- Santander Holdings USA Inc (Dallas, TX)
- …of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. Ensure that LC Documents prepared properly and ... CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …wholesale portfolios, recording observations in monitoring journals. You will attend relevant Credit Risk -led portfolio review and problem credit review ... It also includes coordinating the assembly of review files, ongoing communications with Credit Risk , reviewing workpapers written by review teams, drafting final… more
- Bank of America (Charlotte, NC)
- …Job Description: The Senior Credit Underwriter (SCU) is aligned with the Credit Executive (CE) in their goal of developing new custom lending relationships ... in business administration, finance, accounting or economics preferred Skills: Active Listening Credit Documentation Requirements Credit and Risk Assessment… more
- Spirit AeroSystems (Wichita, KS)
- …cross-operating group coordination. Initiates detailed analysis in support of risk assessments and contingency/recovery plans and makes recommendations to ... for a statement of work. Initiates detailed analysis in support of identifying risk and opportunities and makes recommendations to statement of work owner. Develops… more
- USAA (Colorado Springs, CO)
- …network of internal and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible work environment that requires an individual ... team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. Utilizes subject matter expertise of… more
- Citigroup, Inc. (Irving, TX)
- …Credit Officer is responsible for approving and managing a material amount of credit risk associated with capital deployed across a variety of lending ... prevailing covered industry sector and product/market conditions, as well as the appropriate credit structure based on various risk considerations. The CLM … more
- Banc of California (Seattle, WA)
- …accurate, documented, and provide credit analysis, opinions, and recommendations regarding credit risks Creates credit risk findings, identifying root ... performance appraisals, disciplinary actions, and interviewing candidates for employment Provides credit risk and business advisory expertise to lending… more
- American Express (New York, NY)
- …How will you make an impact in this role? The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other ... external data to address business problem statement, improve risk decisions and customer experiences across the credit and fraud lifecycles. The team also serves… more
- Santander Bank (New York, NY)
- …Work Experience: 10+ years in Project Finance for Digital Infrastructure ; Credit risk measurement and management solutions Skills and Abilities: Strong ... Project Finance & Advisory Executive Director, Digital Infrastructure - New York Country:...Benefits: Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) Risk Culture: We embrace a strong risk … more
- Capital Bank, NA (Rockville, MD)
- …Develop and track KPIs of the Credit Administration/Workflow to report to Executive Management and the Board. Risk Management and Mitigation: Identify and ... Officer and is primarily responsible for assisting in the management of overall credit risk of the Bank. This includes overseeing loan origination, credit … more
- JPMorgan Chase & Co. (Greenwich, CT)
- …and managing their wealth. You will use your knowledge of investments, financial planning, credit and banking to both advise current clients on all aspects of their ... overall balance sheet, including asset allocation, investment management, wealth planning, credit and banking needs Partner with internal specialists to provide… more
- City National Bank of Florida (Miami, FL)
- …review. Run and execute credit models to produce estimates and behaviors of credit risk (PD & LGD) for ACL estimation, business plan forecasting, and other ... guidance related to Current Expected Credit Losses, as well as credit risk factors impacting the loan and lease portfolio Qualifications 5-7 years financial… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …technology risk presentations that are presented to regulators and executive leadership, and assisting with control creation, issues management, and policy ... Provides risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit). Monitors changes in internal… more
- JPMorgan Chase & Co. (Chicago, IL)
- …and a customer centric mindset balanced with the ability to manage risk ( credit , operational, and reputational) appropriately Be passionate about innovation, ... advice to your clients. A role as a Market Executive on the Technology team in our Innovation Economy...leading internal strategic discussions across all our solutions including credit and payments Relentlessly focus on seeking out the… more
- JPMorgan Chase & Co. (New York, NY)
- …in shaping the future of investment banking in Latin America? As the Executive Director of Business Management for Latin America Investment Banking Coverage, you ... a Latin America Investment Banking Coverage Business Manager - Executive Director within our team, you will act as...product and ensuring consistency between internally earned fees and credit given by Dealogic. Partner with the Communications and… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment...focus on Vasara development. Vasara is the next generation risk platform for the CIB. It is an ambitious,… more
- Blue Owl (New York, NY)
- …management as of March 31, 2025, we invest across three multi-strategy platforms: Credit , GP Strategic Capital, and Real Assets. Anchored by a strong permanent ... alternative investment opportunities that aim to deliver strong performance, risk -adjusted returns, and capital preservation. Together with over 1,200 experienced… more
- Farm Service Agency - County Offices (Middletown, NY)
- Summary This is a County Executive Director position, located in Orange County Farm Service Agency Office, in Middletown, New York. This position is employed by the ... as crop insurance operations under policies established by the Risk Management Agency (RMA). May perform farm loan program...bio 101, math 210, etc.), course title, number of credit hours and grade earned. You must submit with… more
- JPMorgan Chase & Co. (New York, NY)
- …and managing their wealth. You will use your knowledge of investments, financial planning, credit and banking to both advise current clients on all aspects of their ... overall balance sheet, including asset allocation, investment management, wealth planning, credit and banking needs *Partner with internal specialists to provide… more
- S and T Bank (Lancaster, PA)
- …document utilized by executive management to approve loans for the highest credit risk exposures. Ensures that documents are accurate with a high level ... third party vendors to prevent fraud and assess the overall character of credit applicants. Proficient in the analysis of higher- risk and/or specialized… more
