National Association of Federal Credit Union Certified Compliance Officer (NCCO), Credit Union National Association Credit Union Compliance Expert (CUCE), or Certified Regulatory Compliance Manager (CRCM) designation required or must be obtained within 12 months of employment. The Compliance Analyst...
Minimum 5 years banking experience including 3 years’ experience in credit risk, portfolio management, loan review, credit analysis, credit/loan administration, lending, and/or accounting. Maintain the Credit data warehouse used by the department to prepare the required reports, track loan portfolio...
The DFC Credit Analyst I reports to a DFC Credit Supervisor. The DFC Credit Analyst I will be responsible for ensuring efficient and timely processing of customer loan applications submitted to the company. Conduct risk assessment based on customer borrowing history, credit rating, industry experien...
Minimum 5 years banking experience including 3 years’ experience in credit risk, portfolio management, loan review, credit analysis, credit/loan administration, lending, and/or accounting. Maintain the Credit data warehouse used by the department to prepare the required reports, track loan portfolio...
Responsible for the development, implementation, and execution of operational, functional, and compliance risk assessments.Ensure risk assessment frameworks identify all risk threats, potential impact to safety and soundness as well as regulations, and mitigating controls.Provide recommendations to ...
Credit Analyst/Underwriter performs financial based analysis and underwriting of credits which is used by the bank to assess risk and monitor existing credits to entities or individuals. The Sr Credit Analyst/Underwriter engages with Analyst I or II, as appropriate, to assist in the analysis of the ...
Supports the core business and operation activities of the Credit and Risk Management department, including account management activities associated with extensions of daylight and overnight credit, reserves administration, evaluation of collateral, and monitoring counter-party risk, typically for c...
As a Credit Analyst, you will underwrite and review submitted applications from new and used automotive dealers. Interact daily with automotive dealerships and gather information needed to make appropriate credit decisions with the ability to explain the rationale behind credit decisions made to dea...
Responsible for working with the Senior Credit Officer primarily on credit analysis and underwriting of the following loans: Multifamily, Commercial Real Estate and Commercial/Business loans. Responsible for the underwriting and credit analysis of commercial real estate, multifamily and business loa...
Minimum 5 years banking experience including 3 years’ experience in credit risk, portfolio management, loan review, credit analysis, credit/loan administration, lending, and/or accounting. Maintain the Credit data warehouse used by the department to prepare the required reports, track loan portfolio...
ESSENTIAL DUTIES AND RESPONSIBILITIES ● Spread financial statements in order to pre-screen the viability of the credit proposal ● Examines accounting methods and scrutinizes financial statement and accompanying information ● Prepare credit presentations which include the following:...
This role is mainly responsible for safeguarding the company’s assets,(Accounts Receivables), ensuring all invoices outstanding are collected within established parameters to maintain on going cash flow, and the prevention of incrementing credit exposures, bad debt expenses and any sales flow interr...
COMMERCIAL CREDIT ANALYST - CORPORATE BANKING DEPARTMENT. Responsible for the underwriting and credit analysis of Corporate, Commercial Real Estate, Middle Market and ABL loans, to determine feasibility and credit risk of granting loans. Ensure that the loan package complies with credit, underwritin...
The Credit Risk Data Analyst is responsible for developing and executing a consistent and coherent set of data and analyses for effective credit risk measurement, management and reporting across the bank. The Credit Risk Data Analyst is responsible for being strong analytical leader in organizing an...
Commercial Credit Officer (Senior Credit Analyst). Approves or recommends approval of customer applications for lines of credit, commercial and industrial loans, real estate loans (multifamily, commercial, and construction), by performing the following duties. Analyze and assess applicant financial ...
The responsibilities of the credit analyst include analyzing credit data and financial information of persons or companies that are applying for credit or loans to determine the risk that the bank may encounter. Credit analysts will prepare reports based upon their findings to help make decisions on...
Convergint is looking for a full-time, enthusiastic, results driven and forward-thinking Credit and Collection Analyst. As a Credit and Collection Analyst, you are a part of a dynamic team that allows you to grow as Convergint grows. You want to grow with us and deliver results as an exceptional Cre...
The IT Finance Specialist position is ideal for a recent college graduate with 3 years of experience in a related finance role, who is eager to apply their knowledge and drive in a dynamic technology division. Bachelor's degree in Finance or related field, suited for a recent college graduate with 3...
Looking for 2-4 years of experience with logistics/supply chain background ....
They are seeking a Compliance Analyst/Officer to join their team and report to the CCO. Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, prefera...
Work closely with FP&A and business teams to create proposals concerning pricing, discounts, and promotional funding.Maintain and update the trade terms database, ensuring alignment across all systems and documentation.Partner with supply chain teams to optimize the value of products, addressing ris...
Conduct risk reviews for GCP VPC firewall policy requests. Cloud security experience, familiarity with Google Cloud Platform (GCP), a solid understanding of risk assessment, regulatory standards and GCP vulnerabilities. ...
We are seeking a committed Risk Analyst to strengthen our team. You will lead risk management processes, including identification, assessment, evaluation, and mitigation of risks. This foundational role is key to ensuring the security and integrity of our products, aligning them with the topmost sta...
As part of Sunshine Health Plan's Payment Integrity Compliance team, the Compliance Analyst will assist in maintaining Centene Corporations Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and m...
Perform various analysis and interpretation to link business needs and objectives for assigned function. Support business initiatives through data analysis, identification of implementation barriers and user acceptance testing of new systems. Perform detailed analysis on assigned projects, recommend...