- Coface (Chicago, IL)
- …develop their businesses. With 75 years of experience, Coface is a leader in the credit insurance and risk management market. We have also developed a ... range of other value-added services, including factoring, debt collection, single risk insurance, bonding, and information services. As a close-knit, international… more
- Bank OZK (Little Rock, AR)
- …of internal routines and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs independent analysis of ... loans to evaluate the strength of underwriting and asset management practices. + Reviews loans to assess credit...a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and… more
- Western Area Power Administration (Littleton, CO)
- Summary This position is part of the WAPA Headquarters. As a Security Officer , you will serve as WAPA Chief Security Officer and Continuity Officer (CSCO), ... and Vice President, Office of Security & Emergency Management (A7030), with oversight reporting Security Operations (A7031) and...Lakewood, CO duty location.** Duties Help As a Security Officer , some of your duties will include: Direct, lead,… more
- SMBC (New York, NY)
- …of the analysis and the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and ... / presentation of executive summaries and recommendations to the management of the Credit Department. + The...relationship strategy. **Role Objectives** + Analyze various elements of credit risk and transaction specifics, primarily for… more
- Banc of California (Santa Ana, CA)
- …PowerPoint. + Minimum of 4+ years of experience in bank operations, operational risk management , or loss prevention. + Proven experience in reviewing deposits ... fraud prevention and proactive monitoring and makes recommendations to management . + Maintains the Enterprise Fraud Risk ...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Banc of California (Chevy Chase, MD)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... Actively participate in portfolio review sessions with Banc senior management . + Perform a detailed analysis of a borrower(s)...flow to determine the bank's interest in providing a credit facility for the designated purpose. + Work with… more
- SMBC (New York, NY)
- …for producing management reporting for senior business leadership, CPAD Senior Management , Risk Management , and other governance forums, including ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk… more
- SMBC (Charlotte, NC)
- …Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and risk management expert within the first line of defense. The role provides ... Support risk & control assessments within 1LoD, working closely with Risk Management , Compliance, Internal Audit, and peer Control Officers supporting… more
- Banc of California (Santa Ana, CA)
- …for conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio ... or University and a minimum of 10 years commercial lending/ credit risk management experience, including...officer with a proven track record of assessing credit risk , evaluating lending practices, and ensuring… more
- Banc of California (Valencia, CA)
- …jointly with Relationship Managers and Underwriters to meet both the bank's risk management appetite and the prospects needs. Understand basic underwriting ... + Sources, identifies and prequalifies fee income opportunities including treasury management , foreign exchange, merchant services, and corporate/business credit … more
- SMBC (Jersey City, NJ)
- …between the Compliance, 1LoD and 2LoD Non-Financial Risk and Enterprise Risk functions. The control management function also helps drive initiatives to ... will be responsible for supporting and leading the activities related to Risk and Control Self-Assessment, Incident Management and related reporting for… more
- 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 ... CDAD. The team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational… more
- Banc of California (Salt Lake City, UT)
- …Possesses credit skills sufficient to determine appropriate loan structure and assess credit risk of applicants + Ability to learn and embrace technology ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Sallie Mae (Newark, DE)
- … risk policy requirements. + Assists in the compilation of the quarterly Chief Credit Risk Officer submissions. + Documents and communicates results to ... for performing the analytical review of credit risk related to underwriting, portfolio management , and loss mitigation processes. The Sr. Analyst role also… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer , Director of Operational Risk , the position supports ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...the Second Line of Defense Risk Management Department Americas… more
- Blueair North America (Chicago, IL)
- …a critical role in driving financial planning, forecasting, and performance management across global operations. This role partners closely with cross-functional ... teams to ensure accurate financial reporting, effective overhead management , and strategic insights that support business decision-making. This role reports directly… more
- HSBC (Bellevue, WA)
- …relationship and communications skills - Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk ... Relationship Manager (WRM) works closely with the Wealth Relationship Officer (WRO) and the service teams to build meaningful...and services to meet individual needs, based on objectives, risk tolerance and proper asset allocations - Represent the… more
- International Medical Corps (Los Angeles, CA)
- …of recurring donors, and follow-up with donors regarding declined transactions, expiring credit card information, etc. Support event operations by working with the ... RD Ops Data officer to manage gift, RSVP, and attendance recording, provide...manage gift, RSVP, and attendance recording, provide reporting, auction management , and other general support. Support the execution of… more
- HSBC (Buffalo, NY)
- …relationship and communications skills. + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk ... all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value… more
- Stanford Health Care (Palo Alto, CA)
- …leadership team and reporting to the Executive Vice President and Chief Financial Officer , collaborates and works closely with all members of the Stanford Health ... for reporting to the Board of Directors, Audit, Compliance and Enterprise Risk Committee and Finance & Investment Committee. Additionally, the Corporate Controller… more
