirectEmployers Association (09/26/25)
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  • SMBC (New York, NY)
    …of the Bank. They will coordinate through SPCU the "planning" (financial control , strategic monitoring and policy implementation) responsibilities related to ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...and qualitative targets, and the maintenance of a robust control framework as a "First Line of Defense". This… more
    DirectEmployers Association (10/08/25)
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  • Banc of California (Los Angeles, CA)
    …to company policies and procedures. + Assures audit compliance and procedure quality control and recommends and imitates corrective actions; ensures that ... assigned duties and responsibilities. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and… more
    DirectEmployers Association (10/30/25)
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  • Fannie Mae (Reston, VA)
    …analysis and reporting findings * Prior experience with credit risk, loan quality analysis, compliance monitoring , or risk assessment and risk management * ... challenge of the Multifamily business as it relates to credit and pricing decisions for new loan quotes and...* Advise on risk mitigation strategies and approach including control gaps and impact assessments. * Document and present… more
    DirectEmployers Association (10/10/25)
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  • Mission Support and Test Services (Mercury, NV)
    …NNSS and in North Las Vegas. + Collaborate with project managers and control account managers across the NNSS and partner laboratories to appropriately staff pulsed ... team. + May be expected to own technical scope of work at the control account manager level or project manager level, responsible for scheduling, planning resources,… more
    DirectEmployers Association (09/16/25)
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