- City National Bank (Miami, FL)
- …in the credit process including Credit Underwriting, Portfolio Management and Review , Risk / Credit Grading and Risk Identification and management. ... completes unsecured business loans.Evaluates business, management, industry, financial and structural risk , and documents assessment in a credit approval… more
- Capital One Bank (New York, NY)
- …moderate complexity with more than one component, including finance, IT, compliance, credit , security.Provide risk management advice and counsel to business ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Capital One Bank (Fredericksburg, VA)
- …moderate complexity with more than one component, including finance, IT, compliance, credit , security.Provide risk management advice and counsel to business ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- City National Bank (Tampa, FL)
- …in the credit process including Credit Underwriting, Portfolio Management and Review , Risk / Credit Grading and Risk Identification and management. ... efforts to meet or exceed the Bank's strategic goals.Independently analyzes credit checks worthiness, and conducts preliminarily financial statement analysis against… more
- City National Bank (Miami, FL)
- … credit process including Credit Underwriting, Portfolio Management and Review , Wisk/ Credit Grading and Risk Identification and management. Portfolio ... completes unsecured business loans.Evaluates business, management, industry, financial and structural risk , and documents assessment in a credit approval… more
- City National Bank (Miami, FL)
- …wires, pricing, and structuring within your authority.Negotiate loan terms based on risk , market conditions, and overall client relationship value. Review and ... underwrite new and renewal loan requests in partnership with Risk Officers, ensuring adherence to credit policies.Monitor portfolio quality, manage past due… more
- GAP SOLUTIONS INC (Indianapolis, IN)
- …preferred. Ability to obtain a favorable rating upon completion of Client high- risk background investigation including credit . Proficiency with Word, Excel and ... not limited to: maintaining systems and records, account reconciliation, auditing, review and verification of invoices, analysis and resolution of account issues,… more
- Offices, Boards and Divisions (Washington, DC)
- …discrimination or potential violations of the law; conducting extensive document review to gather, analyze, and evaluate data and evidence; interview witnesses; ... access housing free from discrimination, the right to access credit on an equal basis, the right to patronize...We can also act on behalf of people at risk of harm in these areas. Voting: Enforces the… more
- City National Bank (Boca Raton, FL)
- …the loan application and closing process; collect and review required documentation.Maintain operational integrity through proper balancing, ticketing, ... and risk protocols.Adhere to compliance and regulatory training, including SAFE...experience as a Small Business Banker or similar role.Solid credit background with proven ability to structure loans and… more
- City of Austin, TX (Bell, CA)
- …school or equivalent, plus two (2) years of experience in billing, credit counseling, or customer service. Licenses and Certifications Required: None. Preferred ... duty and responsibility to the Department. Austin Water must review all secondary employment. Employees are required to submit...discriminate against individuals who are perceived to be at risk of HIV infection, or who associate with individuals… more
- Main Street Bank (Southborough, MA)
- …offer of employment is conditioned on the satisfactory completion of a background and credit review as determined by the sole discretion of Main Street ... Ensures compliance with Bank Secrecy Act regulations and internal/operational risk controls, attending mandatory training sessions and completing required online… more
- Youth Emergency Services (Omaha, NE)
- …general ledger purposes. Code bank feeding expenses into the accounting system weekly. Review and code credit card allocation for expense reconciliation weekly. ... YES' mission is to serve homeless and at- risk youth by providing critically-needed resources which empower them to become self-sufficient. YES provides these… more
- DWS Group (New York, NY)
- …Income products, the individual will primarily focus on trading Non-Agency Securitized Credit Securities for mutual funds, institutional accounts and ETFs Your Key ... and efficiency. Successful relationship and interactions with Operations, Technology, Compliance, Risk and Audit. Your Skills & Experience: Proven trading experience… more
- Professional Risk Management, Inc. (Arlington, VA)
- …documenting the results, when requested. Specifically, the contractor will review bank statements; deposits; and debit transactions, including checks, letters ... of credit , Currency Transaction Reports (CTR), loan applications, and related...search warrants executed by the Government. The contractor will review the documents to determine hidden assets and false… more
- BMO Financial Group (Chicago, IL)
- …examinations, portfolio deep dives, and special reviews of specific credits in accordance with Credit Risk Review Mandate and Procedures. + Assesses ratings ... risk management. + Assures consistent practices and applications of Credit Risk Review Mandate and Procedures. + Completes investigations, assigned… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk ... Risk Management organization. The primary objective of Credit Risk Review (CRR) is...with business leaders, and acts as a Second Level Reviewer . Effectively communicates credit risk … more
- PNC (Birmingham, AL)
- …valued and have an opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor in Credit Risk Review ... Risk Management organization. The primary objective of Credit Risk Review (CRR) is... exposures. You may have responsibility of being a Reviewer in Charge. The Reviewer in Charge… more
- City National Bank (Los Angeles, CA)
- *SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as ... Must be able to lead a team of examiners in the successful completion of credit risk review activities and related projects. * Must be able to work… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... team's Senior Risk Managers strive for proactive credit risk management; connectivity with senior management...Head in the portfolio management initiatives and activities including credit review , credit approvals and… more
- JPMorgan Chase (Los Angeles, CA)
- …structures and prepare and review credit approval materials, ensuring all credit risk policies are followed + Review and negotiate legal ... within the Commercial and Investment Bank (CIB) Leveraged Finance Credit Risk team, you will employ your...Sports and Entertainment industry, as well as annual portfolio review materials to senior management + Assist in training… more
