Credit Resolution Group Quality Analyst

2 weeks ago


Raleigh North Carolina, United States First Citizens Bank Full time
Overview:
This position provides quality auditing services through analysis to the Credit Resolution function of the Bank. Evaluates work processes to ensure compliance with applicable procedures and regulations. Collaborates on the development of process enhancements in response to identified risks or auditing efforts. Provides best practices research, reports, and quality audit scoring to support the continuous improvement of function abilities.

Responsibilities:
Analysis - Conducts audits of credit resolution activities by analyzing daily work. Analyzes for compliance to process flows, applicable regulations, and department policies. Designs audit procedures, techniques, and sample approach or sizes that support accurate assessments. Effectively communicates findings to the appropriate parties.

Reporting - Produces reports based the independent assessment of procedures, workflows, and internal controls. Conveys audit findings, deficiencies, and areas of improvement. Defines and documents scorecards for each functional area to supply objective ways of measuring metrics.

Identifying Risk - Identifies risk through the analysis of the internal control system. Collaborates with management on process enhancements to mitigate identified risks. Defines and implements standards for testing parameters focused on high-risk tasks.

Business Support - Supports all quality audit and related initiatives by contributing to department projects. Builds and maintains strong relationships with management, associates, and wider business units to assist in the achievement of wider organizational goals.

Qualifications:
Bachelor's Degree and 4 years of experience in Financial Industry, Audit, or Quality Control and Audit OR High School Diploma or GED and 8 years of experience in Financial Industry, Audit, or Quality Control and AuditPreferred Area of Experience: Collections, Default, Loss Mitigation, Foreclosure, Bankruptcy, Supervisory, Quality, or AuditSkill(s): Knowledge of applicable regulations (i.e. FDCPA, TILA, RESPA, Uniform Retail Credit Classification and Account Management Policy, ECOA, FCRA etc.), Knowledge of CACS, SAGENT, ALS, FDR



  • Raleigh, United States First Citizens Bank Full time

    Overview: This position provides quality auditing services through analysis to the Credit Resolution function of the Bank. Evaluates work processes to ensure compliance with applicable procedures and regulations. Collaborates on the development of process enhancements in response to identified risks or auditing efforts. Provides best practices research,...


  • Raleigh, United States First Horizon Full time

    Location: On site in Raleigh, NC Summary The Credit Analyst, Sr position provides high level analytical support in underwriting/analyzing commercial credit facilities and assisting Portfolio Managers and Relationship Managers in managing customer relationships. This position is within the Raleigh Commercial Banking team and a Senior CA will be expected to...

  • Credit Analyst II

    3 days ago


    Raleigh, United States First Bank Full time

    Job DescriptionJob DescriptionSUMMARY: The position of Credit Analyst II is responsible for reviewing financial information taken from the lending officers and making sure that the cash flows and credit package are developed correctly; assists loan officers in determining if additional information is needed; and organizes the information in a specific format...

  • Credit Analyst II

    3 weeks ago


    Raleigh, United States First Bank Full time

    Job DescriptionJob DescriptionSUMMARY: The position of Credit Analyst II is responsible for reviewing financial information taken from the lending officers and making sure that the cash flows and credit package are developed correctly; assists loan officers in determining if additional information is needed; and organizes the information in a specific format...


  • Raleigh, United States TD Bank Group Full time

    We are working to deliver a legendary mobile experience. If your experience is less than optimal, please visit us on a desktop or laptop. **VP, Credit Management Retail Card Services & Credit abuse** 346497BR Risk Management Statewide Wilmington , DE Additional Locations: Jacksonville, FL Mount Laurel, NJ Charlotte, NC Lexington, SC Greenville, SC January...

  • Credit Analyst

    2 days ago


    Raleigh, United States First Horizon Bank Full time

    Summary The Credit Analyst position provides high level analytical support in underwriting/analyzing commercial credit facilities and assisting Portfolio Managers and Relationship Managers in managing customer relationships. This position is within the Raleigh Commercial Banking team and a CA will be expected to provide credit analysis support for...


  • North Tonawanda, United States Spectraforce Technologies Full time

    Job Title: Credit and Collections Analyst Location: Tonawanda, NY 14150 (Monday-Friday; 8:00-4:45) Duration: 3 months Job Description The client is a leading industrial gas company in North and South America and one of the largest worldwide. Praxair produces, sells, and distributes atmospheric, process and specialty gases, and high-performance surface...


  • Raleigh, United States Coastal Credit Union Full time

    As an Account Resolution Specialist I, you'll have the opportunity to use your persuasive personality to make an amiable impression on the members from whom you're attempting to collect early stage past due funds. You'll also have the opportunity to Specialist, Account, Accounting, Banking, Collections


  • North Palm Beach, United States First Horizon Bank Full time

    Summary The Credit Analyst, Sr position provides high level analytical support in underwriting/analyzing commercial credit facilities and assisting Portfolio Managers and Relationship Managers in managing customer relationships. A Senior CA will be expected to provide credit analysis support for assigned lending relationships. The position also...


  • North Palm Beach, United States First Horizon Full time

    Location: On site in Palm Beach, FL Summary The Credit Analyst, Sr position provides high level analytical support in underwriting/analyzing commercial credit facilities and assisting Portfolio Managers and Relationship Managers in managing customer relationships. A Senior CA will be expected to provide credit analysis support for assigned lending...


  • Raleigh, United States CareerBuilder Full time

    Overview This position is responsible for managing a small portfolio of problem loans. Evaluates credit risk, restructures loans, and resolves problems credits while minimizing losses. Works closely with borrowers, local bankers, and attorneys to facilitate resolution. Prepares and presents reporting to Bank management as appropriate. Responsibilities...


  • Raleigh, United States First Citizens Bancshares, Inc. Full time

    This position supervises the resolution of problem retail, mortgage, and business loans for the Credit Resolution function of the Bank. Responsible for a team of associates who mitigate Bank losses through the collection, negotiation, and repayment o Collections, Supervisor, Administrative, Banking, Associate, Business

  • Credit Controller

    1 week ago


    Raleigh, United States Reed Inc Full time

    Senior Credit Controller / Debt Collector Location: Chatham Job Type: Temporary, Ongoing Salary: Competitive, depending on experience + Uncapped bonus (£1500 extra per month) We are currently seeking an experienced Senior Credit Controller / Debt Collector for an ongoing temporary position based in Chatham. This role is ideal for a candidate with a strong...


  • Raleigh, United States Credit Suisse Full time

    Your field of responsibility Credit Suisse Group AG has been acquired by UBS Group AG. Credit Suisse continues its business activities as a subsidiary company of UBS Group AG, including selective hiring for experienced professionals. UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions Global Wealth...


  • North Tonawanda, United States JobRialto Full time

    JOB DESCRIPTION: Client is a leading industrial gas company in North and South America and one of the largest worldwide. Client produces, sells and distributes atmospheric, process and specialty gases, and high-performance surface coatings. SCOPE Reporting to the Associate Director, Credit and Collections this position is responsible for daily administrative...


  • North Tonawanda, United States JobRialto Full time

    JOB DESCRIPTION: Client is a leading industrial gas company in North and South America and one of the largest worldwide. Client produces, sells and distributes atmospheric, process and specialty gases, and high-performance surface coatings. SCOPE Reporting to the Associate Director, Credit and Collections this position is responsible for daily administrative...


  • North Tonawanda, New York, United States Linde Full time

    About Linde:Linde is a leading global industrial gases and engineering company with 2023 sales of $33 billion. We live our mission of making our world more productive every day by providing high-quality solutions, technologies and services which are making our customers more successful and helping to sustain and protect our planet.The company serves a...


  • North Ridgeville, United States Riddell Full time

    MANUFACTURING THE FUTURE OF FOOTBALL Riddell is a premier designer and developer of football helmets, protective sports equipment, smart helmet technologies, apparel, and related accessories. A recognized leader in helmet technology and innovation, Riddell is the leading manufacturer of football helmets and shoulder pads, and a top provider of...

  • Credit Union Teller

    3 weeks ago


    Raleigh, United States Specialized Recruiting Group - Raleigh-Durham, NC Full time

    Specialized Recruiting Group is hiring a Teller for an opening with a credit union in Raleigh, NC. Teller experience is required.This is a full-time position, 40 hours per week, Monday through Friday, with a pay rate of $18.00-$20.00/hour.Responsibilities Include:Basic Teller DutiesCross-selling financial products, services and loansProviding information and...

  • Credit Union Teller

    3 weeks ago


    Raleigh, United States Specialized Recruiting Group - Raleigh-Durham, NC Full time

    Specialized Recruiting Group is hiring a Teller for an opening with a credit union in Raleigh, NC. Teller experience is required.This is a full-time position, 40 hours per week, Monday through Friday, with a pay rate of $18.00-$20.00/hour.Responsibilities Include:Basic Teller DutiesCross-selling financial products, services and loansProviding information and...