Credit Policy Specialist (Banking)
ITTConnect
Credit Policy Specialist
ITTConnect is seeking a Credit Policy Specialist for a direct-hire full time position with a client that is a large financial institution. Job location: Miami, FL - Position is hybrid. The successful candidate will ensure that credit policies are strategically aligned with business objectives, remain compliant with regulatory requirements, and are responsive to evolving market dynamics. This role requires expertise in credit risk and policy across diverse market environments, as well as a proven ability to lead complex projects from inception to completion.
Requirements:
- 5 - 10 years of experience in banking / credit / financial services
- 2+ years in policy development / risk management / governance / compliance within a bank or credit union established in the US
- Strong project management skills to support the development, refinement, and management of credit policies and standard procedures
- Experience in drafting, editing, and finalizing complex legal and regulatory policies that are both legally sound and highly accessible (readable) for a general employee audience
- Knowledge of business and regulatory environment
- Excellent English verbal & written communication skills
- Demonstrated understanding of banking processes, regulatory requirements, and client needs in the lending space
- Bachelor's degree in Finance, Economics, Business, or a related field, or equivalent professional experience
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- ...High school diploma or equivalent BA or BS preferred Mortgage or banking experience (preferred) Experience in articulating product or... ...annually, alongside generous holiday, sick leave, and personal day policies. Additionally, we offer a new hire referral bonus, significant...PolicyLive inWork at officeLocal areaFlexible hoursAfternoon shift
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$117.44k - $176.16k
...and converting prospects into Citi Private Bank clients. Client/prospect meetings -... ...laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding... ...of investments is required; banking and credit products desirable ~ Ability to manage...PolicyFull time$90.08k - $135.12k
...and converting prospects into Citi Private Bank clients. Assist the Banker in... ...laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding... ...~ Knowledge of Investments, Banking and Credit products is required ~ Ability to manage...PolicyFull time- ...Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized... ...good punctuality and attendance to work. # Adhere to all Bank policies, procedures, and guidelines. Knowledge, Skills & Abilities...PolicyWork at officeLocal areaDay shift
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- ...VP, Private Banking Relationship Manager Park Avenue Group, a subsidiary of Angott Search... ...-worth clients with customized banking, credit, and wealth solutions. This individual... ...experience Ensure compliance with bank policies and regulatory requirements Qualifications...Policy
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...a comprehensive understanding of retail banking products and services Identify opportunities... ...to banking regulations and internal policies Requirements For Success ~1+ years... ...be able to pass a criminal background & credit check This is a full-time, non-remote...PolicyFull timeLocal areaRemote work- ...This is a banking position This role is responsible for coordinating and managing the loan closing process, ensuring all credit approval conditions, due diligence requirements, and documentation... ..., and in accordance with bank policies and regulatory standards. Job...PolicyBank staff
- ...Corporate Banking Relationship Manager Location: South Florida A Corporate Banking... ...Establishes, and negotiates terms under which credit will be extended, including the costs,... ...US PATRIOT Act, etc.). Adheres to Bank policies and procedures and completes required...PolicyInterim roleLocal area
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- ...analysis, negotiation and documentation of credit and non-credit products and services.*... ...client experience. Focuses on bringing entire bank to the client by presenting the full... ...credit fundamentals and internal credit policies.PNC’s total rewards package includes things...Policy
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