Collecting information
Organizing data
Assess enterprise and operational risks at multiple portfolio companies and recommend best practices to mitigate future risk. Manage renewal process for commercial insurance programs across multiple portfolio companies, including Property; General & Excess Liability; Auto & Workers' Compensa
The position supports the Solvency, Market and Liquidity Risk areas in the development, analysis and reporting requested by Head Office and the US Governance, local and foreign regulators. Individual within this role will be responsible the maintenance and application of the Secured Lending Model in
The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union's adherence to operational, regulatory, and compliance requirements through coordinated risk assessments, compliance monitoring, and support of enterprise-wide risk and compliance initiatives. This role ev
Thorofare Capital seeks to hire a Director of Asset Management for its commercial real estate credit investment platform at the firm's Miami, FL office. Monitor and track property specific loan covenants such as impound draws and disbursements, mandatory pay downs, collateral requirements, credit an
DarrowEverett LLP is looking for a Commercial Lending & Finance Attorney with excellent communication and administrative skills, who is highly organized and detail-oriented, is able to multitask without sacrificing efficiency, be responsible, and be able to represent the firm, always, in ways th
The successful candidate will be responsible for but not limited to providing legal advice, drafting legal documents, managing investigations and litigation, ensuring compliance with federal and state laws, and representing the organization in various legal matters. Draft and revise organizational p
The ideal candidate should hold a Bachelor's degree in finance or a related field, and possess strong analytical, leadership, and communication skills. A private equity firm based in Miami is seeking a Principal to oversee finance-related activities, manage compliance with SEC requirements, and supp
Gathers financial and general business information pertaining to customer and prospect loan requests, performs financial analyses needed to make credit decisions; Contributes and provides input to group loan decision process based on evaluation of credit risk and other key factors; Supports commerci
A leading wealth management firm in Miami is seeking a Risk and Controls Manager to oversee the design and implementation of financial controls. Candidates should have significant experience in financial services and proficiency in data analysis tools. The role involves ensuring compliance with SOX/
The Credit Portfolio Manager II (CPM) performs the financial analysis needed to make credit decisions on new and existing business, supports the commercial banking team and recommends credit solutions that add value to the Customer. The Credit Portfolio Manager II manages a designated portfolio of c
Summary: The Credit Card Risk and Analytics Manager will lead, plan, and direct the credit risk modeling and analytics function including, credit risk strategy development, implementation and maintenance of the scorecards for the Credit Card Line of Business. Lead development and ongoing management
Southeast Toyota Finance (SETF) Commercial Operations is seeking a Commercial Credit Compliance & Systems Analyst to support both credit risk management and operational compliance. The ideal candidate will have a background in commercial lending, familiarity with automotive or dealer financial state
Our focused model and bold ambition have put us at the center of the events that continue to reshape and redefine our industry, working side by side with a range of clients from our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management an
Prepare and present detailed credit memos on existing and prospective customers, including independent judgment and individualized assessment of financial statement analysis, risk code management, and loan structuring. The Senior Commercial Credit Analyst is responsible for providing all aspects of
Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and pricing philosophy. As a Treasury Management Officer in Commercial Banking, you will generate new treasury management business and maintain relationships with clients. You will lev
Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and pricing philosophy. Commercial Banking provides credit and financing, treasury and payment services, international banking and real estate services to clientsincluding corporations
This role ensures accurate tracking of project costs, proper capitalization of software development expenses, and compliance with accounting standards. Prepare monthly management reports and variance analysis to budget and prior year. Perform Software in Development (SID) reviews to ensure proper ca
Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. The Financial Crimes Risk Officer AVP is