Merchant Credit Risk Analyst - Banking Solutions
Gateway of Georgia
Gateway First Bank seeks a Business Banking Credit Review Analyst in Louisville, KY to evaluate merchant credit card processing applications and assess financial and operational risk. You will make underwriting decisions, monitor portfolios, and collaborate with Sales, Risk, and Compliance teams to ensure compliant onboarding, fraud prevention, and customer service excellence. Ideal candidates have 2–4 years in Merchant Services underwriting and strong knowledge of financial statement analysis, #J-18808-Ljbffr Gateway
- ...the sales and marketing of Truist Mortgage Loan products within bank policies and procedures as well as consistent, effective... ...referral process by introducing mortgage clients to other bank solutions for deepening client opportunities. 6. Assist Mortgage Loan Fulfillment...SuggestedFull timePart timeWork at officeLocal areaShift workDay shift
- ...journey to being the Best Community Bank in America. Our motto is... ...operational support to the Senior Credit Administrator while... ...function. Supports effective credit risk management by administering standardized... ...and attentive to detail. ~ Solution oriented. ~ Strong verbal...SuggestedWork experience placementLocal area
- ...the sales and marketing of Truist Mortgage Loan products within bank policies and procedures as well as consistent, effective... ...referral process by introducing mortgage clients to other bank solutions for deepening client opportunities. Assist Mortgage Loan Fulfillment...Suggested
- ...Program Associate within PNC's Tax Credit Services organization, you will... ...Development Programs is to move analysts and associates from development... ...s lines of business. Tax Credit Solutions falls under PNC’s Corporate & Institutional Banking (C&IB) Division. PNC is one of...SuggestedPermanent employmentFull timeTemporary workPart timeWork experience placementWork at office
$77.9k - $153k
OverviewOld National Bank has been serving clients and... ...portfolio management, treasury solutions, deposit pricing strategies, credit underwriting, and the... ...as Treasury Management, Merchant Services, and other Specialty... ...role. Anticipates risk and develop contingency plans...SuggestedBank staffWork at office$60k
...Mortgage Loan OriginatorOld National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. As a trusted partner, we thrive on helping our clients achieve...Base plus commission$20 per hour
...At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial... ...registration process, which includes a criminal background and credit check. Failure to meet or maintain any of the NMLS registration...Temporary workLocal areaRemote workWork from home3 days per week$7.25 per hour
...Requirements First (Day) Job Description Description "Republic Bank believes in the development and advancement of our associates.... .../DU feedback and portfolio guideline requirements. Clear non-credit prior to close conditions such as title, homeowner's insurance,...Hourly payFull timeWork at officeWork visaFlexible hoursShift workAfternoon shift$115k
...Senior Credit Officer – Up to $115K – Louisville, KY Who We Are The Symicor Group is a boutique... ...around providing the best available banking and accounting talent, with most of our... ...the bank’s loan portfolio, managing credit risk, and developing policies for extending...- ...Business Banking Relationship Manager IMake banking a Fifth Third better... ...by providing smart financial solutions for both personal and business... ...and accountable for risk by openly exchanging ideas and... ...client-facing activities including credit support and other product partners...Work experience placementWork at officeLocal area
- "Republic Bank believes in the development and advancement of our associates. We offer the opportunity to learn all aspects of the company... ...meetings and training as required by management. Learn the credit culture of Republic Bank in order to present appropriate credits...Work at officeWork visaFlexible hoursAfternoon shift
- Republic Bank is seeking a Construction Loan Administration Specialist in Louisville, KY. This full-time role monitors residential and commercial construction projects up to $3MM to make draw disbursements. Applicants must be authorized to work in the U.S. and have 2+...Full timeAfternoon shift
- \"Republic Bank believes in the development and advancement of our associates. We offer the opportunity to learn all aspects of the company... ...diligence and make recommendations on the appropriate risk mitigations needed. Build and maintain relationships with owners...Permanent employmentFor contractorsWork visaFlexible hoursAfternoon shift
- Note: We are filling one Mortgage Loan Processor opening at the credit union. This position could be based at various Beacon locations... ...Qualifications Three to five years of loan or related banking experience High school diploma or HSE equivalency Excellent computer...Work at officeMonday to Friday
$76k - $125.3k
...institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset... ...related issues and providing recommended solutions via research and/or position development.... ..., provide advice and assistance managing risks across tax compliance and/or advisory services...Summer holidayFlexible hours- ...deeper relationships with new and existing members of the credit union. This position will offer solutions to member needs by offering a variety of account and... ...Managing Service Excellence program. 6. Adhere to Bank Secrecy Act and security procedures of the credit union...Hourly payFull time
- ...align with The First Financial Bank Experience (FFB Experience),... ...client whether it is service or solution related Ensure client follow... ...Maintain all operational and risk management standards Other duties... ...Certification: Understanding Credit Reporting, DTI, T-Chart Co #J...Work experience placement
$18 - $20.19 per hour
...align with The First Financial Bank Experience (FFB Experience),... ...client whether it is service or solution related. Ensure client follow... ...Maintain all operational and risk management standards. Other duties... ...Certification: Understanding Credit Reporting, DTI, T-Chart...Work experience placementInternshipLocal area- ...requisition id: R70130**Make banking a Fifth Third better** We connect... ..., the banker will provide solutions that span across the customer'... ...Responsible and accountable for risk by openly exchanging ideas and... ...are resolved. Analyze customer credit data and other related...Work at office
- ...Description Job Description Business Banking Credit Review Analyst JOB SUMMARY: The Business Banking... ...supports Business Banking and Merchant Services growth by evaluating merchant... ...assessing financial and operational risk, and making underwriting decisions that...Local areaWeekend work
$44.55k - $89.93k
Farm Credit Mid-America is a financial services cooperative serving financial needs of farmers... ...contributes to operational accuracy, risk mitigation, and client service by... ...information. Execute daily cash management and banking activities, including wires, ACH transactions...Full timeTemporary workWork at officeLong distance- EY is seeking a senior business analyst to transform client challenges into technology solutions within EY's Financial Services Organization. You will work directly... ...of Guidewire and related data initiatives across banking, insurance and real estate clients. The role...
- ...Europe GBS structure and the UK business unit, the CCCA Analyst is responsible for Credit Analysis, collection of overdue accounts, payment application... ...Daily cash application, clearings, checks processing and banking operations. Reconcile month-end customer balance. Verify...Remote work
- ...with internal teams and external parties throughout the closing process Ensure all activities align with applicable state and federal banking regulations Required Qualifications 1-2+ years of experience in consumer lending, mortgage closing, or consumer banking operations...Work at officeRemote work
- Republic Bank in Louisville, KY is seeking a Construction Loan Admin Specialist to monitor residential and commercial projects up to $3MM and manage draw disbursements. Must have at least 2 years in commercial banking and construction admin, with proficiency in Word and...
- “Republic Bank believes in the development and advancement of our associates. We offer the opportunity to learn all aspects of the company... ...functions, data entry, and validation within the Commercial Credit department specifically to assist with loan origination...InternshipWork visaFlexible hoursAfternoon shift
- ...member service and lending functions for Brown-Forman Employees Credit Union, a state chartered credit union with assets of approximately... ...to determine loan approvals. Ensures compliance with the Bank Secrecy Act by monitoring data from FINCEN and processing OFAC checks...Work at officeMonday to Friday
- Fifth Third Bank in Kentucky is seeking candidates for a Retail Personal Banker I position, starting with a 4-8 week onboarding program that includes rotations in operations and Sales & Service, plus a certification on completion. The role uses a consultative sales process...
- ...sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide... ...relationships for potential risk exposure to the company... ..., Senior Credit Review Analysts and Management to achieve... ...ensures compliance with laws, bank regulation, corporate and...Full timeContract workWork at officeWorldwideRelocation package
$115k
Senior Credit Officer – Up to $115K – Louisville, KY – Job # 1432 Who We Are The Symicor... ...around providing the very best available banking and accounting talent. In fact, most of... ...the monitoring and management of credit risk within the bank and its lending activities...
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