Credit Risk Specialist
3 weeks ago
We are seeking a Credit Risk Specialist for our direct client with experience in BSA/AML and financial risk management.
Responsibilities :
- Reviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other sources, as applicable. Properly assesses borrower risk profiles and risk grades of each loan/lending relationship reviewed. Capable of analyzing the most complex and interlocking lending relationships.
- Performs proper risk-based sampling techniques for scoping continuous file reviews and periodic reviews; determines the need for expanding scope and adjusting exam procedures, as appropriate.
- Guides less experienced reviewers in determining the accuracy of assigned risk ratings and analyzing borrower risk attributes and risk factors. Reviews work papers of other Credit Risk Review Officers.
- Analyzes loan reporting and tracking systems and prepares appropriate comments within Credit Risk Review reports.
- Properly evaluates changes or weaknesses within Credit Administration processes or policies.
- Maintains a strong working knowledge of a variety of industries and specialty lines of business (e.g., commercial real estate, equipment leasing, mortgage warehouse lending, gaming, technology, life sciences, HOA, franchise lending, sponsor finance, leveraged lending, etc.).
- Demonstrates an excellent knowledge of regulatory requirements and expectations pertaining to credit risk management.
Qualifications :
- Bachelor's degree (concentration in business, economics, finance, accounting, law or a related field preferred); or equivalent related work experience and education is required.
- Minimum of 8 years of direct or comparable banking, financial industry, or banking supervision experience with a focus on BSA/AML is Knowledge of large bank capital planning and positions, financial risk management, and supervision and regulation.
- Possess strong intellectual curiosity, independent thinking, and decision-making abilities.
- Proficient communicator with strong writing and public speaking skills.
- Ability to convey complex, technical topics and supervisory assessments in concise terms to multiple audience types.
- Able to set priorities and adapt to changing circumstances, with commitment to ensuring that high priority goals are met.
-
Credit Risk Specialist
3 weeks ago
San Francisco, United States Primary Talent Partners, Inc. Full timePrimary Talent Partners is searching for a FINANCIAL ANALYST to join our client's team in SAN FRANCISCO, CA. This role will be a 12 -month, full-time, W2 contract role with a high potential for extension and/or conversion. YOU MUST BE AUTHORIZED TO WORK IN THE US. *** THIS IS FOR A W-2 CONTRACT. WE ARE UNABLE TO SUPPORT C2C OR PROVIDE SPONSORSHIP. Job...
-
Credit Risk Specialist
3 weeks ago
San Francisco, United States Sigmaways Full timeWe are seeking a Credit Risk Specialist for our direct client with experience in BSA/AML and financial risk management. Qualifications, skills, and all relevant experience needed for this role can be found in the full description below. Responsibilities : Reviews all pertinent credit and financial information, including business and personal financial...
-
Credit Risk Specialist
1 week ago
San Francisco, United States Sigmaways Full timeWe are seeking a Credit Risk Specialist for our direct client with experience in BSA/AML and financial risk management. Responsibilities : Reviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other sources, as applicable. Properly assesses borrower risk profiles...
-
Credit Risk Specialists
4 weeks ago
San Francisco, United States Compunnel Inc. Full timeReviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other sources, as applicable. Properly assesses borrower risk profiles and risk grades of each loan/lending relationship reviewed. Capable of analyzing the most complex and interlocking lending...
-
Credit Risk Specialists
2 weeks ago
San Francisco, United States Compunnel Inc. Full timeReviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other sources, as applicable. Properly assesses borrower risk profiles and risk grades of each loan/lending relationship reviewed. Capable of analyzing the most complex and interlocking lending...
-
Credit Risk Specialists
3 weeks ago
San Francisco, United States Compunnel Full timeReviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other sources, as applicable. Properly assesses borrower risk profiles and risk grades of each loan/lending relationship reviewed. Capable of analyzing the most complex and interlocking lending relationships....
-
Credit Risk Specialists
4 weeks ago
San Francisco, United States Compunnel Full timeReviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other sources, as applicable. Properly assesses borrower risk profiles and risk grades of each loan/lending relationship reviewed. Capable of analyzing the most complex and interlocking lending relationships....
-
Credit Risk Specialists
4 weeks ago
San Francisco, United States Compunnel Inc. Full timeReviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other sources, as applicable. Properly assesses borrower risk profiles and risk grades of each loan/lending relationship reviewed. Capable of analyzing the most complex and interlocking lending...
-
Financial Analyst
3 weeks ago
San Francisco, United States JobRialto Full timeQualifications: Credit Risk Specialist US Citizenship Required Level 2 Peraton Screening will be run along with normal SAFR process Experience with Credit Risk, review and assessment Responsibilities: Reviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other...
-
Financial Analyst
2 weeks ago
San Francisco, United States JobRialto Full timeQualifications: Credit Risk Specialist US Citizenship Required Level 2 Peraton Screening will be run along with normal SAFR process Experience with Credit Risk, review and assessment Responsibilities: Reviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other...
-
Financial Analyst
1 week ago
San Francisco, United States JobRialto Full timeQualifications: Credit Risk Specialist US Citizenship Required Level 2 Peraton Screening will be run along with normal SAFR process Experience with Credit Risk, review and assessment Responsibilities: Reviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other...
-
Credit Risk Manager
2 weeks ago
San Francisco, United States Figure Lending LLC Full timeAbout Figure Figure is revolutionizing financial services with its disruptive, scaled, and rapidly expanding technology platform. By capitalizing on the loan origination activities on its platform and extensive network of partners, Figure is poised to deliver and scale new products that enhance efficiency and transparency in the industry. Through the...
-
Credit Risk Manager
18 hours ago
San Francisco, United States Figure Lending LLC Full timeAbout Figure Figure is revolutionizing financial services with its disruptive, scaled, and rapidly expanding technology platform. By capitalizing on the loan origination activities on its platform and extensive network of partners, Figure is poised to deliver and scale new products that enhance efficiency and transparency in the industry. Through the...
-
Manager, Credit
3 weeks ago
San Francisco, United States Clearway Energy, Inc. Full timeWhat The Role Is The Manager of Credit and Energy Risk will reside within the middle-office function and play a key role in the risk management of energy marketing and trading activities across Clearway’s portfolio of renewable and conventional generation assets. This position is responsible for counterparty credit risk management and compliance with risk...
-
Head of Credit Risk Compliance
2 weeks ago
San Francisco, CA, United States BridgeBio Pharma, Inc. Full timeAbout BridgeBio BridgeBio is a biopharmaceutical company founded to discover, create, test, and deliver transformative medicines to treat patients who suffer from genetic diseases and cancers with clear genetic drivers. We bridge the gap between remarkable advancements in genetic science in academic institutions and the delivery of meaningful medicines to...
-
Credit Risk Analyst
2 weeks ago
San Antonio, United States Insight Global Full timeInsight Global is seeking a skilled and detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will play a critical role in assessing and managing credit risk for our organization. Your responsibilities will include analyzing financial data, evaluating creditworthiness, and making informed recommendations to minimize risk...
-
Credit Risk Analyst
2 weeks ago
San Antonio, United States Insight Global Full timeInsight Global is seeking a skilled and detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will play a critical role in assessing and managing credit risk for our organization. Your responsibilities will include analyzing financial data, evaluating creditworthiness, and making informed recommendations to minimize risk...
-
Credit Risk Analyst
10 hours ago
San Antonio, United States Insight Global Full timeInsight Global is seeking a skilled and detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will play a critical role in assessing and managing credit risk for our organization. Your responsibilities will include analyzing financial data, evaluating creditworthiness, and making informed recommendations to minimize risk...
-
San Francisco, United States JPMorgan Chase Full timeJob Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...
-
Risk Management- Leveraged Finance Credit Risk
2 weeks ago
San Francisco, United States JPMorgan Chase Full timeJob Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...
