35 Risk Rating Jobs

About this role: Wells Fargo is seeking a Secured Lending Underwriter. In this role, you will: Participate in the partnership with the portfolio team on all aspects of portfolio business transaction process. Perform financial analysis, calculate financial covenants, and prepare financing memorandum within Secured Lending Underwriting. Review basic issues, policies, or procedures where answers can quickly be obtained related to low to medium risk and deliverables. Receive direction from Secured Lending Underwriting supervisor and exercise independent judgement while developing understanding of function, policies, procedures, and compliance requirements. Collaborate and consult with peers, col...

As a Senior Business Analyst, your role will involve supporting the business/product owner in translating customer insights into actionable User Stories for development teams to implement in short sprints. You will collaborate with stakeholders to complete required artefacts, align the team, and support developers, analysts, and quality engineers in understanding product needs to ensure successful delivery. **Responsibilities:** - Collaborate with Product Owners to define and document business requirements, translating customer insights into clear Stories with Acceptance Criteria. - Support backlog prioritization and ensure value delivery. - Partner with stakeholders to define product vision...

Credit Rating/ Analysis (Sr. Associate/ Delivery Lead/ Manager) Job location- Bengaluru (WFO mode) Job Purpose We are looking for a passionate, energetic individual to join our Lending Services division. You will be part of team working as an extension to our US based client ensuring we fulfill the applicable SLAs. Key Responsibilities The candidate will perform credit risk assessment for General Corporate Analyzing financial statement, performance and trend analysis for assessing the credit worthiness of large corporates Managing a portfolio of clients and handling rating assignments Financial Spreading (preferably on MCL Moodys Credit Lens or any other platform/MS Excel templates) Preparin...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Credit Analysis (Associate/ Sr. Associate/ Delivery Lead) Job location - Gurgaon (Work from office) Role & responsibilities Analyzing financial statement, performance and trend analysis for assessing the credit worthiness of mid-large corporates. Managing a portfolio of clients and handling rating assignments. Preparing credit reports (annual/quarterly reviews) by including profile of the counterparty, key rating considerations, credit risk assessment, (including financial & peer analysis, rating rationale, outlook etc). Build forecast excel models Analyzing the business model, identifying strengths, weakness, risks, understanding the revenue models and the corporate structure of the counter...

In this role as a Commercial Banking Portfolio Manager at Wells Fargo, your main responsibilities will include: - Conducting research on complex credit investigations and diverse credit information for loans - Identifying opportunities for process improvements within your scope of responsibilities or functional area - Reviewing and identifying basic operational assignments that require research, evaluation, and selection of alternatives, while exercising independent judgment to guide medium-risk deliverables - Presenting recommendations for resolving complex situations and exercising independent judgment while developing expertise in the function, policies, procedures, and compliance require...

Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, covenant adherence, legal documentation, and industry risk Interpreting and applying regulatory feedback and requirements as well as bank policies and credit standards and evaluate adherence of reviewed credits to these policies, credit standards, risk limits, and regulator...

Job title SME – Credit Risk Review/Loan Review Experience 8+ years of experience in credit risk review/loan review of commercial credit (CRE, and C&I preferred) with good understanding of risk policies and framework, credit lines, and counterparty credit risk Job duties Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, cov...

Credit Rating/ Analysis (Sr. Associate/ Delivery Lead/ Manager) Job location- Bengaluru (WFO mode) Job Purpose We are looking for a passionate, energetic individual to join our Lending Services division. You will be part of team working as an extension to our US based client ensuring we fulfill the applicable SLAs. Key Responsibilities The candidate will perform credit risk assessment for General Corporate Analyzing financial statement, performance and trend analysis for assessing the credit worthiness of large corporates Managing a portfolio of clients and handling rating assignments Financial Spreading (preferably on MCL Moodys Credit Lens or any other platform/MS Excel templates) Preparin...

The Purpose of the Specialist role is to have expertise in Extractables and Leachables assessment and work closely with multiple functions such as MS&T, Supplier management, Regulatory, toxicology, Procurement, Quality, and Production. You will play a key role in supporting Extractable and Leachable activities with a strong focus on data collection, Risk rating, assessments, and evaluation. Key Responsibilities: - Understand Extractable and Leachable (E&L) risk assessment for materials based on supplier information and determine the risk level - Build a comprehensive material library backed by corresponding E&L test data - Manage the coordination for Extractables studies or product-specific ...

Your key responsibilities Team Lead Lead the local team of credit analysts and liaise with senior onshore desk heads/counterparts on a regular basis, while managing own set of deliverables Build and develop the local team in terms of skillsets and Book of Work Initial financing enquiries and live execution Financial Analysis of underlying companies and/or collateral. Depending on each enquiry/transaction, including but not restricted to Credit fundamental analysis, analysis of financials, comparable company, valuation analysis, financial modelling As required, general industry overview that relates to the financing enquiry/ transaction Research on sponsors/clients Transaction writeup and int...

Assist in financial analysis, credit risk assessment risk rating and structuring & documentation of facilities for assigned corporate relationships, by working with the Relationship Managers (RMs) Meeting customers, preparing Green Light Memos and Credit. Proposals (CPs) (new, annual renewals, amendments etc.) and assisting RMs in customer relationship management (accoan1 opening J KY, regular client servicing like advices, bank statements etc. Liaising with Wholesale Risk Management (WRM) and the other-stake holders 1ike Compliance) TCM, Legal (Internal I External), Documentation Unit -Operations & Technology, Relationship teams in other MB markets (as ORM and LRM) .et al to ensure smooth d...

About Zscaler Serving thousands of enterprise customers around the world including 45% of Fortune 500 companies, Zscaler (NASDAQ: ZS) was founded in 2007 with a mission to make the cloud a safe place to do business and a more enjoyable experience for enterprise users. As the operator of the world’s largest security cloud, Zscaler accelerates digital transformation so enterprises can be more agile, efficient, resilient, and secure. The pioneering, AI-powered Zscaler Zero Trust Exchange™ platform, which is found in our SASE and SSE offerings, protects thousands of enterprise customers from cyberattacks and data loss by securely connecting users, devices, and applications in any location. Named...

Roles and Responsibilities Design, implement, and maintain vulnerability management solutions using various tools such as Qualys, Tenable, and Nessus. Conduct regular vulnerability assessments to identify potential risks and develop remediation plans to mitigate them. Collaborate with cross-functional teams to integrate vulnerability management into existing security frameworks and processes. Develop and maintain relationships with clients to understand their specific needs and provide tailored consulting services. Desired Candidate Profile 15-20 years of experience in IT services & consulting industry. Strong expertise in Vulnerability Assessment, Penetration Testing, Vulnerability Manageme...

Job title SME – Credit Risk Review/Loan Review Experience 8+ years of experience in credit risk review/loan review of commercial credit (CRE, and C&I preferred) with good understanding of risk policies and framework, credit lines, and counterparty credit risk Job duties Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, cov...

Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, covenant adherence, legal documentation, and industry risk Interpreting and applying regulatory feedback and requirements as well as bank policies and credit standards and evaluate adherence of reviewed credits to these policies, credit standards, risk limits, and regulator...

Product Owner – Credit Score and Rating Solutions We are seeking a Product Owner with strong domain knowledge in credit score, credit risk modeling, and rating systems. You will lead the product development and enhancement of our credit scoring and rating solutions, driving innovations that help financial institutions make informed lending decisions. Roles and Responsibilities Key Responsibilities: Own and manage the product backlog for credit scoring and rating services. Define product vision, strategy, and roadmap aligned with business objectives and regulatory standards. Collaborate with data scientists, engineers, analysts, and business stakeholders to prioritize features and improvement...

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...

The Senior Business Analyst role supports the business/product owner in translating customer insights into actionable User Stories for development teams to implement in short sprints. This role collaborates with stakeholders to complete required artefacts, aligns the team, and supports developers, analysts, and quality engineers in understanding product needs to ensure successful delivery. Responsibilities: Collaborate with Product Owners to define and document business requirements, translating customer insights into clear Stories with Acceptance Criteria. Support backlog prioritization and ensure value delivery. Partner with stakeholders to define product vision and desired outcomes. Refin...

About this role: Wells Fargo is seeking a Secured Lending Underwriter. In this role, you will: Participate in the partnership with the portfolio team on all aspects of portfolio business transaction process. Perform financial analysis, calculate financial covenants, and prepare financing memorandum within Secured Lending Underwriting. Review basic issues, policies, or procedures where answers can quickly be obtained related to low to medium risk and deliverables. Receive direction from Secured Lending Underwriting supervisor and exercise independent judgement while developing understanding of function, policies, procedures, and compliance requirements. Collaborate and consult with peers, col...

7+ years of experience in credit risk assessment/loan review of commercial credit with good understanding of risk policies and framework, credit lines, and counterparty credit risk Job duties Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of loan portfolios to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, covenant adherence, legal documentation, and industry risk Interpreting and applying regulatory feedback and requirem...

You should have a minimum of 3 years of experience in manual testing with proficiency in Compliance, NetReveal, AML, KYC, Risk Rating, and Functional Testing. The position is based in Hyderabad and requires immediate to 1-week notice period. Your responsibilities will include designing and executing manual test cases for SymphonyAI NetReveal AML TM and SymphonyAI NetReveal CRR. Additionally, you should have experience with applications like Firco, FRSM, Compliance systems, and their interface dependencies. Your role will involve exploratory testing, defect reporting, requirements traceability matrix (RTM), and test environment management. You should have a good understanding of AML, Risk Man...

PLEASE DO NOT APPLY ON NAUKRI PORTAL, APPLY ON BELOW LINK https://crowe.wd12.myworkdayjobs.com/External_Careers/job/Noida-Uttar-Pradesh-India/Model-Risk-Senior-Consultant_R-47692 Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. ...

As a Financial Analyst within our team, you will play a crucial role in supporting the credit risk assessment and structuring of facilities for Financial Institutions (FI) and Non-bank Financial Institutions (NBFI) relationships. Your responsibilities will include collaborating with Relationship Managers (RMs), engaging with customers, preparing comprehensive Credit Proposals (CPs) for new facilities, annual renewals, and amendments. Furthermore, you will be tasked with liaising effectively with Wholesale Risk Management (WRM) and the Compliance Unit to address and resolve any queries pertaining to risk and compliance matters. Your attention to detail and ability to analyze financial informa...

About this role: Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager... About Wells Fargo Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $2.0 trillion in assets. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 8,500 locations, 13,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in 42 countries and territories to support customers who conduct business in the global economy. With approximately 273,000 team members, Wells Fargo serves one in three households in the United States....