Compliance Analyst Jobs In Credit

Bank of America. NEW YORK

Credit Risk Strategy and Control (CCRSC) This group is responsible with supporting counterparty credit risk management by providing operational controls and oversight of credit risk data quality, analytics lifecycle and documentation, and remediation of issues affecting the business decision-making process within Credit Risk Management (CRM). Sub-Ledger Reconciliation Team The team.

Date posted: 02/09/2012.

Bank of China. Hong Kong

Prepare credit application and internal rating mainly covering corporate bond issuers in capital markets Monitor credit risk of the investment portfolio and provide credit opinion to the investment team Monitor credit limit allocation, prepare credit control reporting and assure compliance with regulatory requirement Senior Credit Analyst is responsible for organize...

Date posted: 02/08/2012.

Far east Bank. Los Angeles

This position is responsible for reviewing credit write-ups and other tasks as assigned by the Credit Review Department Manager to ensure compliance with regulatory as well as bank policies and procedures... Reviews LAR/LARM and other credit memos to ensure: compliance with bank policies and procedures completeness and accuracy proper loan...

Date posted: 01/23/2012.

Bank of America. Plano

• The Analyst will be responsible for conducting broad based quality assessments of attorney firm output/work to detect opportunities for improvement, to ensure maximum quality and to minimize risk... • This highly visible role is responsible for effectively and efficiently monitoring foreclosure attorney firm performance and output. • In a.

Date posted: 02/09/2012.

Barclays Bank. Northamptonshire

Data Analyst Northampton or London £Competitive Excellent Benefits As the Data Analyst your responsibility will be to complete analysis of one or more credit risk disciplines which focus on the different functions within the customer life cycle... Specifically in PI&A this is to deliver reporting of daily, weekly, monthly, quarterly.

Date posted: 02/08/2012.

Far east Bank. City of Industry

This position is responsible for the quality of loan portfolio assigned and the effectiveness of the portfolio management. Provides day to day credit support, coordination, and management for assigned loan portfolios. Ensures customers are being serviced effectively, their inquiries responded to and operational situations resolved promptly and efficiently. Reviews the.

Date posted: 01/19/2012.

Bank of America. Wilmington

Facilitates supplier strategies through analyzing industry/ market trends and business needs. Proactively identifies emerging opportunities and translates into strategies and action plans. Knowledgeable of business unit, industry and market trends, risks and opportunities. Partners with CIS, Legal, Audit, LOB Partners to negotiate strategies and manage the supplier relationship. Writes standard.

Date posted: 02/09/2012.