- M&T Bank (Buffalo, NY)
- **Overview:** This position operates in the 2nd LOD as part of Credit Risk Management department. This position and will assist in providing independent ... oversight of the 1st LOD Quality Control /Management activities, through independent testing, monitoring,...Must collaborate with business partners (within and external to Credit Risk ) on credit processes,… more
- Scotiabank (New York, NY)
- …and controls related to credit risk portfolio reporting and data quality control , as well as designing and constructing reporting solutions + Provide ... reporting presentation and information packages + Serve as the responsible data quality officer for US Credit Risk data, leading an expansion of the existing… more
- JPMorgan Chase (Plano, TX)
- …the bank gets adequately compensated for credit risk + Adhere to the quality control standards that have been set for the process and to service level ... an opportunity to grow and develop your skills? As a Credit Monitoring Analyst within our Credit Assessment Team, you will be tasked with evaluating compliance… more
- JPMorgan Chase (Columbus, OH)
- …the bank gets adequately compensated for credit risk + Adhere to the quality control standards that have been set for the process and to service level ... include Business Banking, Commercial Bank, Global Wealth Management, and Investment Bank. Credit Monitoring sits within the WLS and provides Credit Compliance… more
- Bank OZK (Little Rock, AR)
- …quality of internal routines and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs independent ... practices. + Reviews loans to assess credit quality and the accuracy of the assigned risk... Risk Review Department's professional practice and quality control standards. + Regularly exercises discretion… more
- JPMorgan Chase (Tempe, AZ)
- …protocols and adhering to regulatory requirements. Works directly with Credit , Risk , and Quality Control to adhere to Anti-Money Laundering/Know ... Your Customer regulations **Required qualifications, capabilities and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent… more
- JPMorgan Chase (Plano, TX)
- …protocols and adhering to regulatory requirements. Works directly with Credit , Risk , and Quality Control to adhere to Anti-Money Laundering/Know ... Your Customer regulations **Required qualifications, capabilities, and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent… more
- JPMorgan Chase (Palo Alto, CA)
- …protocols and adhering to regulatory requirements; works directly with Credit , Risk , and Quality Control to adhere to Anti-Money Laundering/Know ... Your Customer regulations **Required qualifications, skills and capabilities** + 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services with a strong technical acumen + Track… more
- BMO Financial Group (Milwaukee, WI)
- …examinations of credits and portfolios to ensure risk rating accuracy and asset quality of the credit portfolio. As a critical component of risk ... on the quality and effectiveness of internal control , risk management, and governance systems and...credit risks to assure timeliness and accuracy of credit risk ratings for the assigned commercial… more
- Santander US (Providence, RI)
- …in the oversight of portfolio monitoring functions such as quality control , default/foreclosure management, credit risk /solvency reporting and other ... and integrity of financial and operational information; and, asset integrity. Credit Risk Review assesses the quality , quantity, direction and overall… more