- 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
- FinTech Executive Search Consultants (Dallas, TX)
- Title: VP of Credit , Risk and Compliance Location: Dallas, TX Overview: Our Client, a leading payments company, is searching for a VP of Credit , Risk & ... teams of risk analysts, underwriters, and department specialists to underwrite, review , manage, and measure risk and compliance processes and procedures. You… more
- Santander Holdings USA Inc (Dallas, TX)
- …audit requirements. Disposition screening results in line with established procedures and risk tolerance. Analyze client data , documentation and risks to ... external systems and tools to gather information to undertake a risk -based assessment of clients based on identification, plausibility, validation, and verification… more
- Deutsche Bank (New York, NY)
- …with the Investment Banking and Infrastructure business units to effectively monitor and manage credit risk for the leveraged lending loan portfolio. As a Vice ... play a critical role in ensuring adherence to all credit policies, associated governance, internal data quality,...an accredited college or university and moderate experience Strong credit risk analysis skills (leveraged finance experience… more
- TD Bank Group (Mount Laurel, NJ)
- …IDA, CBA, SOX, Basel etc.) Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and risk ... and coaching Advanced skill in using analytical software tools, data analysis methods and reporting techniques Skill in using...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- Banc of California (Seattle, WA)
- …statements, and check for accurate valuation of loan and collateral assets Develops a Credit Review Risk Assessment of the Bank's portfolios credit ... review monitoring program. The Credit Review Director is responsible to risk assess...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- JPMorgan Chase & Co. (Wilmington, DE)
- …knowledge is needed, and identify/mitigate risks to delivering solution on time. As the Credit /Fraud Risk Data Lake Architect , you will participate in ... high-quality solutions. As a Senior Lead Architect at JPMorganChase within the Enterprise Risk Technology team of Corporate Sector you are an integral part of a… more
- Synovus (Huntsville, AL)
- … partners regarding risk rating overrides. Conducts timely compliance and credit review (eg, quarterly, annually) for Bankers. Completes spreads and also ... ensuring quality and profitability of assigned portfolio. Ensures adherence to the Synovus credit risk philosophy, risk appetite and lending strategies.… more
- Goldman Sachs, Inc. (Dallas, TX)
- …around the world. As a sub-division of Risk , Consumer and Transaction Banking Risk provides oversight of credit and operational risks in the firm's consumer ... and challenge of issues throughout the issues lifecycle Facilitate operational risk event management framework and data collection, including the detailed… more
- Citigroup, Inc. (Los Angeles, CA)
- The Credit Risk Senior Officer SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... job and the business. Responsible for the financial analysis, risk assessment and credit structure recommendation for...flow lending products. Complete in depth analysis of financial data and other information provided by the client and/or… more
- Citigroup, Inc. (Irving, TX)
- …Wage Range: $173,000.00 to $194,512.50 Job Family Group: Risk Management Job Family: Credit Review Risk Management Job Family Group: Job Family: Time ... emerging risks. Assess the effectiveness of credit risk processes and standards of assigned Review ...data and reporting structure adequacy utilized trough Enterprise-wide risk management life cycle activities to ensure compliance with… more
- Simplex, Inc (Springfield, IL)
- …Assess financial risk and take appropriate actions to mitigate exposure Review financial information on Sales Orders for credit approval prior to ... Collections Management: Lead the evaluation of customer creditworthiness through detailed review of credit applications, financial statements, and payment… more
- Relativity Space (Long Beach, CA)
- …Maintenance: Partner proactively with Supply Chain and buyers across the organization to review credit terms, support vendor selection, and ensure accurate and ... existing vendors including prioritization of criticality, term re-negotiation, and credit limits is a plus! Review Terms...Administration, or related field 5+ years of experience in credit analysis or credit risk … more
- Nordstrom, Inc. (Seattle, WA)
- …financial performance Experience supporting a credit card program including lending, credit risk management, and/or loss modeling Ability to identify areas ... of customer and financial outcomes related to our Loyalty, Credit Card, and Gift Card programs. Key responsibilities include...of opportunity, collect data , establish facts, assess results, draw valid conclusions and… more
- BankNewport (Middletown, RI)
- …will empower and invest in you. OVERVIEW: Under the direction of the SVP Chief Credit Risk Officer, the Commercial Credit Underwriting Manager oversees the ... day-to-day operations of the Commercial Credit Underwriting team. SUMMARY: The Commercial Credit ... decisions by required approval authorities. The Manager will review this memorandum for accuracy and completeness along with… more
- Nordstrom, Inc. (Seattle, WA)
- …This role involves overseeing payments analytics, driving and helping to prioritize data needs, and supporting credit and payments reporting to identify ... that enhance customer experience and drive profitable growth. By leveraging data -driven insights, the Manager will inform business cases and strategic decisions,… more
- EY (Hoboken, NJ)
- …in the financial services industry, focusing on quantitative analysis. Deliver services in market risk , counterparty credit risk , risk management and ... and derivative products Front Office (FO) pricing models, Market and Counterparty Credit Risk models, liquidity models, treasury function models, operational … more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …on-going communication with model owners and model developers during the course of the review . Works with large data to create models. Evaluates identified model ... needed to be successful in this position. Preferred Skills Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational… more
- Wells Fargo (Salt Lake City, UT)
- …on client needs Review and analyze low to moderately complex financial and credit data ; match customer needs with an appropriate loan program and level of ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Addition Financial (Lake Mary, FL)
- …at enhancing sales techniques, behaviors, and overall member engagement. Compliance & Risk Management Stay updated on credit union regulations, policies, and ... Leadership & Strategyo Meet monthly with branch management teams to review performance against established goals (loan volume, ancillary products, sales targets,… more
