- 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.
-
Credit Risk Specialist
4 days ago
Sigmaways Inc San Francisco, United StatesWe 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 ana ...
-
Credit Risk Specialist
3 weeks ago
Sigmaways San Francisco, United StatesWe 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 per ...
-
Sr. IT Risk Specialist
3 days ago
Federal Reserve Bank (NY) West Valley City, United StatesCompany · Federal Reserve Bank of San FranciscoWe are the San Francisco Fed, public servants with a congressionally mandated mission to advance the nations monetary, financial, and payment systems to build a stronger economy for all Americans. We are a community-engaged bank, an ...
-
Credit Risk Specialists
2 weeks ago
Compunnel San Francisco, United StatesReviews 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. C ...
-
Credit Risk Specialist
2 weeks ago
Primary Talent Partners, Inc. San Francisco, United StatesPrimary 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 ...
-
Credit Risk Specialist
2 weeks ago
Primary Talent Partners San Francisco, United StatesPrimary 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. *** · THI ...
-
Sr. IT Risk Specialist
1 week ago
Federal Reserve Bank of Cleveland San Francisco, United StatesCompany · Federal Reserve Bank of San Francisco · We are the Federal Reserve Bank of San Francisco-public servants with a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all Americans. We are a community-engaged bank, and ...
-
Lead Quantitative Risk Specialist
1 week ago
Federal Reserve System San Francisco, United StatesWe are the Federal Reserve Bank of San Francisco—public servants with a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all Americans. We are a community-engaged bank, and are committed to understanding and serving the vibr ...
-
Sr./Quantitative Risk Specialist
3 weeks ago
Federal Reserve System San Francisco, United States**Company** · Federal Reserve Bank of San Francisco · We are the Federal Reserve Bank of San Francisco-public servants with a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all Americans. We are a community-engaged bank, ...
-
Amazon San Francisco, United StatesWe are looking for an enthusiastic, detail-oriented, and customer obsessed Risk Specialist to join the Ads Trust Policy team to build out our brand-new rapid response team. In this role, you will be an owner, responsible for independently addressing Policy, Operations, Advertisin ...
-
Field Risk Specialist
1 week ago
Datascan Technologies, LLC Palo Alto, United StatesOffering $10K Sign On Bonus Position: Field Risk Specialist - This is a Field Based Position so you will not be assigned to a local office. Candidates must be located in the immediate area of one of the following cities: Palo Alto, Fremont, Milpitas, Mountain View, CA. · About ...
-
Field Risk Specialist
1 week ago
Datascan Technologies, LLC Palo Alto, United StatesJob Description · Offering $10K Sign On Bonus Position: Field Risk Specialist - This is a Field Based Position so you will not be assigned to a local office. Candidates must be located in the immediate area of one of the following cities: Palo Alto, Fremont, Milpitas, Mountain V ...
-
Senior Risk Analyst Specialist
3 weeks ago
Ampcus Incorporated Pleasanton, United StatesRole : Senior Risk Analyst Specialist · Location : Pleasanton CA · Hire type : contract to hire · Responsibilities: · Act as subject matter expert on compliance and regulatory frameworks. · Advise key stakeholders and management on best practice control design and implementation. ...
-
Skyline Ventures Pleasanton, United StatesGenoverband e.V. · Are you looking for a new challenge? Do you want to be challenged and supported in your work environment? And are you looking for a job with a deeper sense of community? Then join us in your next career step as soon as possible. · In our specialist teams, more ...
-
Petroplan San Francisco, United States PermanentPetroplan is recruiting for a Scheduling Specialist, Atlantic Marketing & Trading, to join a global energy company focusing on oil, gas, and new energies. The role reports to the General Manager of the Atlantic region and is based in Houston, Texas. · Position Overview: · This ...
-
Sr. Manager
1 week ago
Federal Reserve System San Francisco, United States Full timeCompany · Federal Reserve Bank of San FranciscoWe are the Federal Reserve Bank of San Francisco—public servants with a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all Americans. We are a community-engaged bank, and ar ...
-
Private Wealth Investment Management Specialist
2 weeks ago
Bank of America San Francisco, United States Full timeDescription · : The Private WealthInvestment Management Specialists are responsible for supporting the Financial Advisor(s) and/or Advisor Team(s) overall investment management philosophy through executing on portfolio analysis and sharing expertise in a wide range of investment ...
-
Federal Reserve System San Francisco, United States Full timeCompany · Federal Reserve Bank of San FranciscoWe are the Federal Reserve Bank of San Francisco—public servants with a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all Americans. We are a community-engaged bank, and ar ...
-
Contract Manager
1 week ago
The Boldt Company San Francisco, United States Full time/RegularRisk Management · San Francisco, CA · • ID: · • Full-Time/Regular · Who we are: · Build your career with Boldt. As a member of the Boldt team, you'll collaborate with some of the most knowledgeable professionals in the construction industry. You'll have the chance to learn ne ...
-
Early Careers
1 week ago
SLB San Francisco, United States PermanentJoin the frontier of energy innovation. In a range of career paths, you'll gain real experience on-site while using your expertise to deliver leading tech solutions. · As a Field Engineer, you will be involved in every part of our business. From acquiring essential data to plann ...