You will perform annual reviews and ongoing surveillance, review earnings releases, and new member applications. You will also be tasked with maintenance of the credit risk rating matrix, and ...
You will perform annual reviews and ongoing surveillance, review earnings releases, and new member applications. You will also be tasked with maintenance of the credit risk rating matrix, and ...
Working with finance to govern the NPV development, review and decision-making process. * Lead team ... Lead team to monitor credit quality, risk performance, and economics of Credit Card & Overdraft ...
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Working with finance to govern the NPV development, review and decision-making process. * Lead team ... Lead team to monitor credit quality, risk performance, and economics of Credit Card & Overdraft ...
Loved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot ... Familiarity with underwriting strategy, risk models, and credit policy design * Experience ...
Loved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot ... Familiarity with underwriting strategy, risk models, and credit policy design * Experience ...
Monitoring and analysis of credit risk for both organic and acquired portfolio, prepare materials for regular Business Review and Credit Risk Committee presentation. * Provide risk analytics to ...
Monitoring and analysis of credit risk for both organic and acquired portfolio, prepare materials for regular Business Review and Credit Risk Committee presentation. * Provide risk analytics to ...
Review corporate credit policies and maintain departmental policies and procedures. * Monitor industry and sector trends and emerging regulatory developments to inform portfolio credit risk ...
Review corporate credit policies and maintain departmental policies and procedures. * Monitor industry and sector trends and emerging regulatory developments to inform portfolio credit risk ...
Review corporate credit policies and maintain departmental policies and procedures. * Monitor industry and sector trends and emerging regulatory developments to inform portfolio credit risk ...
Review corporate credit policies and maintain departmental policies and procedures. * Monitor industry and sector trends and emerging regulatory developments to inform portfolio credit risk ...
Loved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot ... Proven experience in credit risk strategy within finance, ideally within consumer lending * Deep ...
Loved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot ... Proven experience in credit risk strategy within finance, ideally within consumer lending * Deep ...
Senior Director, Commercial Risk Review Capital One's Credit Review organization is a third line of ... Commercial Credit Review is seeking a Senior Director who will lead a team of reviewers responsible ...
Senior Director, Commercial Risk Review Capital One's Credit Review organization is a third line of ... Commercial Credit Review is seeking a Senior Director who will lead a team of reviewers responsible ...
Senior Director, Commercial Risk Review Capital One's Credit Review organization is a third line of ... Commercial Credit Review is seeking a Senior Director who will lead a team of reviewers responsible ...
Senior Director, Commercial Risk Review Capital One's Credit Review organization is a third line of ... Commercial Credit Review is seeking a Senior Director who will lead a team of reviewers responsible ...
Review SF New Products/New Initiatives, Significant Changes and FHFA Directives for credit risk exposure and downstream impacts * Review and assess SF Servicing Policy changes and issued Terms of ...
Review SF New Products/New Initiatives, Significant Changes and FHFA Directives for credit risk exposure and downstream impacts * Review and assess SF Servicing Policy changes and issued Terms of ...
Review SF New Products/New Initiatives, Significant Changes and FHFA Directives for credit risk exposure and downstream impacts * Review and assess SF Servicing Policy changes and issued Terms of ...
Review SF New Products/New Initiatives, Significant Changes and FHFA Directives for credit risk exposure and downstream impacts * Review and assess SF Servicing Policy changes and issued Terms of ...
Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line ... Identifying gaps in credit policy, credit processes, and credit risk rating models * Identifying ...
Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line ... Identifying gaps in credit policy, credit processes, and credit risk rating models * Identifying ...
Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line ... Identifying gaps in credit policy, credit processes, and credit risk rating models * Identifying ...
Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line ... Identifying gaps in credit policy, credit processes, and credit risk rating models * Identifying ...
Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line ... Identifying gaps in credit policy, credit processes, and credit risk rating models * Identifying ...
Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line ... Identifying gaps in credit policy, credit processes, and credit risk rating models * Identifying ...
Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line ... Identifying gaps in credit policy, credit processes, and credit risk rating models * Identifying ...
Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line ... Identifying gaps in credit policy, credit processes, and credit risk rating models * Identifying ...
Credit Administration Manager
Reston, VA · On-site
$165K - $195K/yr
Credit Risk Stress Testing * Bottom-Up Testing, Top-Down Modeling & Risk Identification: Audit CRE ... Oversee the annual review process; monitor loan covenants to ensure prompt assessment and ...
Credit Administration Manager
Reston, VA · On-site
$165K - $195K/yr
Credit Risk Stress Testing * Bottom-Up Testing, Top-Down Modeling & Risk Identification: Audit CRE ... Oversee the annual review process; monitor loan covenants to ensure prompt assessment and ...
Credit Administration Manager
Reston, VA · On-site
$165K - $195K/yr
Credit Risk Stress Testing * Bottom-Up Testing, Top-Down Modeling & Risk Identification: Audit CRE ... Oversee the annual review process; monitor loan covenants to ensure prompt assessment and ...
Credit Administration Manager
Reston, VA · On-site
$165K - $195K/yr
Credit Risk Stress Testing * Bottom-Up Testing, Top-Down Modeling & Risk Identification: Audit CRE ... Oversee the annual review process; monitor loan covenants to ensure prompt assessment and ...
Credit Administration Manager
$165K - $195K/yr
Credit Risk Stress Testing * Bottom-Up Testing, Top-Down Modeling & Risk Identification: Audit CRE ... Oversee the annual review process; monitor loan covenants to ensure prompt assessment and ...
Credit Administration Manager
$165K - $195K/yr
Credit Risk Stress Testing * Bottom-Up Testing, Top-Down Modeling & Risk Identification: Audit CRE ... Oversee the annual review process; monitor loan covenants to ensure prompt assessment and ...
Credit Manager
Charlottesville, VA · On-site
$75K - $85K/yr
... risk, and work closely with internal teams to improve accuracy, cash flow, and overall portfolio health. Responsibilities: • Review new and existing customer accounts to determine credit ...
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Credit Manager
Charlottesville, VA · On-site
$75K - $85K/yr
... risk, and work closely with internal teams to improve accuracy, cash flow, and overall portfolio health. Responsibilities: • Review new and existing customer accounts to determine credit ...
Review and challenge credit strategies, product changes, underwriting guidelines, and risk decisions to ensure alignment with risk appetite and control expectations. Monitor mortgage portfolio trends ...
Review and challenge credit strategies, product changes, underwriting guidelines, and risk decisions to ensure alignment with risk appetite and control expectations. Monitor mortgage portfolio trends ...
Credit Risk Reviewer information
What does a Credit Risk Reviewer do?
How does a Credit Risk Reviewer typically collaborate with other departments to ensure accurate risk assessments?
What are the key skills and qualifications needed to thrive as a Credit Risk Reviewer, and why are they important?
What is the difference between Credit Risk Reviewer vs Credit Analyst?
| Aspect | Credit Risk Reviewer | Credit Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, certifications like CFA or credit-specific training | Bachelor's degree, often similar certifications or coursework in finance or economics |
| Work Environment | Reviewing credit files, assessing risk, and ensuring compliance | Analyzing financial data, preparing credit reports, and making lending recommendations |
| Employer & Industry Usage | Financial institutions, banks, credit agencies | Banks, lending institutions, corporate finance departments |
Both roles involve assessing creditworthiness, but Credit Risk Reviewers focus on evaluating existing credit files for risk and compliance, while Credit Analysts analyze financial data to recommend new credit approvals. They often work together within financial institutions to manage credit portfolios effectively.

Job description
Location: McLean, VA | Dallas, TX | Tampa, FL | Jersey City, NJ
Experience level: Mid-senior
Experience required: 5 Years
Education level: Bachelor's degree
Job function: Finance
Industry: Financial Services
Total position: 1
Relocation assistance: No
Visa : Only US citizens and Greencard holders
Job Description:
- The Counterparty Credit Risk (CCR) team is primarily responsible for assessing the financial stability of DTCC's member firms by interpreting financial statements of banks, broker-dealers, and other financial firms
- As a Senior Credit Risk Associate within the CCR team, you will be responsible for assessing the creditworthiness of a portfolio consisting of banks, broker-dealers, and other financial institutions.
- You will perform annual reviews and ongoing surveillance, review earnings releases, and new member applications. You will also be tasked with maintenance of the credit risk rating matrix, and compliance assessment with established financial parameters.
Responsibilities:
- Analyze financial statements to identify credit risks and mitigants, and to assess trends in financial institutions' (e.g., banks, broker-dealers, insurance companies, central securities depositories, etc.) capital adequacy, profitability, asset quality, and liquidity/funding management
- Perform annual reviews and ongoing surveillance of member firms across clearing corporations, to assess the creditworthiness of member firms.
- Participate in gathering requirements for the design of credit risk monitoring tools to further automation and other risk-related initiatives.
- Work with internal departments, including Market Risk, Product Management, Relationship
- Management, Legal, and Compliance, to maintain transparency when assessing potential risk exposures within member firms.
- Review new member full-service applications to assess whether the applicants' financial condition meets DTCC member requirements.
- Assess whether member firms need to be placed on enhanced surveillance based on newly disclosed material events.
- Adhere to risk-related policies and best practices of CCR.
- Demonstrate the behaviors and competencies that create a risk management mindset in the organization.
- Demonstrate regulatory awareness and compliance and ensure adherence to risk-related policies and best practices.
- Ensure compliance with CCR's policies and procedures.
Qualifications:
- Bachelor's degree in Accounting, Finance, Business, or Economics required, MBA or CFA preferred
- Minimum of 5 years' experience in risk management or financial analysis
- Excellent knowledge of financial statement analysis for various financial institutions, particularly banks and broker-dealers
- Fundamental credit analysis skills, including knowledge of CAMELS and other rating systems
- In-depth understanding of regulatory rules and regulations
Additional Qualifications:
- Experience in working with new technological initiatives and setting forth business requirements
- Effective communication skills, both oral and written
About Beyond Sof
Sourced by ZipRecruiter
Company size
11 - 50 Employees
Headquarters location
McLean, VA, US
Year founded
2011