- 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
- 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
- TD Bank (Charlotte, NC)
- …applies commercial Regulatory guidance + Maintains an excellent working knowledge of Bank credit policies and procedures to measure appropriate adherence. Stays ... Loan Review Examination Group Manager serves as both an Examiner -in-Charge and a personnel manager of a team of...and productively, whether verbally or in writing, with senior Bank credit management and credit … 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
- 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
- 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
- Sacramento County (Sacramento, CA)
- …Any person currently and continuously employed by the County as an inspector, plans examiner or building official, for not less than two years prior to January 1, ... attained. PAY: All employees are paid bi-weekly via direct deposit into the employee's bank account. The pay period covers fourteen (14) calendar days, starting on a… more
- New York State Civil Service (New York, NY)
- …assessment related delinquencies, applications for additional authority, line of credit providers and facilitating enforcement functions. * Overseeing the day-to-day ... as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and… more
- Wells Fargo (Chandler, AZ)
- …or more of the following: CISA, CISSP, CEH, Azure, CIAM or Commissioned Bank Examiner designation + Ability to effectively communicate complex security concepts ... coverage of the controls and tools that provide the front-line protection for the Bank 's critical systems and data. Given the dynamic nature of the external threat… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... US banking laws and regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"), Sanctions Compliance, Anti-Bribery and Corruption… more