• Citi Wealth - Head of Lending - MD

    Citigroup (New York, NY)
    …business. + Expertise in secured and unsecured Wholesale credit risk lending ; SCO Level 1 designation is desirable. Retail credit risk experience ... (returns), expand market share, deepen client relationship, and broaden credit product and service delivery. Head of Lending... credit product and service delivery. Head of Lending leads a team of approximately 500 professionals in… more
    Citigroup (01/07/24)
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  • Risk Management - Dealer Commercial Services…

    JPMorgan Chase (Chicago, IL)
    …Bachelor's degree in finance or accounting + 10+ years' commercial banking / lending experience including extensive credit experience. + Commercial banking / ... be expected to approve and structure deals appropriately that are within your credit authority and provide guidance and recommendations on deals outside of your … more
    JPMorgan Chase (03/23/24)
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  • Sr.Data Science Associate- Consumer Lending

    Santander US (Boston, MA)
    …statistical techniques, statistics software packages, small business/commercial risk assessment, retail and wholesale capital calculations, and data mining ... Sr.Data Science Associate- Consumer Lending Country: United States of America Maintains and monitors data and databases to meet the company's current and projected… more
    Santander US (03/14/24)
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  • Wholesale Sales Manager

    Carrington (Chandler, AZ)
    …experience as a sales manager strongly preferred **Our Company:** Carrington Mortgage Services- Wholesale Lending is part of The Carrington Companies. We provide ... and operations are performed in compliance with local, state and federal lending regulations and laws governing business operations. + Participate in the development… more
    Carrington (03/13/24)
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  • Risk Management - Credit Risk Vice…

    JPMorgan Chase (Plano, TX)
    …robust culture of compliance is adhered to at all times. Wholesale Credit Risk (WCR) is responsible for lending activities, portfolio monitoring, and ... President, you will utilize superior analytical skills, combined with credit and industry knowledge, to make and support ...Investment Bank and the Commercial Bank. On our Consumer, Retail and Healthcare team, you will have the opportunity… more
    JPMorgan Chase (03/07/24)
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  • Senior Risk Analyst - Bank, Credit Risk…

    USAA (Plano, TX)
    …to the organization and responsibilities of the role. **What sets you apart:** + Retail and/or Wholesale credit analysis and risk management experience + ... (CRR) group** is responsible for independently evaluating the bank's credit risk exposures from both lending and...Soundness Handbooks - Internal Controls, Corporate & Risk Governance, Retail Lending ; and key OCC bulletins -… more
    USAA (03/23/24)
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  • CREDIT Summer Internship

    Truist (Charlotte, NC)
    …Corporate Finance, Industry Consulting, Specialty Lending ), c. OR **Commercial Credit Delivery** (Portfolio Management). 2. **The Treasury Wholesale Payment ... the country. The company offers a wide range of services including retail , small business and commercial banking; asset management; capital markets; commercial real… more
    Truist (03/23/24)
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  • Account Executive, TPO

    Carrington (Washington, DC)
    …required, preferably in the mortgage industry. **Our Company:** Carrington Mortgage Services- Wholesale Lending is part of The Carrington Companies. We ... team!** Responsible for developing and maintaining broker/seller relationships to sell wholesale and correspondent mortgage loan products. Calls on potential or… more
    Carrington (03/21/24)
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  • Senior Commercial Banker II

    Fifth Third Bank, NA (Grand Rapids, MI)
    …Direct responsibility for strategy, execution and overall leadership of the Affiliate Wholesale LOB to drive the achievement of growth revenue, P&L objectives, ... employee engagement goals. Directs, coaches and leads execution of Wholesale Strategy including Playbook execution, annual business planning, portfolio segmentation,… more
    Fifth Third Bank, NA (03/13/24)
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  • TDAF Regional Sales Director- Florida

    TD Bank (Vienna, VA)
    …and credit area to contribute and provide input to dealer finance lending decisions through credit and commercial department group loan decision processes ... financial services industry practices and of the automotive industry in general, including retail as well as wholesale financing and related legal and regulatory… more
    TD Bank (03/14/24)
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  • Advisory Financial Services Risk, Data…

    Deloitte (Philadelphia, PA)
    …segments and on-and-off balance sheet products. + Knowledge across financial institution's retail and wholesale products to monitor changes in the firm's ... or CFA) + Subject matter expertise in a financial services sub-area like Retail Banking, Commercial Banking, Transaction Banking, Wholesale Banking, Cards &… more
    Deloitte (03/27/24)
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  • SVP, Senior Audit Manager, Risk Validations, US

    Citigroup (Tampa, FL)
    …Management (Second Line of Defense), including Market Risk, Wholesale Lending Credit Risk, Counterparty Credit Risk, Retail Credit Risk, ... Liquidity and Treasury Risk and Capital Risk** . The team executes Risk validations on a broad range of risk management activities, including identification, measurement and management of financial risks, risk governance and alignment with local and global… more
    Citigroup (03/23/24)
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  • Corporate Banking Summer Analyst

    Scotiabank (New York, NY)
    …transaction structuring and execution efforts. + Assisting in the analysis of lending opportunities, the preparation of credit presentations, and recommendations ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...foreign exchange. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
    Scotiabank (03/02/24)
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  • AML Investigator

    TEKsystems (Columbus, OH)
    Job Description: This team handles investigations for Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling ... or domestic alerts, handling wire transfers/ACH's, PEP, Branch Referrals, Credit Card, Fraud Schemes, etc. they get exposure to...law enforcement, fraud or banking customer service role, or retail banking experience - Needs to be okay with… more
    TEKsystems (03/19/24)
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