19 Credit Reviews Jobs

As a Credit Officer, AVP at Deutsche Bank in Mumbai, India, you will play a crucial role in the Risk division by protecting the Bank from credit, market, operational, and reputational risks. With a team of 4,000 employees, the Risk division aims to be an industry-leading risk management organization. Your responsibilities will include: - Undertaking accurate and timely credit analysis of counterparties, including Corporates and FIs, by identifying business and financial risks based on understanding of business models, financial statement analysis, preparing cash flow models, and peer analysis. - Writing rating reports and credit reviews/analysis for recommendation to senior members for appro...

Role Overview: You will be a member of RSM USIs growing Process Risk and Controls Practice, where you will have the opportunity to utilize your experience and knowledge while enhancing your leadership skills through client exposure, career development, mentorship opportunities, and a diverse and inclusive culture. The dynamic environment will present you with daily challenges and exciting opportunities to work with US engagement teams, clients internal audit functions, risk management teams, and other members of management. Key Responsibilities: - Work with clients to identify and prioritize risks, leveraging processes and controls to reduce risk exposure - Develop executive presence through...

You will be joining DAT as a Compliance Representative in Bangalore, India. As part of the Network Governance Team, you will be responsible for handling compliance-related calls and emails, reviewing service requests, confirming customer eligibility, and monitoring credit reviews. Your role will involve researching new accounts, verifying broker and carrier authority, and facilitating dispute resolutions. Additionally, you will maintain customer records, provide exceptional customer service, and share customer feedback to improve DAT products and services. You may also provide backup support to other Product Support teams when required. **Key Responsibilities:** - Handle inbound compliance r...

Qualification and Minimum Entry Requirements Chartered Accountant/CPA/CMA with 0 to 1 year of experience in US-based internal audit, SOX advisory, financial controls, contract compliance, and credit reviews Strong understanding of financial and operational audits, and ability to design and assess internal controls over financial reporting and SOX 404 Must have proficiency in Excel, Word, PowerPoint, and MS Visio and openness to leverage new tools. Comfortable with hybrid work environment, strong project management, time management, prioritization and multitasking skills. Excellent verbal and written communication skills in English required for frequent communication with RSM International cl...

Role Overview: The Credit Officer, Associate position at Deutsche Bank in Mumbai, India, falls under the Risk division, which plays a crucial role in protecting the bank. With a focus on managing and controlling credit, market, operational, and reputational risks, the division aims to be an industry-leading risk management organization. As part of the Global Credit Analytics Function (GCAF), you will be responsible for assigning and surveilling Probability of Default Rating to Corporate and Institutional counterparties of the Bank. This role also involves handling credit documentation as part of the Risks transformation journey. Key Responsibilities: - Conduct accurate and timely credit anal...

Role Overview: In this role, you will conduct in-depth credit reviews and analysis of a global portfolio of FIC counterparties, focusing on financial institutions and corporate clients. You will collaborate with global credit offices to secure credit approvals, evaluate trade structures, and provide recommendations. Additionally, you will assist in streamlining team activities, perform portfolio management, and stay informed of global financial market developments. Key Responsibilities: - Conduct in-depth credit reviews and analysis of a global portfolio of FIC counterparties - Collaborate with global credit offices to secure credit approvals and evaluate trade structures - Provide recommend...

As a Chartered Accountant with 2 to 3 years of experience in US-based internal audit, SOX advisory, financial controls, contract compliance, and credit reviews, you will frequently work with US engagement teams, a client's internal audit function, chief risk officer or risk function, Sarbanes-Oxley project team, and various other members of management tasked with managing risk. Your responsibilities will include identifying and prioritizing risk, leveraging process and controls to reduce risk exposure, creating/reviewing narratives or flowcharts for a process, identifying and reviewing all risks and controls for a process as needed, and using problem-solving and critical thinking skills to q...

Embark on a transformative journey as Assistant Vice President - Wholesale Credit Sanctioning LevFin at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. To be successful in this role as an Assistant Vice President - Wholesale Credit Sanctioning LevFin, you should possess the following skillsets: - Hands-on experience in corporate credit risk assessment of global credits, with a focus on the US and/or EMEA regions within the High Risk/LevFin domain. - Preparing annual/periodic credit reviews for submission to seni...

Job Description Calling all originals: At Levi Strauss & Co., you can be yourself and be part of something bigger. Were a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find your fit and your future. Summary Of The Role As Manager Credit Control Europe, you will oversee and lead the credit management team within the Europe Region, and report to the Head of Credit Management for Europe and Asia. You will lead a team of credit professionals, managing the credit review process, conducting in-depth financial analysis, and continuously monitoring customer c...

As an Intern at Deutsche Bank in Mumbai, you will be a part of the Risk division, which plays a crucial role in safeguarding the Bank by managing and controlling credit, market, operational, and reputational risks. With a team of nearly 4,000 employees, our division aims to be an industry-leading risk management organization. Your role will involve working in the Global Credit Analytics Function (GCAF), where you will be responsible for assigning and monitoring the Probability of Default Rating for Corporate and Institutional counterparties. As part of the risk transformation journey, GCAF is expanding its scope to include credit documentation and is seeking talented analysts to join the tea...

As a Lead CIB Portfolio Manager at our organization, you will be responsible for evaluating banks and financial institutions in various regions like Asia, the Indian sub-continent, Europe, Latin America, and the Middle East. Your primary task will involve assessing these institutions based on standard underwriting criteria outlined in the Corporate and Financial Institutions Group (FIG) Credit Policies. Your thorough review will result in the assignment of internal risk ratings to the counterparty, accompanied by well-justified explanations for these ratings. Your key responsibilities will include preparing detailed written analyses of banks, financial institutions, and Non-Bank Financial In...

As a global leader in knowledge processes, research, and analytics, at Evalueserve you will have the opportunity to work with a specialized team focusing on global market research. You will collaborate with top-rated investment research organizations, bulge bracket investment banks, and leading asset managers, catering to 8 of the top 10 global banks. Your role will involve supporting product and sector teams of these organizations on deal origination, execution, valuation, and transaction advisory-related projects. Your responsibilities will include performing credit analysis and providing investment recommendations. This will involve conducting fundamental credit research on corporate issu...

As the leading provider of professional services to the middle market globally, our purpose at RSM is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience, as well as our ability to be compelling to our clients. At RSM, you will find an environment that inspires and empowers you to thrive both personally and professionally. We believe there is no one like you, and that's why there's nowhere like RSM. Qualification And Minimum Entry Requirements As a Chartered Accountant with 2 to 3 years of experience in US-based internal audit, SOX advisory, ...

Job Description 11007 To manage all activities pertaining to the sanction life cycle of all borrower accounts in the retail loan business for all short and medium term products Post Graduate/ Graduate in any discipline 1. Own the entire credit underwriting process for the assigned region, including the consistent application of a credit policy, periodic credit reviews of existing customers, early warning and delinquency management and the assessment of the creditworthiness of potential customers. 2. Conduct periodic review of all existing policies, guidelines and processes to ensure updation on lines of external environment, organization needs and regulatory framework 3. Assess customers sou...

The Risk Senior Specialist AVP position at Deutsche Bank in Mumbai, India, falls within the Risk division, which plays a crucial role in safeguarding the Bank's interests. With a comprehensive oversight of credit, market, operational, and reputational risks, the Risk division provides a holistic perspective on the Bank's operations and clients. The division comprises around 4,000 dedicated employees working towards the goal of establishing Deutsche Bank as a leading risk management organization in the industry. Within an ever-evolving and intricate financial landscape, a career in risk management is increasingly sought after in the banking sector. At Deutsche Bank, the Risk department is ins...

As a Credit Officer, AVP at Deutsche Bank in Mumbai, India, you will play a crucial role in the Risk division, which is dedicated to safeguarding the Bank by managing and controlling credit, market, operational, and reputational risks. With a team of nearly 4,000 employees, we aim to be an industry-leading risk management organization by providing a holistic view of our businesses and clients. In this role, you will be part of the Global Credit Analytics Function (GCAF), responsible for assigning and monitoring Probability of Default Rating to Corporate and Institutional counterparties. As Deutsche Bank undergoes a transformation journey, GCAF is expanding its scope to include Credit documen...

Job Description Core Responsibilities: Own the entire credit underwriting process for his/her zone, including the consistent application of a credit policy, periodic credit reviews of existing customers, early warning and delinquency management and the assessment of the credit-worthiness of potential customers. Conduct periodic review of all existing policies, guidelines and processes to ensure updation on lines of external environment, organisation needs and regulatory framework Assess customers sourced by the Sales team as per the credit policy, determine deviations and exceptions and provide decision on deals (approve / suggest modified terms / decline), assess the customers based on cust...

The Senior Vice President position within the Structured Credit and Real Estate Underwriting (SCREU) team plays a crucial role in managing a multi-billion dollar portfolio of asset securitization transactions, focusing primarily on ABS and CLO asset classes such as auto, credit card, unsecured consumer loans, middle market, private credit, and broadly syndicated loans. As a senior leader, you will be responsible for overseeing a team of Analysts and Associates, guiding their work, ensuring quality, timely delivery, and analytical rigor. You will collaborate with Origination, other Institutional Credit Management teams, and Independent Risk, conduct credit reviews, and monitor the portfolio f...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast-paced and challenging area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Credit Risk - Wholesale credit (Chase merchant services) - Associate within the Chase Merchant Services team, you will be focused on identifying, measuring, limiting, managing, and monitoring credit risk across our businesses. You will be conducting periodic credit reviews of corporate clients to protect the bank from loss and maintain credit risk within acceptable levels of our framework. Utilizing commercial credit skills, you will prepare written financ...