- Offices, Boards and Divisions (Washington, DC)
- …discrimination or potential violations of the law; conducting extensive document review to gather, analyze, and evaluate data and evidence; interview witnesses; ... access housing free from discrimination, the right to access credit on an equal basis, the right to patronize...We can also act on behalf of people at risk of harm in these areas. Voting: Enforces the… more
- City of Austin, TX (Bell, CA)
- …school or equivalent, plus two (2) years of experience in billing, credit counseling, or customer service. Licenses and Certifications Required: None. Preferred ... duty and responsibility to the Department. Austin Water must review all secondary employment. Employees are required to submit...discriminate against individuals who are perceived to be at risk of HIV infection, or who associate with individuals… more
- Youth Emergency Services (Omaha, NE)
- …general ledger purposes. Code bank feeding expenses into the accounting system weekly. Review and code credit card allocation for expense reconciliation weekly. ... YES' mission is to serve homeless and at- risk youth by providing critically-needed resources which empower them to become self-sufficient. YES provides these… more
- GAP SOLUTIONS INC (Indianapolis, IN)
- …preferred. Ability to obtain a favorable rating upon completion of Client high- risk background investigation including credit . Proficiency with Word, Excel and ... not limited to: maintaining systems and records, account reconciliation, auditing, review and verification of invoices, analysis and resolution of account issues,… more
- DWS Group (New York, NY)
- …Income products, the individual will primarily focus on trading Non-Agency Securitized Credit Securities for mutual funds, institutional accounts and ETFs Your Key ... and efficiency. Successful relationship and interactions with Operations, Technology, Compliance, Risk and Audit. Your Skills & Experience: Proven trading experience… more
- Professional Risk Management, Inc. (Arlington, VA)
- …documenting the results, when requested. Specifically, the contractor will review bank statements; deposits; and debit transactions, including checks, letters ... of credit , Currency Transaction Reports (CTR), loan applications, and related...search warrants executed by the Government. The contractor will review the documents to determine hidden assets and false… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk ... within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review (CRR) is to conduct timely and independent assessments… more
- City National Bank (Los Angeles, CA)
- *SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as ... Must be able to lead a team of examiners in the successful completion of credit risk review activities and related projects. * Must be able to work… more
- US Bank (Minneapolis, MN)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** Credit Risk Review Officers independently evaluate and monitor risk ... in Wholesale Banking. CRROs independently evaluate and monitor credit risk and credit management...losses. This is accomplished through the analysis of portfolio credit quality and portfolio reporting, independent review … more
- Bank OZK (Little Rock, AR)
- …conclusions. + Embraces a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality ... and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs...based on findings. + Assesses business line adherence to credit policy and procedures. + Discusses review … more
- American Express (Apex, NC)
- …materials + Participate in continuous improvement efforts related to methodology, templates, and credit risk review standards **Required Qualifications** + 3 ... + Participate in continuous improvement efforts related to methodology, templates, and credit risk review standards **Required Qualifications** + 3 years of… more
- BMO Financial Group (Milwaukee, WI)
- …or other projects and initiatives, as may be assigned, particularly in start-up phase of credit risk review . + Where appropriate, hires and onboards new team ... portfolio deep dives, and special reviews of specific credits in accordance with Credit Risk Review Mandate and Procedures. + Assesses ratings and evaluation… more
- Huntington National Bank (Columbus, OH)
- …possess a detailed working knowledge of the methodologies and techniques for performing credit risk review engagements and continuous monitoring activities ... Credit Review colleagues, business segment and credit support constituent colleagues. and other Risk ... risk for assigned business units. + Represents Credit Review in credit quality,… more
- Huntington National Bank (Columbus, OH)
- …possess a detailed working knowledge of the methodologies and techniques for performing credit risk review engagements and continuous monitoring activities ... units; communicate key takeaways to broader Credit Review team. + Identify and communicate emerging risk...experience + 5+ years of related experience in Commercial credit review , risk management, commercial… more
- US Tech Solutions (Jersey City, NJ)
- …Boulevard Jersey City NJ 07310** **Seeking to engage a contractor to support the work of its Credit Risk Review team. The primary role of Credit Risk ... of management, including senior management. **Preferred Qualifications:** A mix of credit review , risk department and origination experience would be ideal,… more
- Scotiabank (New York, NY)
- …commodities, trade finance and other banking products. + Perform in-depth financial and credit risk analysis, review documentation ( credit agreements, ... Senior Analyst, Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the… more
- Truist (Charlotte, NC)
- …8-12 direct reports. Partners and interaction points include Line of Business, Credit Risk , Credit Risk Review , Clients, Technology, Compliance, etc. ... to engage with internal assurance functions such as SunTrust Audit Services and Credit Review through examinations and other project work. Similarly, engagement… more
- JPMorgan Chase (Los Angeles, CA)
- …structures and prepare and review credit approval materials, ensuring all credit risk policies are followed + Review and negotiate legal ... within the Commercial and Investment Bank (CIB) Leveraged Finance Credit Risk team, you will employ your...Sports and Entertainment industry, as well as annual portfolio review materials to senior management + Assist in training… more
- SMBC (New York, NY)
- …accounted for in the risk identification inventory. + Lead the governance of the credit risk metrics annual review process to re-evaluate the credit ... SMBC is seeking a Vice President to lead the ongoing enhancement of credit risk identification and risk appetite framework across the Americas Division… more
- JPMorgan Chase (Houston, TX)
- …structures, and prepare and review credit approval materials, ensuring all credit risk policies are followed + Review and negotiate legal ... Vice President within the Commercial and Investment Bank (CIB) Risk team, you will lead the credit ...(CIB) Risk team, you will lead the credit origination and portfolio management of non-investment grade/leveraged companies… more
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