- Ally (Lansing, MI)
- …schedule in our Detroit, MI office. Reporting to the Director of Auto Credit Risk Analytics, this position is responsible for executing quantitative analysis ... to identify, measure and communicate credit risk . This role will leverage business,...assess, monitor, and escalate risks across the enterprise * Review and challenge material estimates and/or the processes that… more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Analyst is responsible for conducting ... analysis and in-depth research on credit risk management topics across Ally's Auto...from Underwriting and Servicing organizations * Participate in the review and challenge of BL credit policies,… 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 ... to communicate appropriately at every level of the organization, including credit risk peers, business partners, senior executives, and external regulators.… more
- Banc of California (Santa Ana, CA)
- …analysis including global cash flow and repayment sources that help define asset quality. Ensure Credit Review risk rating changes have been updated on the ... for conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management.… more
- Sallie Mae (Newark, DE)
- …Credit Risk team. This position is responsible for performing the analytical review of credit risk related to underwriting, portfolio management, and ... & reporting + Supports 2nd Line of Defense analytical review of credit risk across... Officer submissions. + Documents and communicates results to senior leadership. _The above information is intended to describe… more
- Wipfli LLP (Chicago, IL)
- …a professional home, Wipfli offers a career-defining opportunity. Responsibilities The Loan Review Senior Consultant has the opportunity to work either remote, ... Review samples of commercial loans to ensure acceptable credit standards are maintained and loans conform to established... risks within loan portfolios and the appropriateness of risk grades for the loans reviewed + Review… 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
- SMBC (Jersey City, NJ)
- …and provides management reporting and escalation of resilience related risks, issues, and risk events, and program status to senior management and committees as ... 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
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... portfolio of benefits to its employees. **Role Description** Oversee and review accuracy of fixed income traded executions. Make trade recommendations, offer… more
- SMBC (New York, NY)
- …include supporting senior salespeople in marketing FX products and delivering risk management solutions, as well as participating in all phases of the trade ... 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
- 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 ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... work within the Internal Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and supervise execution of internal… 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 ... generations, for the future of education. **What You'll Contribute** The Senior Manager, Accounting Policy will support broader accounting policy initiatives,… more
- Banc of California (Beverly Hills, CA)
- …to maintain right visibility and create marketing collateral to support strategy. + ** Risk Management and Compliance:** Maintains strong knowledge of risk and ... and identity theft. Completes all compliance certifications timely. + ** Credit Support:** Works with Credit Administration/Portfolio Management to… more
- Banc of California (Santa Ana, CA)
- …losses and improve customer experience: Wire, ACH, On-Us and Deposit Day 2 review , ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card. + Prepares ... and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and… more
- Fannie Mae (San Francisco, CA)
- …place to call home. Job Description Since restarting its Low-Income Housing Tax Credit (LIHTC) platform in 2018, Fannie Mae has invested approximately $4.7 billion ... investments through LIHTC proprietary funds. *THE IMPACT YOU WILL MAKE* The Senior Underwriter-LIHTC Proprietary Investments role will offer you the flexibility to… more
- Capco, a Wipro Company (Orlando, FL)
- …continuous improvement and value beyond cost efficiency.? **About the Job:** The Senior Consultant - Mortgage Quality Control is responsible for evaluating and ... loan applications to ensure creditworthiness, compliance with lending guidelines, and risk mitigation. This role involves sample selection, file reviews, defect… more
- Mission Support and Test Services (North Las Vegas, NV)
- …resources in accordance with IIA (Institute of Internal Auditors) Standards + Engage with Senior Directors and functional leaders to assess risk areas and to ... experienced audit leader for the position of Internal Audit Senior Manager (Manager II) in Las Vegas, NV. This...directive to conduct a pre-employment drug test and background review that includes checks of personal references, credit… more
- Schnabel Engineering (Gladstone, MI)
- …construction including budget, schedule, coordination, and task scope. + Participate in risk assessments for dams and hydraulic structures. + Perform inspections of ... a background check which may include criminal history, motor vehicle record and credit check + Ability to pass a pre-employment screening The compensation range for… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... batch processing methods, and ensuring the platform aligns with the bank's risk management, legal, and regulatory requirements for fraud detection and prevention.… more
