- Truliant Federal Credit Union (Winston-Salem, NC)
- …negotiated settlement. Maintains compliance procedures with applicable government regulation and Credit Union polices regarding consumer and lending and ... empowered and rewarded for all that they do. Purpose of the JobThe Director, Consumer Collections is responsible for the oversight of consumer collections staff… more
- Multi-Color Corporation (Rosemont, IL)
- … credit policies and procedures to assess the creditworthiness of customers, monitor credit limits, review credit applications, and make credit ... brands stand out in competitive markets and inspire positive consumer experiences. Backed by over a century of printing...our team, you can truly make a difference. The Senior Finance Manager is a critical member of the… more
- Credit Acceptance Corporation (Atlanta, GA)
- Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by ... as well as applications owned by other teams.Through mentoring and review , takes responsibility for adherence to code, documentation and testing standards.Develops… more
- SNI Financial (St. Petersburg, FL)
- …risks, conventional commercial and commercial real estate. Preferred to have knowledge of consumer credit risk practices and reportingRequired to have at least ... to lines of business and risk management analyses to senior management and the Board of Directors. Risk management...review process is effective and timely at identifying credit weaknesses. Ensure proper loan risk rating, including … more
- Fidelity TalentSource LLC (Durham, NC)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... process improvement initiatives.Driving new API products available in the marketplace. Consumer adoption of new API productsDecommissioning legacy assets in line… more
- Credit Acceptance Corporation (Atlanta, GA)
- Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by ... enjoying a casual work environment and Great Place to Work culture!As a Senior QA Automation Engineer, you will perform Quality Assurance and Automation testing for… more
- Credit Acceptance Corporation (Atlanta, GA)
- Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by ... within the application and across multiple applicationsRead, write and review design documentsContribute to team's sprint commitments and actively participate… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... technology initiatives.Performs data profiling to deliver new database solutions.Advises senior management on technical strategy.Mentors junior team members.Performs independent… more
- Credit Acceptance Corporation (Atlanta, GA)
- Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by ... standardsKeep up to date on different uses and approaches to automation testing and review the value of those new testing services, practices or standards within our… more
- Credit Acceptance Corporation (Atlanta, GA)
- Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by ... policy, procedures and related tools.Work closely with business leaders to review and understand data security, compliance, and privacy requirements for new… more
- M&T Bank (Centerburg, OH)
- …line controls and review of 1st line controls per the Company's Credit Risk Management policy. + Complete other related duties as assigned. **Education and ... in data analysis and model construction. **Primary Responsibilities:** + Leverage internal Credit Risk databases to perform independent data and credit analysis… more
- Citigroup (O'Fallon, MO)
- …an independent review and challenge of credit risk management. The Credit Review Senior Officer - Retail is responsible for independently managing ... Credit Assessment Documents, Sample Rationale Documents, and Fundamental Credit Review Reports created for the ...higher in business, finance, or a related field + Senior Credit Officer qualification preferred **Job Family… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit ... with insights in a proactive and forward-looking in-depth analysis. Consumer Credit is the independent risk management...initiatives and identify opportunity for risk mitigation strategies within Credit Risk + Review and analyze moderately… more
- M&T Bank (Clanton, AL)
- **Overview:** The Credit Review Team serves as the third line of defense relative to credit risk. The Sr. Credit Review Officer is responsible for ... the Bank's Commercial and/or Retail loan portfolios. The Sr. Credit Review Officer evaluates the accuracy of...a minimum of 5 years' experience in commercial or consumer credit , lending, residential mortgage, finance, accounting,… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Senior Manager/ Senior Counsel: Bankruptcy and Consumer Finance, Regulatory Capital One's growing Legal ... enjoying our exceptional culture and work life balance. **The Role** As Bankruptcy and Consumer Finance Regulatory Senior Counsel on the Regulatory Legal team in… more
- New York State Civil Service (Plattsburgh, NY)
- …of a two-year traineeship leads to appointment as a Senior Consumer Frauds Representative, SG-17. Duties Description * Review , analyze, and process ... HELP Yes Agency Attorney General, Office of the Title Senior Consumer Frauds Representative or Consumer...paralegal degree or paralegal certificate program or 60 semester credit hours and five years of experience primarily dealing… more
- US Bank (Chicago, IL)
- …Finance, Management Information Systems). . Ten or more years of financial services credit review / credit risk management experience through: past work in ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, ...loan underwriting departments at large banking institutions; regulatory agency credit review / credit risk experience; or… more
- City National Bank (NC)
- …Manager Credit Risk will provide leadership to Senior Credit Administrators and collectively, provide oversight, review , effective challenge, and ... credit risk appetite and any pertinent regulations. + Review and approve or decline credits within delegated authority...equivalent + Minimum 12 years of senior credit experience in C&I, Commercial Real Estate, Consumer… more
- Ally (Raleigh, NC)
- …schedule- in CLT office weekly as well as some remote days each week The Senior Credit Risk Analyst is responsible for conducting complex analysis and in-depth ... credit risk related research of Ally's consumer ...is responsible for analytics and reporting that enable effective review and challenge of credit risk being… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Data Scientist, Credit Risk Modeling at our Tysons, Virginia location. The ... minimize risks on the organization. The incumbent will develop, review , and validate, and design quantitative risk models and...Incumbent may support any of the following functions: + Consumer Lending credit /fraud underwriting risk modeling. +… more
