Credit Review Analyst I
By Global Payments At , Jeffersonville $45,760 - $50,000 a year
Prepare spreadsheets and detailed written reports to be presented to management.
Skills / Knowledge - Learns to use professional concepts. Applies company policies and procedures to resolve routine issues.
What Are Our Desired Skills and Capabilities?
Demonstrate good listening, interpersonal and team working skills.
Typically no related experience required
Business and consumer credit and exposure analysis skills.
Hourly Support 3, Bill Review, Risk Management
By Publix At , Lakeland, 33811 $36,088 - $50,336 a year
1 year general office experience
Knowledge of Microsoft word, excel, and Outlook
Excellent verbal and written communication skills
Must have strong organizational skills
Ability to manage multiple tasks
Basic knowledge of office equipment and their operation
Technology Risk, Vp Jobs
By State Street At Burlington, MA, United States
Implement and monitor the development of management dashboard reporting to track progress of key deliverables as well as monitoring of KRIs/KPIs.
Knowledge and experience working with cloud computing a plus
Manages the preparation and coordination of external reviews, including audit events and/or regulatory examinations.
Experience with Microsoft Tools, Archer platform, Open Pages, Tableau, SharePoint
Technical certifications preferred e.g. CISM, CISA, CRISC, CISSP
Ability to manage complexity, to effectively prioritize multiple tasks and work independently in non-routine situations.
Vp, Technology Risk Mgmt
By Kaiser Permanente At , Greenwood Village, 80111, Co $270,000 - $337,500 a year
Skilled at cross cultural communications and management.
Operational experience and understanding of the financial process and principles. Significant risk management orientation, coupled with business process expertise and acumen.
Demonstrated knowledge of current thinking and practice around the business of technology risk management related to information technology delivery and innovation.
Excellent presentation, verbal, and written communication, interpersonal, analytical, decision-making, problem solving, project management, negotiation, and customer service skills.
Strategic business management and organizational planning skills.
Strong leadership, management, and negotiation skills.
Senior Vp Credit Risk Rwa/Slr Calculation Basel Sme
By Morgan Stanley At New York, NY, United States
Support senior management from perspective, providing data analytics and impact analysis when needed.
Develop a strong working relationship with Finance, Front Office, Treasury, Technology, Audit, Independent risk, and other counterparts across the organization
Qualified Financial Controller with 10+ years of general financial controller experience
5+ years of Regulatory Capital knowledge preferred
Proven ability to initiate and enhance the control framework for Finance functions
Strong analytical and organizational skills with attention to detail
Credit Review Analyst Jobs
By Northern Bank At Woburn, MA, United States
Bachelor’s degree in Finance/Economics/Mathematics and/or experience in a similar position
Understand our “out of market” requirements and franchise lending requirements
Knowledge of the different loan types and the importance of selecting the correct one
Strong analytical and math skills required
Spreading and balancing an income statement and balance sheet
Developing business cash flows, personal crash flows and global cash flow analysis
Vp Credit Jobs
By Org3D At United States
Take a 'white glove' approach with their existing network to ensure a unique borrower experience.
Position is Remote with 20% travel expected
Use your network of lenders to onboard new reputable clients.
Strong understanding of lending products
Rolodex of credit union and lending relationships.
Flexible base salary, starting at $100,000
Vp, Credit Analyst (Financial Institutions)
By Madison-Davis, LLC At New York City Metropolitan Area, United States
Post disbursement – attend to all audit, loan review and regulatory requirements.
Review and analyze credit proposals prepared by the Front Office on a timely basis
Joint due diligence vetting, structuring and analysis on potential transactions
Present and defend cases in the CAC and CMC, where applicable.
Vet that all applicable CPs have been satisfactorily met prior to closing/funding.
Review legal documents with the focus on credit terms (covenants, collateral, amortization, interest rates and other special items)
Credit Review Officer - Leveraged Finance
By Selby Jennings At New York City Metropolitan Area, United States
2 to 10 years of relevant work experience within credit review, portfolio management, and/or leveraged finance
Bachelor's degree in Finance or similar spaces are preferred
Self-Starter with strong organizational, written, & presentation skills
Location: NYC Hybrid or Remote
Lead reviews to challenge and assess the financial strength of borrowers
Assess and assign internal credit ratings to the portfolio
Vp Credit Risk Manager (Banking Loan Portfolio)
By Ascendo Resources At Miami, FL, United States
Assist risk management in the design and implementation of risk reporting across various media.
Actively participate in risk management committees.
Candidates with less banking experience but outstanding skills may be considered.
Bachelor’s degree in a quantitative discipline (e.g. Statistics, Finance, Mathematics, Engineering, Economics).
A minimum of 7 years of experience in commercial credit granting
Extensive knowledge of commercial underwriting and familiarity with commercial real estate in the Florida market.
Vp, Product Specialist (Private Credit)
By Dartmouth Partners At New York City Metropolitan Area, United States
Ability to create/develop best-in-class marketing materials, presentations, investor collateral, while leveraging technical product knowledge and market insights
4 days in-office (Mon-Thurs), 1 day from home (Fri)
Support the continued development of marketing materials (e.g. flipbook, data and performance analytics, market environment/opportunity set, etc.);
Lead the completion of investor information and diligence requests (RFIs, RFPs, DDQs);
Financial Risk Review (Sox) Auditor
By KeyBank At United States
This position will be remote/work from home**
Demonstrate basic business and audit writing skills; cohesively present and organize information; effectively articulate key points to a variety of audiences.
Think strategically while executing team and/or division responsibilities.
0-2 years of audit or related experience
Demonstrate intellectual curiosity when completing assigned work, covering various lines of business and Key as a whole.
Ability to accept feedback with an open mind and implement meaningful change.
Credit Risk Review Examiner
By Regions Bank At Atlanta, GA, United States
Experience writing risk management review reports
Develops and maintains positive working relationships with line of business management, credit risk management, audit staff, and other departments
Maintains a thorough knowledge of credit risk review procedures, sound lending practices, credit policies, and regulatory requirements
Collaborates with senior management in the development of team goals and objectives, ensuring consistent achievement
Offers advice and guidance to junior examiners, assisting in the development of necessary skills and the promotion of continuous improvement initiatives
Maintains a thorough knowledge of sound lending practices, lending regulations, and the bank’s loan policy and underwriting guidelines
Credit Review Buyback Analyst I
By GM Financial At , Fort Worth, 76102, Tx
Ability to understand GM Financials business, apply knowledge and critical thinking skills in day-to-day problems and solutions
Manage the recourse process by monitoring accounts placed on recourse and escalating them as buybacks when a trigger is breached
Knowledge of consumer credit preferred
Excellent verbal, written and communication skills
0-2 years of relevant experience required
Hybrid model opportunity in Fort Worth, TX: Potential to work 3 days remote and 2 days onsite.
Underwriting Analyst - Credit Review
By Citi At , New York, Ny
Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow up.
Process transactions through internal systems to ensure regulatory requirements.
Manage communications among a diverse mix of internal and external participants.
Loan underwriting or equivalent experience.
Individual must have excellent communication, organizational and interpersonal skills.
Candidate has quantitative skills with a high proficiency with Excel and other Microsoft based programs.
Vp, Credit Analytics Officer (Cash Back Cards Credit Policy) - Hybrid
By Citi At , New York, Ny $125,540 - $188,310 a year
5-10 years of experience in credit card risk management or equivalent training and experience preferably in the financial services industry
Synthesize in-depth analysis succinctly and effectively communicate with multi-functional stakeholders including senior management.
Prepare risk management presentations for senior management that include analytics on expected portfolio performance and areas of potential risk and/or opportunity
Implement disciplined approach to testing, project execution and development of robust tracking and performance monitoring capabilities.
Demonstrated interpersonal, organizational and analytic skills
Bachelor's degree/University degree or equivalent experience
Vp - Cards Risk Strategy & Analytics
By Citi At , Wilmington, De $121,560 - $182,340 a year
The successful candidate will have demonstrable analytic and project management skills
Making recommendations and communicating the results to senior management.
Four-year degree in Statistics, Economics, Engineering, Finance, Mathematics, or a related quantitative field; Graduate degree is highly desirable
Experience with SQL programming in a UNIX environment is preferred
Outstanding communication and presentation skills, excellent interpersonal skills, thought leadership and should be comfortable working with ambiguity.
Optimizing existing late stage collections and recovery strategies and developing/testing new strategies and efficiencies for collections and recovery.
Anti-Money Laundering Risk Assistant Vice President - Negative News Screening And Customer Activity Review (Aml Risk Avp - Nns & Car)
By Morgan Stanley At , Baltimore, 21231, Md
Manage customer activity review escalation process to senior management
Actively manage pipeline and engagement with Financial Advisors, Complex Management and Risk Officers to manage client relationships
Strong knowledge of Know Your Customer, Customer Identification Program and Customer Due Diligence requirements
Have an undergraduate degree in Business, Finance, or other related field
Working knowledge of MS Office suite
Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus
Vp Risk Jobs
By Leonid Group Ltd At Charlotte, NC, United States
Advanced knowledge of effective risk management practices (e.g., COSO) and related regulatory requirements and expectations.
Partner with other functions, such as legal, compliance and finance, to ensure effective management of risk factors
10+ years of risk management experience, with a track record of successfully leading risk management programs in large, complex organisations.
Master's degree or equivalent in risk management, management or business studies, finance or economics, science, statistics, engineering or law
RIMS, IRM or other risk management certification
Highly developed communications, team player, change agent, strategic and creative, excellent project management skills, and the ability to drive performance.
Credit Risk Analytics Model Vp/Svp
By Bank of China USA At New York, United States
Enhance model documentation to meet model risk management requirement
Develop and enhance credit risk management systems and tools
Remediate model risk management findings
Develop sensitivity and scenario analysis to estimate the impact of macro-economic variables on expected credit losses.
Provide training and guidance to FLUs and Credit Analysts for model implementation and production
Bachelor’s degree is required with Engineering/Mathematics/Statistics/Economics majors; Master’s degree preferred

Are you looking for an exciting opportunity to join a dynamic team and make a real impact? We are looking for a VP Credit Risk Review to join our team and help us manage our credit risk portfolio. As VP Credit Risk Review, you will be responsible for conducting independent reviews of credit risk portfolios, developing and implementing credit risk policies and procedures, and providing guidance to credit risk management teams. You will have the opportunity to work with a variety of stakeholders, including senior management, regulators, and external auditors. If you are an experienced credit risk professional with a passion for making a difference, this is the role for you!

Overview:

The VP Credit Risk Review is responsible for leading a team of credit risk professionals in the review and analysis of credit risk policies and procedures. The VP Credit Risk Review will ensure that credit risk management practices are in compliance with applicable laws and regulations, and that credit risk exposures are managed in a manner that is consistent with the organization’s risk appetite.

Detailed Job Description:

The VP Credit Risk Review will be responsible for leading a team of credit risk professionals in the review and analysis of credit risk policies and procedures. The VP Credit Risk Review will ensure that credit risk management practices are in compliance with applicable laws and regulations, and that credit risk exposures are managed in a manner that is consistent with the organization’s risk appetite. The VP Credit Risk Review will also be responsible for developing and implementing credit risk management strategies, and for providing guidance and support to the organization’s credit risk management team.

What is Vp Credit Risk Review Job Skills Required?

• Strong knowledge of credit risk management principles and practices
• Excellent analytical and problem-solving skills
• Ability to develop and implement effective credit risk management strategies
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple projects and prioritize tasks
• Ability to work in a fast-paced environment

What is Vp Credit Risk Review Job Qualifications?

• Bachelor’s degree in finance, economics, or a related field
• At least 5 years of experience in credit risk management
• Professional certification in credit risk management (e.g. FRM, CFA, etc.) is preferred
• Knowledge of banking regulations and laws

What is Vp Credit Risk Review Job Knowledge?

• Knowledge of credit risk management principles and practices
• Knowledge of banking regulations and laws
• Knowledge of financial analysis and modeling
• Knowledge of financial markets and instruments

What is Vp Credit Risk Review Job Experience?

• At least 5 years of experience in credit risk management
• Experience in developing and implementing credit risk management strategies
• Experience in leading and managing a team of credit risk professionals

What is Vp Credit Risk Review Job Responsibilities?

• Develop and implement credit risk management strategies
• Monitor and review credit risk policies and procedures
• Ensure compliance with applicable laws and regulations
• Provide guidance and support to the organization’s credit risk management team
• Analyze and evaluate credit risk exposures
• Monitor and report on credit risk performance
• Identify and address potential credit risk issues