- Amerant Bank (Tampa, FL)
- …reports.On-going review of future maturities for timely disposition.Conduct annual review of existing credit relationships; recommend changes in risk rating ... and Industrial (C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... for specific client needs. The RoleReporting to the Chief Investment Officer , Arbitrage and Hedging Solutions, the Capital Structure Arbitrage Portfolio Manager… more
- Amerantbank (Coral Gables, FL)
- …to the closure due date if the complexity warrants such.Coordinate with the business officer the review of account documentation for new customers classified as ... for approval of the account and potential follow up afterwards. Review documentation compiled by the business officer ...PEPs to EC for approval.Provide assistance to officers and credit services on BSA matters regarding potential or existing… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... SVP, Digital Infrastructure will report to the Chief Investment Officer , Devonshire Investors and will be particularly focused on...not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review… more
- Amerant Bank (West Palm Beach, FL)
- …presentations.Communicate to customers and prospects the approval or denial of credit requests. Review depository activity of clients to insure compliance ... base, meeting at least quarterly at their place of business.Maintain a current credit file, working in conjunction with credit services. In particular, ensure… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …regulatory compliance guidelines, and legal requirements. Responsible for processing applications for review by credit and obtaining documents necessary for the ... and our purpose. The Mortgage Banking Advisor will work with a Mortgage Loan Officer to learn to market and originate residential mortgage loans. The incumbent will… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... recommendation, keyword research and selection, ad copy creation, legal review of messaging, and audience strategy. You will manage...and is led by the firm s Chief Marketing Officer . The Search team is led by the Head… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... team with compliance related requirementsConduct enforcement action gap analysis and review on relevant industry actions The Expertise and Skills You Bring… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... The Team This team reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise grade...roles may require candidates to go through a preliminary credit check during the screening process. Candidates who are… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... and performance to the portfolio manager and chief investment officer . You will leverage your expertise in risk modeling...roles may require candidates to go through a preliminary credit check during the screening process. Candidates who are… more
- US Tech Solutions, Inc. (Brooklyn, OH)
- …simple contradictions in documentation/booking requests and seek resolution from RM and/or Credit Officer . . Facilitates simple validation of borrowing entity. ... (with possible extension) Job Brief: . This position is responsible for the review of loan documentation for complex commercial loan clients and the booking of… more
- M&T Bank (Bellefonte, PA)
- … Team serves as the third line of defense relative to credit risk. The Lead Credit Review Officer actively partners with the Credit Review ... and reporting stages of Portfolio Credit Reviews. In addition, the Lead Credit Review Officer is responsible for the day-to-day activities of an assigned… more
- Huntington National Bank (Cleveland, OH)
- Description Summary: The Credit Review Officer Sr- Consumer is responsible for evaluating the credit risk embedded in Bank assets. The candidate will ... engagements and continuous monitoring activities associated with a strong independent credit review function. Duties and Responsibilities: + Reviewing,… more
- SMBC (New York, NY)
- …to its employees. **Role Description** SMBC Credit Review Department (CRVD) seeks a Credit Review Officer . As a Credit Review member of ... with minimum of 10 years of work experience in credit risk management, underwriting, lending or review ...in credit risk management, underwriting, lending or review with experience in diverse sectors including corporates and… more
- City National Bank (Charlotte, NC)
- …Minimum 10 years of credit examination experience as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office experience ... ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and… more
- City National Bank (Phoenix, AZ)
- ** CREDIT RISK REVIEW OFFICER RETAIL CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** Responsible for ensuring the accuracy, completeness, and compliance ... Markets, Diversified Industries, Mortgage Warehousing, Franchise Finance, ABL. + Previous credit review experience highly preferred. + Highly conversant in… more
- City National Bank (NC)
- … administration, loan origination, and/or credit analysis as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office ... ** CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE...Line Units on the results of monitoring and scheduled credit review activities. **What you will do** +… more
- Bank OZK (Little Rock, AR)
- …appropriate risk ratings based on findings. + Assesses business line adherence to credit policy and procedures. + Discusses review findings with the ... + Embraces a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality control standards.… more
- US Bank (St. Louis, MO)
- …and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects ... and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds… more
- Citigroup (Irving, TX)
- …and asset management entities. **Responsibilities:** Credit related work - client + As Credit Officer , review credit proposals and provide credit ... complex credit proposals and those outside the Credit Officer 's assigned credit limit....Management / Regulators. + Assist Risk SCOs performing the review of the Risk monthly/quarterly reporting metrics to ensure… more
