- First Horizon (Memphis, TN)
- …experience Relevant financial services industry knowledge (Regulatory Compliance , Enterprise Risk Management, Credit Risk , Operations) Excellent oral and ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, evaluate control design adequacy in complex… more
- Protiviti, Inc. (Washington, DC)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer ... JOB REQUISITION Metro DC Risk and Compliance Intern - 2026 LOCATION WASHINGTON DC - MCLEAN ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something… more
- Synovus (Huntsville, AL)
- … rating verification process. Works with Bankers and Credit partners regarding risk rating overrides. Conducts timely compliance and credit review (eg, ... ensuring quality and profitability of assigned portfolio. Ensures adherence to the Synovus credit risk philosophy, risk appetite and lending strategies.… more
- Huntington National Bank (Cleveland, OH)
- …of underwriting, client selection, adequacy of portfolio/ risk management, and compliance with HNB Credit Policy; document conclusions that are concise, ... or Team Lead. The ideal candidate is a proven credit risk professional with an exceptional delivery... inherent in products/services and related activities, adherence to credit policies and procedures, compliance with legal… more
- Deutsche Bank (New York, NY)
- Job Description: Job Title Latin America Credit Risk Officer Corporate Title Vice President Location New York, NY Overview The Latin America Credit Risk ... credit team is tasked with managing the credit risk inherent in Deutsche Bank's business...Business Unit, Industry and Legal Entity, as well as compliance with Deutsche Bank's credit standards, policies… more
- Synovus (Atlanta, GA)
- …process. Works with bankers and Credit Risk Managers regarding risk rating overrides. Conducts timely covenant compliance reviews and analyses. Assists ... Job Summary: Supports Wholesale bankers and Credit Risk Managers in the assessment...to assignments. Ensures all transactions and processing are in compliance with regulatory and company guidelines, policies and procedures.… more
- MUFG Bank, Ltd. (New York, NY)
- …recruitment team will provide more details. Job Summary : Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business ... credit customers. Perform due diligence and scheduled reviews regularly. Analyze credit risk of the designated portfolio, determine accurate ratings, and… more
- JPMorgan Chase & Co. (New York, NY)
- …summary: As a Managing Director, Chief Credit Officer in the Asset and Wealth Management Credit Risk team, you will play a pivotal role in managing risk ... Join JPMorgan Chase and be at the forefront of risk management and compliance . As a key...the JPM Wealth Management business. You will lead the risk management process, analyze credit risk… more
- JPMorgan Chase & Co. (New York, NY)
- …and Word Preferred Qualifications, Capabilities and Skills Experience in wholesale credit risk and/or financial institution groups About Us JPMorganChase, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...other financial institutions Lead due diligence, evaluate and action credit requests, risk grading, and on-going monitoring… more
- JPMorgan Chase & Co. (Uniondale, NY)
- …to solve real-world challenges that impact our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play a ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...in addressing inquiries and resolving system-related issues specific to credit risk analysis and management tools. Keep… more
- JPMorgan Chase & Co. (Plano, TX)
- …best-in-class. As a key member of the Data Strategy Team within the Wholesale Credit Risk Product team, you will collaborate with product and technology ... Job Description Join JPMorgan Chase's Risk Management and Compliance team, where...accessibility across the organization, driving innovation and excellence in credit risk management. Job Responsibilities Define critical… more
- Crdit Agricole CIB (New York, NY)
- …/ Accounting Job title Associate - Sales, Secondary Loan Trading ("SLT") & Credit Risk Insurance ("CRI") Distribution - America Contract type Permanent Contract ... For more information, please visit www.ca-cib.com Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/ credit -agricole-cib/ By working every day in the interest of… more
- Lynch Consultants, LLC (Washington, DC)
- Federal Credit Compliance Analyst What We Are Looking For: Join a Federal Contract supporting a government-backed loan program as a Federal Credit ... A-129 Must pass Federal Background Check Skills: Ensure full compliance of all aspects of the federal credit...in the development, implementation, and ongoing management of federal credit programs. Align underwriting practices and risk … more
- The Cooperative Bank of Cape Cod (Hyannis, MA)
- …products, procedures, processes, and systems with respect to identifying and controlling compliance risk . Provides assistance in developing worksheets and other ... compliance of specific operations. Assists the Senior Compliance and Risk Analyst in the evaluation...the following: Acts as liaison between outsourced firms (audit, credit review), management and Audit Committee, including coordination of… more
- First United Bank & Trust (Frederick, MD)
- …underwriting experience. Specialized education, training and certification in financial analysis, credit risk , appraisal review, and lending normally required; ... and Administrative Analysts; providing detailed financial, market and industry analysis; assessing credit risk within both proposed commercial loan requests and… more
- OceanFirst Bank (Philadelphia, PA)
- …cycles, operating performance and appropriate economic and market research. 14. Assign a credit risk rating. 15. Prepare in-depth loan package with detailed ... by Credit Analyst staff, and, if applicable, incorporate into overall risk assessment. Recommend and approve credit decisions within established authority in… more
- MUFG Bank, Ltd. (Tempe, AZ)
- …and adequacy and accuracy of documentation. Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial ... trends and review compliance with policies, guidelines, and regulations. Prepare periodic Risk Profile & Monitoring Plans to outline key risk factors and… more
- Rockland Trust (Brockton, MA)
- …(ie phone calls; electronic communication; customer/prospect visits). Adhere to applicable compliance /operational risk controls in accordance with Company or ... Job Description The Commercial Credit Underwriter (CCU) position is designed and intended...This includes but is not limited to, evaluating obligor risk ratings on both new and existing relationships ensuring… more
- MUFG Bank, Ltd. (New York, NY)
- …Diversified Industries vertical Perform due diligence and regularly scheduled reviews Analyze credit risk of the designated portfolio, determine accurate ratings ... of deals and covenant in line with policies and procedures Advise account officers on credit risk issues/terms and conditions to create a best possible deal with… more
- BCforward (Charlotte, NC)
- …of the risk culture * Experience in loan or other credit -driven operations function * Utilize analytical skills and product/technical expertise necessary to ... Credit quality Analyst BCforward is currently seeking a...banking of laws, rules, and regulations * Audit or compliance background is a plus Identify and escalate quality… more
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