3400 Credit Analysis Jobs - Page 36

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Location - Mumbai,New Delhi,P...

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

What is the Credit Research Analyst responsible for? We are looking for a motivated, detail-oriented individual to join the liquid credit research team as an associate. Liquid credit research covers the leveraged loan and high yield bond markets, primarily in Europe. The ideal candidate will be collaborative and able to support multiple senior analysts in evaluating credit risk of existing investments, as well as potential new investment opportunities. A robust understanding of financial statements is a must, and financial modelling skills are required. Beyond modelling, the role will also entail other forms of due diligence, including summarizing and analyzing earnings results, interacting ...

We are looking for Credit Analysts to join our team in Pune, India at Ezdaher India Private Limited, a member of the Avana Companies Family. Ezdaher India Private Limited is a KPO based in Pune, providing credit underwriting and functional services to our parent company AVANA Companies, USA. As a part of the AVANA team, you will receive training in U.S. real estate lending and be paired with experienced U.S.-based underwriters to ensure your success. Key Responsibilities Include: - Analyzing loan requests, focusing on financials and collateral valuation - Collaborating with internal teams to ensure timely loan processing - Communicating with clients and sales team for informed credit decisio...

As the Manager of the Loan Data Extraction team specializing in institutional real estate clients at Chatham, you will be responsible for leading a team that reviews and extracts data from various real estate source documents to model debt portfolios for clients. Your role involves ensuring the accuracy and completeness of data, with a focus on attention to detail and strong analytical skills. Reporting to the Managing Director in India, you will collaborate with internal team members and stakeholders to ensure timely project completion and client satisfaction. Your responsibilities include communicating effectively with team members and stakeholders, completing training modules, monitoring ...

Position: Senior Credit Officer L&T is a major technology, engineering, construction, manufacturing and financial services conglomerate, with global operations. The Company addresses critical needs in key sectors Hydrocarbon, Infrastructure, Power, Process Industries and Defense - for customers in over 30 countries around the world. We combine a proven track record and professional skills, woven together with a culture of trust & caring. Consistently rated among the best employers in the country, L&T offers unmatched leadership opportunities & growth. Our approach is built on empowering employees to take on challenging assignments and explore their potential. Desired profile Qualification: C...

The role involves playing a key part in managing risk and supporting the Corporate & Institutional Banking (C&IB) team to provide exceptional service to customers. As a People Leader, you will be responsible for developing credit capability in the region and supporting the overall C&IB business globally. With over 20 years of experience in the Banking or Financial Services sector, including at least 5 years working with Institutional clients in an analytical capacity, you will possess strong credit analysis skills in Banks, Financial Institutions, and Funds. Your expertise will extend to financial markets products, with a focus on financial skills such as modelling, financial statement analy...

The Risk division at Goldman Sachs is responsible for managing credit, market, operational, and model risk, as well as independent liquidity risk and insurance across the firm. Your role within the division will involve assessing the creditworthiness of the firm's counterparties, monitoring market risks related to trading activities, and providing analytical and regulatory compliance support. Your work directly contributes to the success of the firm and requires individuals with strong ethics and attention to detail. As part of the Credit Risk (CR) department, you will be managing the firm's credit exposure to trading and lending counterparties. Utilizing your expertise in financial, credit,...

The Credit Underwriter role requires a candidate with a minimum of 3 years of experience in assessing credit risk for Lending and supply-chain finance products. As a Credit Underwriter, you will be responsible for analyzing financial and transactional data to evaluate the creditworthiness of businesses and their channels. This includes reviewing loan applications, credit reports, financial statements, and other relevant documents to develop credit scoring models and assess credit risks. Your duties will involve collecting, analyzing, and interpreting credit data from various sources, verifying loan documentation for accuracy and completeness, and preparing detailed credit assessment reports....

EliteRecruitments Hiring For Banking Credit Manager Description Credit exposure managementCredit managers are responsible for controlling the overall credit exposure of the company. They closely monitor accounts receivable and assess the creditworthiness of customers. This involves analyzing financial statements, credit reports, and payment histories to gauge risk levels. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India Email Id contact@eliterecruitments.co.in

The Loan Officer role requires you to evaluate, authorize, or recommend approval of loan applications from clients seeking financial assistance for immigration-related expenses. Your responsibilities include reviewing financial data, assessing creditworthiness, and guiding clients through the loan application process. You will need to conduct credit checks, explain loan options, assist in completing applications, and make recommendations based on financial analyses. Collaboration with clients and other departments is essential for a seamless loan process. To qualify for this position, you should hold a Bachelors/Diploma degree in finance, business administration, or a related field. A minimu...

A leading Corporate Financial Institution is looking for a highly motivated, seasoned, and accomplished individual to join as a "CREDIT FUND MANAGER - CAT2-AIF" at MUMBAI - Andheri (E). The company specializes in providing best-in-class Wealth Management Solutions and Inter Corporate Deposits to High Net Worth Individuals, large and mid-corporate groups, and institutions. They excel in structured products, investments, and providing mezzanine financing to corporations in need of short-term working capital. As the Credit Fund Manager - CAT2-AIF, you will play a crucial role in evaluating the creditworthiness of potential investments by analyzing financial statements, industry trends, and econ...

As an Underwriter in the mortgage business, your primary responsibility will be to manage the portfolio in your assigned area. You will collaborate closely with business teams to oversee end-to-end credit approval processes for the designated region. This includes underwriting salaried SENP/SEP for both retail and high-value cases, presenting these cases to senior management for approval. You will be responsible for authorizing deviations raised by underwriters in compliance with credit policy guidelines. Additionally, you will review credit memos prepared by underwriters, ensuring that all documentation requirements are met before providing approval or decline sign-offs on each file. Approv...

The Risk division at our firm is responsible for managing credit, market, operational, model, independent liquidity, and insurance risks. Our work directly contributes to the success of the firm by assessing counterparties" creditworthiness, monitoring market risks, and providing analytical and regulatory compliance support. We are looking for collaborative individuals with strong ethics and attention to detail to join our team. Credit Risk (CR) is a department within the Risk division that manages the firm's credit exposure to trading and lending counterparties. With over 300 professionals operating in 11 offices worldwide, CR ensures that credit exposure is managed within the firm's risk a...

As a Credit Analyst, your primary responsibility will be to evaluate and make decisions on credit applications after conducting a comprehensive analysis. You will be tasked with overseeing and maintaining the credit portfolio to reduce risk and enhance profitability. Ensuring adherence to regulatory standards and internal policies will be crucial in your role. Your daily tasks will involve reviewing credit reports and financial statements to determine the creditworthiness of applicants. Staying informed about industry trends and regulatory modifications will also be necessary. You will be expected to compile and deliver credit reports and analyses to the senior management team regularly. Col...