- MUFG (New York, NY)
- …Line underwriting team is responsible for performing a risk focused Quality Control (QC) review of Credit Originations and ongoing portfolio Monitoring ... or Supervision (Yes/No):_** No **_Major Responsibilities:_** + Perform Quality control of CA's & BR's (individual credit packages) in accordance… more
- Santander US (New York, NY)
- Leveraged Finance, Credit Risk Quality Control - Vice President New York, United States of America The Quality - COO Vice President position operates ... Defense (FloD) to develop, manage and execute the CIB Credit Risk Management Quality Control ...or equivalent field preferred + 5-7 years' experience in Credit Risk Management, Credit Risk Review… more
- Citigroup (Irving, TX)
- …of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation of Banking & ... control issues, and maintaining ongoing contact with a Review Entity's management through continuous Business Monitoring and corrective...BICR Review Reports created for the assigned Review Entity + Assists Credit Review… more
- Huntington National Bank (Columbus, OH)
- …management of credit risk for assigned business units. + Represents Credit Review in credit quality , segment risk, and related meetings with business ... Description Summary: The Credit Review Officer - Sr. is...and timeliness of obligor risk ratings, (b) the comprehensiveness, quality , and sufficiency of loan origination and credit… more
- Citigroup (Tampa, FL)
- The Credit Review Senior Manager is a...and evaluation of emerging risks + Assessment of the quality and adequacy of credit analysis and ... across Citigroup and Citibank. + Management of regional Financial Credit Review (FCR) Review Entities...quality standards required by the FCR Manual and Review Guides + Approval of relationship-level file testing prepared… more
- Citigroup (Irving, TX)
- …monitor and mitigate current and emerging risks. Within GRR, the Banking & International Credit Review (BICR) function provides an independent review and ... challenge of credit risk management. The Credit Review Senior Officer - BICR is...control issues, and maintaining ongoing contact with a Review Entity's management through continuous Business Monitoring and corrective… more
- Citigroup (O'Fallon, MO)
- … Credit Risk (FCR) function provides an independent review and challenge of credit risk management. The Credit Review Senior Officer - Retail is ... quality standards required by the FCR Manual and Review Guides + Use tools and techniques, including sampling...Credit Assessment Documents, Sample Rationale Documents, and Fundamental Credit Review Reports created for the … more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** We're searching for a **Senior Credit Review Officer, Vice President** to provide a comprehensive assessment of ... risk assets and effectiveness of the Bank's processes to control credit , trading, and associated concentration risks...oversee all aspects of on-site activities. + Focus on quality control of transactional reviews and other… more
- Bank OZK (Little Rock, AR)
- …and supports the Credit Risk Review Department's professional practice and quality control standards. + Acts as a reviewer-in-charge of business line and ... routines and controls designed to identify, measure, monitor and control credit risk. Essential Job Functions: +...to remediate identified weaknesses. + Reviews loans to assess credit quality and the accuracy of the… more
- M&T Bank (Wenatchee, WA)
- **Overview:** The Credit Review Team serves as the... Officer is responsible for analyzing and monitoring of credit quality and loan exposure for the ... third line of defense relative to credit risk. The Sr. Credit ...flow and ability to repay debt and gauging the quality and collectability of collateral. + Provide appropriate documentation… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Credit Review Team Leader Sr. will report directly to the Credit Review Group Manager. This role involves leading a team in ... and continuous monitoring activities associated with a strong independent credit review and/or similar credit ...Preferred Qualifications: + Strong working knowledge of risk and/or credit risk management and control frameworks +… more
- JPMorgan Chase (New York, NY)
- …is part of the Business Control Management team, overseeing the North America Credit business. The team, a subset of the wider Markets Control Management ... Control Office. The role involves managing the control environment of JP Morgan's Credit business,...cover critical business operating risk. + Identify and remediate control gaps + Review and implement key… more
- M&T Bank (Ballston Lake, NY)
- **Overview:** The Credit Review Team serves as the...Officer I assists in the analysis and monitoring of credit quality and loan exposure for the ... second line of defense relative to credit risk. The Credit Review ...flow and ability to repay debt and gauging the quality and collectability of collateral. + Provide appropriate documentation… more
- US Bank (Knoxville, TN)
- …accounts and/or loan portfolios in order to identify potential issues and thereby maximize credit quality and minimize the company's credit risk and ... used to analyze accounts and/or portfolios. Prepares and presents credit reports to person(s) responsible for maintaining control... credit reports to person(s) responsible for maintaining control over the credit standings of individual… more
- Citigroup (New York, NY)
- … control / quality assurance experience, including 5-7 years in banking, credit risk management, internal audit, loan review or quality assurance ... problem detection, and sustainable remediation + Experience & adherence to the control environment including Quality Control Leadership + Demonstrated… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Job Summary & Responsibilities:** Credit Action and Portfolio Review (70%) Review and analyze ... and risk-based monitoring of credit actions. Conduct portions of individual credit assessments for review and finalization by team members. Document results… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Job Summary & Responsibilities:** Credit Action and Portfolio Review (70%) Assist the QA Team in its ... and risk-based monitoring of credit actions. Conduct portions of individual credit assessments for review and finalization by team members. Document results… more
- M&T Bank (Buffalo, NY)
- …Monitoring activities. The primary responsibility is to analyze and monitor the credit quality and loan exposure for assigned commercial loan portfolio ... with a focus on problem credits. Additionally monitor/oversee the credit quality of higher risk transactions Ensure that appropriate recommendations for risk… more
- Santander US (Boston, MA)
- …risk culture of performance and accountability + Oversees and ensures consistent quality control , accuracy, and compliance with internal policies and regulatory ... Commercial Banking Credit Underwriting Quality Assurance Associate Boston,...experience preferred. + Experience: 5 + years of commercial credit underwriting, account management and review experience,… more
- M&T Bank (Buffalo, NY)
- …and will assist in providing independent oversight of the 1st LOD Quality Control /Management activities, through independent testing, monitoring, reporting and ... Regulators and Internal Audit. **Primary Responsibilities:** + Perform independent review of the 1st LOD's credit process... and challenge sessions on all aspects of the Quality Control /Management program on an ongoing basis… more