Senior Credit Review Examiner - Risk & Compliance
Bank of America Financial Center
Bank of America is seeking a Sr. Examiner in Credit Review to provide independent assessments of credit decisions and the effectiveness of credit processes across the bank's portfolios. The role involves leading examinations, testing portfolios, and influencing senior partners while ensuring risk controls and regulatory expectations are met. This position emphasizes collaboration, leadership, and strategic risk management. #J-18808-Ljbffr Bank of America
- ...Credit Review Senior Examiner Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois To proceed... ..., identifies existing and emerging risks, and reports its findings to various... ...~ A strong knowledge of Regulatory Compliance ~ Excellent skills in building and...SeniorWork at officeFlexible hoursShift workDay shift
- JPMorgan Chase is seeking an Asset Based Lending Field Exam Associate in Chicago, IL, to bolster Risk Management and Compliance efforts. This role involves analyzing client financial data, verifying inventories, and preparing reports. Candidates should possess strong analytical...Senior
$100k - $150k
...better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for... ...cross-functionally with teams across risk, operations, compliance, legal, technology, product, and customer-facing...Senior$89k - $133.4k
Stripe is seeking a Credit Operations Analyst in Chicago to manage credit risk for various merchants. You will conduct credit reviews, address escalations, and enhance operational processes. Ideal candidates have strong problem-solving skills and a solid understanding of...Senior- ...leverage SAS, SQL, Excel, Tableau, and Python to support digital fraud strategies across Zelle, Wires, and BillPay, while implementing risk controls and monitoring performance. You will develop and validate fraud variables, manage projects, and collaborate with product...Senior
- Capital One in Chicago seeks a Senior Manager, Commercial Credit Review to lead continuous testing and targeted reviews across assigned portfolios, partnering with Risk Management and line of business leaders to strengthen the credit program and ensure robust risk controls...Senior
- First Independence Bank is seeking a Senior Credit Analyst in Chicago to perform underwriting of loan requests and annual reviews, assess credit limits, and monitor credit risk. The role involves analyzing customer financial statements and ensuring precise data entry. Collaboration...Senior
$125k - $182.5k
...establish and execute a risk based coverage plan for... ...include leading examinations as an Examiner-in-Charge... ...executing transaction reviews, secondary reviews of transactional... ...timely execution of Credit Review examinations... ...and ability to influence senior leadersExcellent credit...SeniorFull timeWork at officeFlexible hoursDay shift$120k - $160k
...management and the Commercial Team, approving daily credit/portfolio activity within guidelines. You will collaborate across Risk, Loan Services, and Compliance, mentor associates, and help prepare quarterly reviews, trend reports, and CAMP reports, leveraging advanced...Senior$99k - $176k
...Managing is building out our credit, lending and cash management... ...and capabilities. As a Risk Advice Senior Manager, Business Risk Oversight... ...functional groups, such as Compliance, Law Group and Enterprise Group... ...may be contacted to review their resume in more detail....SeniorFull timeFlexible hours$77k - $214k
...Services clients transform risk and compliance related to state and local taxes... ...payroll and employment tax, credits and incentives, and indirect... ...now and in the future.As a Senior Associate, you'll work as... ...current industry or sector trends.Review your work and that of others...SeniorFull timeH1bLocal area$133.37k - $156.9k
...Corporate Audit Services (CAS) Senior Audit Project Manager is a... ...covering U.S. Bancorp’s credit risk management activities. This... ...analytics, and credit risk (loan) review.While this position has no... ...audit roles, regulatory agency examinations, or credit‑focused audit...SeniorFull timeLocal area3 days per week$84.2k - $131k
...Chicago Headquarters, you will develop and review credit policies and strategies as well as data... ...qualitative factors driving the credit risk for consumer & mortgage loans. Perform... ...periodic reports for audit and regulatory compliance and assist with ad hoc requests.Help...SeniorFull timeTemporary workPart time$125k - $182.5k
...for leading through examinations and continuous... ...of the quality of credit decisioning, portfolio management, risk recognition practices... ..., transaction reviews, risk assessments... ...ability to influence senior leaders Ability to... ...Thinking Regulatory Compliance Relationship...SeniorWork at officeShift workDay shift$80k - $100k
...you will be responsible for reviewing and analyzing account activity... ...Lead complex and high-risk fraud investigations end-to-end... ...findings Collaborate with risk, compliance, legal, and customer support... ...process ~ CFE (Certified Fraud Examiner) certification is a plus...Work at office3 days per week- Senior Manager, Commercial Credit Review Capital One’s Credit Review organization is a third line of defense function... ...s credit quality, key and emerging risks, and credit process execution to... ...committed to non-discrimination in compliance with applicable federal, state, and...SeniorFull timePart timeLocal area
$110.7k - $218.3k
...Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk... ...through knowledge sharing, peer review, and on-the-ground project... ...clients' regulatory and compliance needs, balancing risk and... ...financial risk/related areas: Credit Risk, Liquidity Risk,...SeniorWork at officeVisa sponsorship$119.4k - $204.6k
...the effective management of the risk-return trade-off across consumer lending portfolios such as credit cards, personal loans, auto... ...business line managers, finance, compliance. Drive the development of... ...volumes within the risk appetite.Review and monitor credit risk for existing...Full timeTemporary workPart time$61k - $76k
...Analyst II serves as a senior fraud investigator and... ...efforts. This role reviews transactional activity... ...fraud and financial crime risks. The Fraud Analyst II... ...to management, compliance, legal, or law enforcement... ...supports audit or regulatory examination requests. Provides...Full timeBank staffLocal areaRemote work$21 - $26 per hour
...business is being maintained from the fraud risk perspective. Cross‑functional projects... ...traditional banks—in order to create accessible credit for millions. Being a values‑driven... .... California Applicants: Click here to review our California Privacy Policy for Job Applicants...Hourly payFull timeSummer workLocal areaRemote workMonday to FridayWeekend work- JPMorgan Chase & Co. is seeking a Credit Officer Senior Associate to join the Credit Risk team in Chicago, Illinois. You will evaluate risks and support management in making informed credit decisions on multifamily commercial real estate loans ranging from $1 million to...Senior
- NinjaHoldings, located in Chicago, is looking for a Senior Product Manager to lead initiatives impacting loan volume growth and portfolio performance. This role involves collaborating with various departments including Marketing and Engineering to ensure alignment with...Senior
$125k - $182.5k
Bank of America is seeking a Credit Risk Manager in Chicago who will lead independent assessments of credit decision processes and manage portfolio risks. Responsibilities include conducting examinations, reporting findings, and mentoring junior team members. Ideal candidates...Senior- Stripe seeks a Credit Risk Analyst Commercial Underwriter to underwrite and manage a portfolio of Stripe's largest and fastest-growing businesses. You will deliver tailored risk insights, enabling growth while minimizing credit risk, working closely with Sales, Legal, Treasury...SeniorRemote job
- DV Trading LLC is seeking a Credit Risk Analyst to lead its counterparty and credit risk management function. You will evaluate clients... ...investments, build risk metrics, and provide actionable insights to senior leadership as DV expands its markets. The role requires 5+...Senior
- Fifth Third Bank, National Association in the United States is seeking a Senior Credit Risk Officer II to lead risk management and policy execution. You will approve complex loans, challenge risk assumptions, and ensure adherence to the Bancorp risk framework. The role...Senior
- Stripe is seeking a Credit Risk Analyst Commercial Underwriter for the North America Strategy Risk team. You will underwrite and manage a portfolio of top merchants, delivering tailored risk recommendations to balance growth and exposure. This role emphasizes cross-functional...Senior
- Affirm is a remote-first company redefining consumer credit. The Senior Analyst (L5) role focuses on owning the analytical lifecycle—from questions... ...’ll partner with Engineering and ML teams to build scalable risk and growth models, while communicating insights to senior...SeniorRemote work
- ...Home Loan Bank of Chicago is seeking a highly skilled risk professional to operate and enhance credit risk models for mortgage portfolios. You will lead... ...frameworks. Collaboration with validators, auditors and regulators ensures compliance and robust #J-18808-Ljbffr FhlbcSeniorRemote job
- ...experienced asset-based lending leader to manage a portfolio of ABL transactions, monitor credit quality, collateral, and risk, and coordinate with originations, structuring, legal, compliance and risk partners to meet revenue and credit objectives. The role requires deep...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Credit Review Examiner - Risk & Compliance. Be the first to apply!
- driving examiner Chicago, IL
- examiner Chicago, IL
- compliance examiner Chicago, IL
- senior maintenance supervisor Chicago, IL
- senior operations associate Chicago, IL
- senior safety specialist Chicago, IL
- senior technology project manager Chicago, IL
- senior c++ developer Chicago, IL
- remote senior business analyst Chicago, IL
- senior director fp&a Chicago, IL

