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Capital One
- McLean, VA / Houston, TX / New York, NY / 2 more...
Participation in loan origination, structuring, underwriting and risk evaluation of credit facilities Research and analysis of industry and market data to complete financial projections Compiling and synthesizing loan, market and company information to build pitch books and client presentations Analyzing financial statements, portfolio and the company to support business development and credit dec
Posted Today
Continuously monitor the existing portfolio thru individual transaction assessments, and general portfolio monitoring programs, such as construction/land/hotel loans; additional monitoring loans; retail credit reviews; etc.). Participate in Relationship Planning activities and contribute to the assessment of existing and proposed exposures. Participate in periodic reviews of the commercial lending
Posted Today
Do you have the analytic skills and insights to find what our clients are looking for in a pile of health plan administrative claim data? Do you have current experience designing and leading research based on at least one of the following databases Truven MarketScan commercial, CMS Medicare 5% and 100% samples or health plan administrative claims data? Do you thrive in a fast paced environment? Mi
Posted 1 day ago
Q.B.E North America
- New York, NY / Marblehead, MA / Bridgeport, CT
Conduct loss control surveys on new and renewal business and provide loss control services to complex, large sized accounts, evaluating adequacy of hazard controls present and suggesting improvements where needed, and solicit new business form agents to support achievement of regional and business objectives Provide risk analysis and consultative services for complex, large accounts within assigne
Posted Today
Capital One
- McLean, VA / Boston, MA / New York, NY
The position will help manage multi billion dollar institutional real estate credit portfolio to support asset management's effort in regards to credit analysis, loan monitoring, and providing excellent analytical support for decision making for approval authorities . Perform financial statement and operating statement analysis including the review, update, and analysis of cash flows and property
Posted Today
Guided by team leadership, execute targeted, complex transaction testing for line of business compliance requirements in alignment with team and ICTT methodology and procedures Suggest changes to testing or perform high risk testing as needed Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes Obtain and analyze test data from multiple sources,
Posted Today
Capital One
- New Orleans, LA / Melville, NY
Manage and develop compliance testing teams Manage staffing assignments and recruiting to ensure successful completion of calendar commitments Review effectiveness of testing process and tools; drive improvements to ensure high quality testing activities, results, and compliance with the ICTT methodology Manage the quarterly and yearly ICTT calendar review to ensure adequate staffing and regulator
Posted Today
Proactive and results oriented Sound project management skills with experience in supporting program management and reporting Basic Qualifications Bachelor's degree or Military experience At least 5 years of experience in a regulatory environment, enterprise or credit risk management in a financial institution Preferred Qualifications MBA, J.D, or master's degree in related field is strongly prefe
Posted Today
Sound project management skills with experience in developing program governance and documentation Basic Qualifications Bachelor's degree or Military experience At least 10 years of experience in a regulatory environment, enterprise or credit risk management in a financial institution Preferred Qualifications MBA, J.D, or master's degree in related field is strongly preferred 15+ years of experien
Posted Today
Capital One
- McLean, VA / Melville, NY / New York, NY
As a Compliance Manager at Capital One you'll be challenged by working with business partners to conduct enterprise wide money laundering and sanctions risk assessments. Assessments are conducted in accordance with a standardized framework and methodology, the purpose of which is to understand the level of inherent AML compliance and sanctions risk exposure associated with Capital One's business s
Posted Today
Capital One
- Richmond, VA / Melville, NY
Support senior advisors in effective challenge and preparation for various forum interactions Work with senior advisors to support lines of business in the application of sanctions compliance requirements, such as new products, process development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or regulation Work with senior adviso
Posted Today
commensurate with experience; long term opportunity to increase exposure Willing to travel up to 50% of the time Basic Qualifications Bachelor's Degree or Military Experience At least 7 years' of experience in equity research or at least 7 years' of experience in investment banking or at least 7 years' of experience in private equity or at least 7 years' of experience in venture capital Preferred
Posted Today
Leads or directly involved in underwriting and documenting large structured loan transactions. Performs underwriting diligence, including industry research, company research, identifying performance drivers, projecting future performance & anticipated ability to repay debt, as well as assessing how stress cases impact the credit. Prepares risk assessments and presents senior management with clear
Posted Today
Proactively identify risk and reward characteristics of a Commercial Lending portfolio exceeding $90 Billion in exposure Maintain a forward looking view of risk and opportunities incorporating internal and external single name credit risk estimates, internal and external market pricing data, industry research, macro data, etc. Develop and implement industry/company risk analyses to monitor portfol
Posted Today
Responsible for developing and managing a diverse team engaged in the underwriting, structuring, pricing and closing of loan transactions. Partner with Business Leadership to drive the business model, establish goals and evaluate market opportunities so as to contribute to the unit's profitability and to allocate resources appropriately. Partner with Credit Risk Management to foster an environment
Posted Today
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