- Banc of California (Seattle, WA)
- …Senior Vice President, Credit Review Director is responsible for leading the independent Credit Review function of the Bank . The Credit Review Director ... Review Director is responsible to risk assess the Bank 's credit portfolios and develop an annual,...and guarantor personal financial statements and tax returns Ensures credit review examiner workpapers/linesheets are complete, accurate,… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …request any form of payment from the applicant, or information regarding an applicant's bank or credit card. Should you have any questions regarding the ... types including account takeover, payment fraud (eg ACH fraud, wire fraud, credit /debit card fraud, check fraud), synthetic identity, and insider fraud and… more
- City of Lansing, MI (Lansing, MI)
- …valid driver's license. International Code Council certification as a Building Plans Examiner preferred. ESSENTIAL POSITION FUNCTIONS INLCUDE BUT ARE NOT LIMITED TO: ... forty (40) hours vacation time credited to their leave bank following 6 months of service. After the first...or injury in his/her immediate family. No sick leave credit shall be accrued by an employee during an… more
- Howard County, MD (Ellicott City, MD)
- …relationships: Serve as primary liaison between the boards and the Hearing Examiner , County Council, Office of Law, and relevant County departments (Planning & ... pays the entire cost of this benefit. DISABILITY LEAVE BANK Employees have established a Disability Leave Bank...forms to take advantage of this convenient banking option. CREDIT UNION: Employees may participate in the Tower Federal… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This ... position assesses and reports the status and direction of credit risk within the assigned portfolios. The Examiner...bank 's loan policy and underwriting guidelines + Reviews credit exposures to provide assurance of compliance with Regions'… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner conducts credit risk assessments by ... loan transactions for risk rating accuracy, policy compliance, and prudent credit risk management practices. **Primary Responsibilities** + Maintains a basic… more
- Bank OZK (Dallas, TX)
- …of two (2) years of Commercial Credit Risk Review, or commensurate Bank Examiner work experience, required. + Commercial Credit Officer experience, ... analyze loan portfolio segments and evaluates the quality of credit approval decisions with a focus on identifying the...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- First Horizon Bank (Nashville, TN)
- …adequacy and quality of collateral and to detect trend changes and manage credit risk. Perform reviews of direct and indirect pre-finance and recurring field exams ... performed on Business Credit and Commercial Banking relationships. Prepare a detailed report...item(s) that could result in future impact to the Bank , ie, changes in business structure/strategy, system reporting changes,… more
- MUFG (Los Angeles, CA)
- …recruitment team will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk ... the quality of risk assets and effectiveness of the Bank 's processes to control credit , trading, and...of leading and lagging performance indicators. + Serve as Examiner -In-Charge (EIC) for complex portfolios or processes. As EIC,… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... of the following types of entities: Banks, Savings and Loans, Credit Unions, Holding Companies, Trust Companies, Securities Firms, Licensed Lenders, Payday… more
- Commonwealth of Pennsylvania (PA)
- Laboratory Examiner Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4986721) Apply Laboratory Examiner Salary $59,345.00 - $90,211.00 ... '88), and the Food and Drug Administration (FDA) Blood Bank Regulations. Interested in learning more? Additional details regarding...or your score may be lowered.In order to receive credit for experience, you must have worked in a… more
- Comerica (San Jose, CA)
- …receivable and/or inventory balances to be relied upon in the extension of credit to borrowers: 1) new, 2) poor performing and/or 3)select specialized industries. ... As appropriate, schedule post exam meetings with business unit and credit managers to discuss collateral issues/areas of concern noted during examination;… more
- Army National Guard Units (Fort Richardson, AK)
- …participate in the Direct Deposit Program. (Salary will be automatically deposited to bank / credit union account). - Military Bonuses And Student Loan Repayment ... Program: If you are selected for this position, you should always check with your servicing incentive manager (AKARNG - J1 or AKANG - Retention Office) to verify how accepting this position will affect your entitlement prior to considering an offer of… more
- Bank of America (Providence, RI)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Credit -Review-Senior-Portfolio-Specialist\_25029004) **Job Description:** At ... provides an independent assessment of credit decisions and the effectiveness of credit processes across the bank 's credit platform, identifies existing… more
- Banc of California (San Diego, CA)
- …Senior Vice President, Credit Review Director is responsible for leading the independent Credit Review function of the Bank . The Credit Review Director ... Review Director is responsible to risk assess the Bank 's credit portfolios and develop an annual,...guarantor personal financial statements and tax returns + Ensures credit review examiner workpapers/linesheets are complete, accurate,… more
- Umpqua Bank (Walnut Creek, CA)
- …monitoring process also involves collaborations with the Lending Unit and Credit Administrators on loan structuring, underwriting, documentation, and closing of ... collaborate with the lending units in prospect pre-screening, existing credit renewal, client visits, loan structuring, documentation review, pre-funding… more
- State of Michigan (Lansing, MI)
- …service as a Corporate Activities and Risk Assessment Manager in the Office of Credit Unions. This position is an opportunity to build a lifelong career doing work ... matters - helping to protect consumers and maintain public confidence in Michigan's credit union industry. The right candidate will serve as a leader in supervising… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...cash management, equipment lending, commercial real estate, lending, and credit products, or other financial instruments. + Effective organizational… more
- American Airlines (Dallas, TX)
- …This job is a member of the Operations team within the American Airlines Credit Union. The role is responsible for observing member transactions to flag or identify ... suspected fraudulent activities using the American Airlines Credit Union's fraud analytics tools and to identify emerging...laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum… more
- Wells Fargo (St. Louis, MO)
- …one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Ability to effectively communicate complex security concepts ... of the controls and tools that provide the front line protection for the bank 's critical systems and data. Given the dynamic nature, you'll be exposed to cutting… more
