- 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
- SMBC (New York, NY)
- …the banking & finance industry to work within the Internal Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. +… more
- Fannie Mae (Plano, TX)
- …quality and compliance with related requirements. * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the ... of shifts in policy or process to mitigate credit risks. * Maintain lender quality control plans and...Appraiser) preferred. * 5+ years of experience in mortgage risk , appraisal review , or loan quality analysis.… more
- Basin Electric Power Cooperative (Bismarck, ND)
- … daily price imports and coordinate corrections if needed. + Assemble and distribute various credit reports and other risk reports as needed. + Assist with the ... appropriate to their field of study. **ESSENTIAL DUTIES** + Review daily cash margin and prepayment requests, seek appropriate...follow-up with trader for corrections. + Work with the manager and staff members of Commodity Risk … more
- Banc of California (Santa Ana, CA)
- …to asset-based lending, term loans, and commercial real estate loans. - Performs independent credit analysis and risk assessment of new and existing credit ... such as property appraisals. - In conjunction with Relationship Manager , involved in drafting loan documents prepared by outside...to obtain due diligence information needed to underwrite the credit request, perform risk rating reviews, and/or… more
- Banc of California (San Luis Obispo, CA)
- …to asset-based lending, term loans, and commercial real estate loans.. + Performs independent credit analysis and risk assessment of new and existing credit ... such as property appraisals. + In conjunction with Relationship Manager , involved in drafting loan documents prepared by outside...to obtain due diligence information needed to underwrite the credit request, perform risk rating reviews, and/or… more
- Banc of California (Chicago, IL)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP, Credit Manager is responsible for hands on management of all credit ... Takes action as needed to ensure adherence to the credit risk profile established by the Board...organizational and time management skills + Extensive knowledge of credit , collateral, and lending regulations + Review … more
- SMBC (Sacramento, CA)
- …emphasis on formula-based ABL facilities. Responsible for the evaluation, structuring, preparation and review of credit memos for proposed and existing credit ... a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real...part of the Diversified Industries vertical, the Sr. Portfolio Manager will play a crucial role in the execution… more
- Banc of California (Beverly Hills, CA)
- …Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market ... to maintain right visibility and create marketing collateral to support strategy. + ** Risk Management and Compliance:** Maintains strong knowledge of risk and… more
- Bank OZK (Clearwater, FL)
- …Responsible for managing all aspects of a loan portfolio which can include ongoing risk management, credit monitoring, and financial analysis of a portfolio of ... of matured loans, and ensuring compliance with the Bank's credit policies. The Portfolio Manager plays a...loans. + Perform ongoing follow up for collection and review of all required documentation and financial data including… more
- Banc of California (New York, NY)
- …for new loans to existing clients, including deal negotiation, underwriting, credit committee presentations/approvals, diligence, and legal document review . + ... WE WIN(R) **THE OPPORTUNITY** The VP Fund Finance, Client Manager will be a key member of our fast-growing...effectively and concurrently with key constituents including legal counsel, credit / risk management teams, and operational teams. +… more
- Sallie Mae (Sterling, VA)
- …ACL methodology and quarterly results. + Collaborate with other departments, such as Credit , Accounting, FP&A, and Enterprise Risk Management to ensure accurate ... for the future of education. **What You'll Contribute** The Senior Manager , Accounting Policy will support broader accounting policy initiatives, including… more
- Banc of California (Los Angeles, CA)
- …clarity, focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience, ensuring compliance ... and mitigating risk while partnering with other partners in the bank...regulatory policies and guidelines. To accomplish this, the Branch Manager builds and develops a diverse and high performing… more
- Ally (Austin, TX)
- …your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, overseeing ... the corporate directive regarding fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in a broad array… more
- Caris Life Sciences (Irving, TX)
- …is where your impact begins.** **Position Summary** The IT Quality Compliance Manager position will be responsible for overseeing the design, implementation, and ... - Software Quality, this individual will play a key role in risk identification, control enhancements, and process improvements to support a sustainable compliance… more
- Mission Support and Test Services (Mercury, NV)
- …required by DOE directive to conduct a pre-employment drug test and background review that includes checks of personal references, credit , law enforcement ... own technical scope of work at the control account manager level or project manager level, responsible...elements of scope in compliance with defined schedule, costs, risk , and quality constraints. + Experience leading or participating… more
- Banc of California (Austin, TX)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The AVP, Client Manager is expected to independently monitor the performance of assigned borrowers, identify ... agreed upon performance and take the appropriate remedial steps. The AVP, Client Manager should strive to build strong working relationships with all clients to… more
- Mission Support and Test Services (North Las Vegas, NV)
- …required by DOE directive to conduct a pre-employment drug test and background review that includes checks of personal references, credit , law enforcement ... audit leader for the position of Internal Audit Senior Manager ( Manager II) in Las Vegas, NV....Engage with Senior Directors and functional leaders to assess risk areas and to develop annual NNSS Audit Plan.… more
- Neuberger Berman (New York, NY)
- …management or deal teams, and strategic offerings. The Fund Launch Project Manager will primarily support a deal team investing in Specialty Finance (private ... Management, Marketing, Portfolio Management, Client Services, Operations, Legal, Compliance, Risk , and Technology) + Lead the implementation for specialty finance… more
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