- Bank OZK (Little Rock, AR)
- …of internal routines and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs independent analysis of ... loans to evaluate the strength of underwriting and asset management practices. + Reviews loans to assess credit...a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and… more
- HSBC (New York, NY)
- US Chief Risk Officer , Asset Management ...Bermuda. Risks include but are not limited to investment risk , counterparty credit risk , operational ... and the planet we all share The US Chief Risk Officer , Asset Management (AM)...where necessary) + Oversee the implementation of the Group Risk Policies (including Credit , Market, Operational, Reputational,… more
- SMBC (Los Angeles, CA)
- …with financial services regulator or FBO and/or a background in finance, accounting or risk management is strongly preferred. + Strong project management ... Regulatory Relations team is the primary contact for regulatory interactions and exam management for US regulators. The Regulatory Officer , Associate works with… more
- Banc of California (Santa Ana, CA)
- …for conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio ... or University and a minimum of 10 years commercial lending/ credit risk management experience, including...officer with a proven track record of assessing credit risk , evaluating lending practices, and ensuring… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as ... CDAD. The team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational… more
- SMBC (New York, NY)
- …or FBO strongly preferred. + Working knowledge of financial services supervision. Risk management , liquidity risk , credit risk , and or model ... as an advisor to SMBC business and functional departments for financial and risk management topics in connection with regulatory engagements including regulatory… more
- SMBC (New York, NY)
- …for producing management reporting for senior business leadership, CPAD Senior Management , Risk Management , and other governance forums, including ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk… more
- SMBC (Charlotte, NC)
- …Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and risk management expert within the first line of defense. The role provides ... Support risk & control assessments within 1LoD, working closely with Risk Management , Compliance, Internal Audit, and peer Control Officers supporting… more
- Banc of California (Santa Ana, CA)
- …PowerPoint. + Minimum of 4+ years of experience in bank operations, operational risk management , or loss prevention. + Proven experience in reviewing deposits ... fraud prevention and proactive monitoring and makes recommendations to management . + Maintains the Enterprise Fraud Risk ...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Banc of California (Chevy Chase, MD)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... Actively participate in portfolio review sessions with Banc senior management . + Perform a detailed analysis of a borrower(s)...flow to determine the bank's interest in providing a credit facility for the designated purpose. + Work with… more
- Banc of California (Pasadena, CA)
- …jointly with Relationship Managers and Underwriters to meet both the bank's risk management appetite and the prospects needs. Understand basic underwriting ... + Sources, identifies and prequalifies fee income opportunities including treasury management , foreign exchange, merchant services, and corporate/business credit … more
- Dickinson Financial Corporation (Kansas City, MO)
- …+ Minimum of 10+ years progressive relevant Special Asset, Loan Workout and Credit Risk Management experience in banking. Experience must include ... Special Assets Portfolio under the direction of the Chief Credit Officer . The primary objective of the...use of typical loan workout activities. + Loan Portfolio Management : Ensure adherence to all written credit … more
- Banc of California (Los Angeles, CA)
- …follow-up as required to adequately address credit exposure and associated risk . + Effectively evaluate borrower's management team and operating structure. + ... an appropriate and agreed-upon scope for diligence in conjunction with the Credit /Investment Officer (diligence may be performed on-site or remotely depending… more
- Caris Life Sciences (Irving, TX)
- …+ Prepare and maintain detailed incident reports, travel logs, and risk assessments. + Provide expert investigations and analysis support to Counterintelligence, ... Investigations, and Threat Management . + Train and mentor junior protection agents and...3+ years working in a full-time certified law enforcement officer position(s) + Valid license to carry a firearm… more
- Banc of California (Santa Ana, CA)
- …reporting, ensuring alignment with both external reporting requirements and internal risk management processes. **Additional Responsibilities:** + Involved with ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- HSBC (Beverly Hills, CA)
- …relationship and communications skills + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk ... Relationship Manager (WRM) works closely with the Wealth Relationship Officer (WRO) and the service teams to build meaningful...and services to meet individual needs, based on objectives, risk tolerance and proper asset allocations + Represent the… more
- HSBC (San Francisco, CA)
- …relationship and communications skills + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk ... all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value… more
- Mission Support and Test Services (Mercury, NV)
- …in Military/Law Enforcement training operations that can oversee a high tempo, high risk training and evaluation program and offer meaningful and timely answers to ... setup and teardown of range layouts according to training objectives and risk assessments. + Coordinate with site maintenance personnel and/or external vendors to… more
- Stanford Health Care (Palo Alto, CA)
- …leadership team and reporting to the Executive Vice President and Chief Financial Officer , collaborates and works closely with all members of the Stanford Health ... for reporting to the Board of Directors, Audit, Compliance and Enterprise Risk Committee and Finance & Investment Committee. Additionally, the Corporate Controller… 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 ... to the Head of Cybersecurity Strategic Data & Business Management . This is part of the overall cyber data...cyber data initiative focusing on building the security and risk data platforms for the Cybersecurity Data Lakehouse (CyberDW).… more
