- Bank of America (Chicago, IL)
- Credit Review Sr. Examiner - Global Markets Credit and Counterparty Credit Risk Charlotte, North Carolina;Stamford, Connecticut; Dallas, Texas; Wilmington, ... and their impact on portfolio credit quality. The Sr. Examiner is generally tasked with the review ...review and exam procedures. Exercises judgment and influences senior business managers and peers. Drives completion of credit… more
- Federal Reserve System (Chicago, IL)
- …areas and maintain familiarity with relevant supervisory and industry guidance on compliance . + Review the institution's business model and understand the ... for a position focusing on the assessment of corporate compliance and legal practices within a large and complex...large and complex financial institution. The Lead Large Bank Examiner will be responsible for determining the effectiveness of… more
- Truist (Chicago, IL)
- …**Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of value-added ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- Citizens (Chicago, IL)
- …for extensive interaction with senior management and staff, Credit Review senior management, Internal Audit, and Examiners. Primary responsibilities include ... Description Senior Credit Review Manager - Commercial...emphasis in commercial real estate space. Previous bank credit review or bank examiner experience is highly… more
- Citizens (Chicago, IL)
- … Review individual credit transactions and business unit portfolios, including assisting senior Credit Review staff with more complex reviews. + Assess asset ... and regulatory ratings and proper model usage. + Confirm compliance with established credit policies and risk appetite. +...Real Estate credit risk management + Previous bank credit review or bank examiner experience is highly… more
- CIBC (Chicago, IL)
- …Secrecy Act, FinCen Guidelines, Identity Theft Red Flag Rule, and other regulatory compliance rules + Review investigative reports, while ensuring cases comply ... loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk; +...instances of suspected or confirmed fraud + Partners with compliance , lines of business or other stakeholders to resolve… more