Credit Risk Jobs

ResponsibilitiesClient Onboarding & Due DiligenceCoordinate with internal teams and clients to ensure smooth completion of KYC, CDD, and AML reviews.Manage documentation and timelines throughout the onboarding process.Day‑to‑Day Client SupportHandle routine client inquiries and service requests efficiently.Provide consistent support to enhance the ...

Responsibilities:Responsible for reviewing and underwriting credit proposals and transactions submitted by Relationship Managers, to ensure compliance with the Bank's credit policies and procedures, risk acceptance criteria where appropriate, and regulatory requirements.Complete annual and/or loan reviews assigned.Participate in client calls with t...

I am currently working with a rapidly growing, analytics-driven consumer finance company looking for a Senior Director who will own strategy and performance for key lending channels, including captive and digital partnerships. This role combines analytics, credit strategy, and business development to drive growth and profitability. Your responsibil...

An international bank is expanding its audit team in the US and is looking for experienced auditors specializing in financial risk to drive initiatives in credit, liquidity, and interest rate risk management. This role will be responsible for executing end to end audits, defining audit scopes, assessing risk and control frameworks, and collaboratin...

Join a dynamic Corporate Banking team as a Senior Credit Analyst. In this role, you'll play a key part in shaping credit decisions for complex trade finance transactions, ensuring robust risk management and full regulatory compliance. Collaborate closely with Relationship Managers and senior stakeholders to evaluate creditworthiness and structure d...