- Bank of America (Charlotte, NC)
- Credit Review Sr. Examiner - Global Markets Credit and Counterparty Credit Risk Charlotte, North Carolina;Stamford, Connecticut; Dallas, Texas; ... to make a difference. Join us! **Job Description:** Through examinations and monitoring, Credit Review provides an independent assessment of credit decisions… more
- Discover (Riverwoods, IL)
- …effectively manage risk within the teams you oversee. **Responsibilities** + Develops Consumer Credit Review plan using a risk-based approach and executes the ... is responsible for providing an independent view on asset quality and the key consumer credit risks...and regulators to present (both orally and written) Consumer Credit Review assessment results and analytic findings… more
- Huntington National Bank (Columbus, OH)
- …risk management practices across the enterprise . + Through contribution to Credit Review leadership presentations, provide senior management and the Board of ... Description Summary: The Credit Review Team Leader Sr. will...experience. + Project management skills, ability to deliver high quality results while meeting deadlines, department and personal goals.… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** We're searching for a **Senior Credit Review Officer, Vice President** to provide a comprehensive assessment of ... enterprise -wide risk management practices. You will evaluate, monitor, and...and allocate appropriate resources. + Analyze individual credits and/or credit relationships for quality , adherence to approval… more
- Citigroup (New York, NY)
- …management, monitoring and reporting for wholesale credit businesses across the enterprise . In-Business Quality Assurance is an integral part of the ICM ... quality assurance experience, including 5-7 years in banking, credit risk management, internal audit, loan review or quality assurance review function… more
- Citigroup (Tampa, FL)
- …is looking for a Data Quality Analyst II to join its Wholesale Lending Credit Risk (WLCR) data team. ICM has been established with the objective to provide an ... credit underwriting, identification, measurement, management and monitoring for the wholesale credit businesses across the enterprise . This is an exciting… more
- Santander US (Boston, MA)
- Commercial Banking Credit Underwriting Quality Assurance Associate Boston, United States of America The Commercial Banking Credit Underwriting Quality ... improved efficiency, effectiveness and risk reductions. + Position entails performing Quality Assurance over commercial credit underwriting and analysis through… more
- TD Bank (Mount Laurel, NJ)
- …(eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management, ... engaged team to achieve business objectives + Develop Climate Credit Risk Action Plans, working with our Business and...requirements for own work + Integrates knowledge of the enterprise function's or business segment's strategy in leading program… more
- Zions Bancorporation (Salt Lake City, UT)
- …Statement Spreading Standards, Procedures, Guidance Documentation, and Quality Assurance Review (QAR) framework. + Partner with Credit Managers, Loan ... the opportunity The Enterprise Spreading Governance Manager will operate within the Credit Risk Management (CRM) team which is part of the Enterprise Risk… more
- TD Bank (New York, NY)
- …to management, stakeholders, and project owners have gone through appropriate oversight and review in order to ensure the highest quality of output + ... implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not...required to manage fraud losses, providing design input to enterprise reporting needs + Where applicable, this role is… more
- US Bank (Minneapolis, MN)
- …Finance, Management Information Systems). . Ten or more years of financial services credit review / credit risk management experience through: past work in ... risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review / credit risk experience; or credit … more
- City National Bank (CA)
- …including delivery of model validation documentation and on-gong requirements imposed by Enterprise Risk Management Model Review . + Provide input on changes ... **CRDIT CRD RISK STRTGY MGR** **WHAT IS THE OPPORTUNITY?** The Credit Strategy manager is responsible for defining, seeking appropriate governance approval, testing,… more
- Enterprise Bank & Trust (Creve Coeur, MO)
- …DUTIES AND RESPONSIBILITIES** + Ensure loan packages are materially complete. + Review credit and borrower information to determine loan program eligibility. ... rent rolls, business plans etc. to determine impact on credit underwriting. + Review and analyze legal...coverage to identify key risks and mitigating factors. + Review and analyze the quality of the… more
- M&T Bank (Bridgeport, CT)
- …modeling needs of Commercial Risk Rating models (Scorecards, Behavioral, etc) utilized for credit risk management or other enterprise initiatives. This role may ... **Overview:** Reporting to the Director of Credit Risk Modeling, this role will lead and...in the loss forecasting, CCAR (Comprehensive Capital Analysis and Review )/stress testing and economic capital practices. Directs daily and… more
- M&T Bank (Buffalo, NY)
- …Senior Management, Regulators and Internal Audit. **Primary Responsibilities:** + Perform independent review of the 1st LOD's credit process controls, controls ... business partners (within and external to Credit Risk) on credit processes, procedures and guidelines, enterprise wide risk, compliance/regulatory issues,… more
- City and County of San Francisco (San Francisco, CA)
- …day, 365 days per year. Our Mission: To provide our customers with high quality , efficient, and reliable water, power, and wastewater services in a manner that ... https://www.sfpuc.org/about-us/careers-sfpuc The San Francisco Public Utilities Commission (SFPUC) Power Enterprise has two separate retail electric power programs --… more
- Capital One (Richmond, VA)
- …official records, including formal and informal procedure documentation, and interfacing with Credit Review and Internal Audit to support targeted reviews of ... Financial Officer, and LOB Presidents), and the Monthly Performance Review Committee (which includes the Chief Credit ...Assessment_ - manage input gathering from across our Divisional Credit Offices, ensure data quality and understanding… more
- Citigroup (Irving, TX)
- …Risk reports to the CEO of USPB. One of the groups within In-Business Credit & Franchise Risk Organization is Enterprise Risk and Balance Sheet Management. ... (USPB) is a major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible...This group is responsible for executing Enterprise Risk Management (ERM) programs including, but not limited… more
- Citigroup (Tampa, FL)
- …opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is responsible for ... overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise -level risk management programs and processes that span… more
- JEA (Jacksonville, FL)
- …with business technology strategy. * Participates in creating and maintaining the Enterprise Architecture quality assurance plan. * Conducts quality ... for proposed solutions. * Identifies and documents processes and procedures for review , maintenance and refresh of Enterprise Architecture related work products.… more