Senior Loan Review Specialist - Credit Risk
UMB Bank
UMB Bank is seeking a Loan Review Officer (LRO) Sr. in Washington, DC. This role involves executing the internal loan review program and assessing credit risk for UMB and its subsidiaries. The ideal candidate will have substantial experience in commercial banking, particularly in credit analysis and risk management. The position requires strong analytical skills, excellent communication abilities, and familiarity with credit processes. UMB offers competitive compensation and benefits as part of its diversity commitment. #J-18808-Ljbffr UMB Bank
$100.71k - $157.63k
...Summary As a member of the Corporate Risk Department of UMB Financial Corporation, the Loan Review Officer (LRO) Sr. is responsible... ...quantity, direction and overall credit risk in the organization. The... ..., and presenting findings to senior and executive management. Assist...SeniorRiskLocal areaFlexible hours$100.71k - $157.63k
The Credit Administration team is responsible for company... ..., with a focus on loan portfolio management and... ..., the Appraisal Review team supports Commercial... ...Consumer Lending. As a Senior Commercial Review Appraiser... ...policy in order to mitigate risk. How you will spend...SeniorRiskLocal areaFlexible hours- ...Risk Manager, Senior Category: Leadership and Management Roles Main location: United States, Virginia... ...& Evaluation: Continuously monitor and review the effectiveness of risk management... ...investigations may include a credit check. CGI will consider for employment...SeniorRiskFull timeLocal area
$138.8k - $215.9k
...As a Senior Manager in our Tax Credits and Incentives Advisory (TCIA) Practice , you will draw on experience... ...Concern rules # Credit recapture risk # General understanding of tax... ...planning services or preparing and reviewing client work papers and income tax returns...SeniorRiskApprenticeshipWork experience placementLocal area- ...at scale, processing nearly one million credit applications every month across small business... ...customers achieve greater efficiency in risk management, and provide expanded access... ...lender workflow and drive design reviews in those areas Look for opportunities to...SeniorRiskRemote work
$65k - $70k
Hastings Center, Inc. is seeking a Direct Loan Specialist in Washington, DC. The role involves processing Federal and private loans for students and collaborating with Financial Aid staff to ensure compliance with Federal regulations. The ideal candidate will have a Bachelor...SeniorFull time- ...technology to help people get credit and save money.We're... ...with the best reviews in the market (4.9 across... ...products from scratch: loans, credit cards and car finance... ..., technically strong Senior Credit Manager to join... ...tradeoffs between conversion, risk, yield, and customer...SeniorRiskWork at officeWork from homeMonday to Friday
$105.1k - $192.6k
...Tax - Indirect Tax - Sales & Use Lookback Review COE - Manager Will you shape the... ...Identify opportunities for tax optimization, credits and refund recovery, exposure reduction;... ...Identify potential overpayment opportunities or risks and communicating these to our clients...RiskSummer holidayFlexible hours$70k - $120k
...Senior Accountant / Senior Bookkeeper (Senior Business Advisor)... ...and reconciling general ledger, credit card, and cash accounts; propose... ...complex projects. Proactive risk and compliance assessments,... ...recommendations to clients. Oversee and review work from entry level staff....SeniorRiskWork experience placementWork at officeFlexible hours$77k - $214k
...Financial Services clients transform risk and compliance related to... ..., payroll and employment tax, credits and incentives, and indirect... ...now and in the future. As a Senior Associate, you'll work as part... ...industry or sector trends. Review your work and that of others...SeniorRiskFull timeH1bLocal area- ...AFISS 2 JOB DESCRIPTION Senior Financial Investigator (... ..., the contractor will review bank statements; deposits... ...including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related... ...to mitigate excessive risks in seizing targeted property...SeniorRiskTemporary workFor contractorsSecond jobLocal area
- ...A leading fintech company is seeking a highly analytical Senior Credit Manager to join the U.S. team. This role involves driving decisions on loan performance and credit strategy, along with owning the testing and analytics ecosystem. Candidates should have strong SQL...SeniorRiskRemote work2 days per week
- ProSidian Consulting, LLC in Washington, D.C. is seeking a Credit Risk Advisor to provide independent engineering advisory services for energy infrastructure projects. This role emphasizes credit risk evaluations, coordinator of stakeholders, and preparation of important...SeniorRisk
$100k - $115k
...information Job Name: Senior Analyst, Central Analytics &... ..., managing data collection, reviewing reporting outputs for content,... ...improve processes, mitigate risk, and increase the effectiveness... ...Global Private Equity, Global Credit and Carlyle AlpInvest - and...SeniorRiskWork at office- ...City First Bank N.A. Senior Relationship Manager... ...economic development. Our credit activities are purely commercial... ...generally include loans for working capital,... ...consistent with the Bank's risk and return parameters.... ...follow up on Annual Reviews of customer relationships...SeniorRiskContract workWork at officeLocal area
- ...needs (first mortgage and home equity loans), analyze loan requests and make credit recommendations based on Credit... ...Department queue calls and reviews residential loan applications, both... ...necessary to achieve success or minimize risk. Performs other duties as...RiskWork at officeLocal area
$75.5k - $149.6k
# R&D Senior Tax Associate, Federal Tax Consulting ServicesCroweBe... ...projects in the areas of federal credits, including research and... ...project work plans, including reviewing data and supporting documentation... ...and senior leadership to manage risk, execute reviews, and deliver...SeniorRiskFull timeLocal areaRemote workWorldwide- ...technology to help people get credit and save money. We're... ...by customers with the best reviews in the market (4.9 across 10... ...finance products from scratch: loans, credit cards and car finance... ...the role We're looking for a Senior Credit Risk Manager to join the US Cards...SeniorRiskFull timeWork at officeRemote workFlexible hours
- A private consulting firm in Washington, D.C. is looking for an experienced predictive risk modeler to assess FHA multifamily housing portfolio risks. The ideal candidate should possess strong econometric and statistical expertise, including SAS coding skills. Responsibilities...SeniorRisk
$160k - $170k
Position Title Senior Associate, Leveraged Finance Location... ...of a company. Review materials including confidential... ...a portfolio of loans that they have helped underwrite... ...factors which pose a risk to the business.... ...Participate in real‑time credit discussions as well as...SeniorRiskWork at officeFlexible hours$140k - $165k
...located in Washington, D.C., is seeking a Senior Manager for Internal Audit with a... ...over 10 years of experience in audit or risk management, with strong leadership skills... ...outstanding benefits including a home buyer’s credit and student loan reimbursement. #J-18808-Ljbffr...SeniorRisk$105k - $120k
...best practices to manage risk and assure compliance with... ...future. Job Summary The Senior Associate is responsible for reviewing new transactions ("... ...helps oversee a portfolio of loans that they have helped underwrite... ..., structure of the credit, etc. which offset the risks...SeniorRiskWork at officeRemote work$70k - $87k
...Description About BankFund: BankFund Credit Union is a full-service... ...Credit Union is seeking a Senior Payments Specialist to support the execution and... ...for EFT products, including review of returns, adjustments, and... ..., operational performance, risk indicators, and product...SeniorRiskFull timeBank staffOverseas$81.7k - $135k
...Indirect Tax - Sales and Use Lookback Review COE - Senior Will you shape the future or will... ...Identifying opportunities for tax optimization, credits, and refund recovery, as well as... ...potential overpayment opportunities or risks and communicating these to our clients...SeniorRiskSummer holidayImmediate startFlexible hours$140k - $165k
Senior Manager - Internal Audit - $140-165K Plus 10-20% Bonus If you... ...Technical Accounting, sound risk management, and a working environment... ...$12,000 one-time home buyer’s credit to be used for down payment... ..., and one-time $9,000 student loan reimbursement payment, with...SeniorRisk- ...compliance regulations across various lines of business. You will perform risk-based control reviews and collaborate with compliance professionals to maintain adherence to laws such as the Fair Credit Reporting Act. Successful candidates will have considerable experience...SeniorRisk
- ...position includes: Experience in origination, loan servicing, mortgage-backed securities, or... ...custodians; AND Experience utilizing risk, portfolio, or collateral management methodologies... ...on a prorated basis. To ensure full credit for your work experience, please indicate...SeniorRiskFull timePart timeWork experience placement
$142k
Senior Audit Manager (Federal Audit) with Federal Credit Reform Act (FCRA) Expertise Government Services Washington, District... .... Direct and perform detailed reviews of workpapers, findings, and reports... ...identifying and resolving risks to quality or timeliness. Serve...SeniorRiskFull timeWork at officeLocal areaFlexible hours$190k - $240k
...Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility... ...on decisions that properly consider risks and trade‑offs. You will proactively... ...and ownership by setting or improving code review and design standards for your team, and...SeniorRiskRemote workFlexible hours- Fortegra is seeking an experienced Credit, Political Risk & Surety Program Manager in Washington, DC. The role involves managing underwriting relationships and ensuring adherence to governance standards in the UK and US markets. The ideal candidate has over 10 years of...SeniorRisk
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