- Citizens (New York, NY)
- …all defined accountabilities. Qualifications: + 10+ years experience in a Commercial Credit Banking function with primary experience dealing with credit ... a key focus on regulatory compliance & relations. + Credit Approval: Review , approve or decline or...with complex capital structures, and partnering with multiple commercial banking product areas to responsibly allocate capital across a… 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 ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer...with minimum of 10 years of work experience in credit risk management, underwriting, lending or review … more
- City National Bank (Charlotte, 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 REVIEW OFFICER ...** CREDIT RISK REVIEW OFFICER SENIOR CREDIT ...30, 2024. Founded in 1954, City National provides personalized banking , investment and trust services in select markets including… more
- First Horizon Bank (GA)
- …required, but master's is preferred. 2. 8 to 10 years required of Commercial loan/ credit review , credit analysis , underwriting, portfolio management. 10+ ... North Carolina, South Carolina, Georgia, Florida, New Orleans, LA **SUMMARY** Responsible for review and monitoring commercial credit quality and credit risk… more
- Bank OZK (Little Rock, AR)
- …Review , or commensurate Bank Examiner work experience , required. + Commercial Credit Officer experience, preferred. + Workout & Recovery Officer ... plans. Essential Job Functions + Functions as a Reviewer-In-Charge (RIC). + Leads pre- review discovery and planning meetings with credit risk and line… more
- City National Bank (Los Angeles, CA)
- …documents. Additionally, work with clients as a valued consultant, advising them on banking services (based on the review of the financial statements received), ... **BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING ** **WHAT IS THE OPPORTUNITY?** Responsible for collaborating with clients and Business… more
- Citigroup (New York, NY)
- …of lending products appropriate for commercial banking relationships. The Funds UW Credit Officer is a critical partner in the pre-screening of pipeline ... Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description**...assessment of portfolio risk, liquidity of client positions, and credit limits, as well as perform review … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... responsible for the development and design of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer, Small & Business Banking ... standards, and executing group specific testing. The Lead Independent Testing Officer will be responsible for executing multiple large, complex testing engagements… more
- Nelnet (Draper, UT)
- …mission of creating opportunities for people where they live, learn, and work. The Chief Credit Officer ("CCrO") is a senior executive officer of the bank ... and direction, credit model development and oversight, credit review , and credit approval... approval within Nelnet Bank. In addition, the Chief Credit Officer (CCO) reviews and updates loan… more
- SMBC (New York, NY)
- … to cover Energy Corporates in North America. + The Director-Senior Credit Officer 's main responsibility entails the review and challenge of credit ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer...transactions) + The scope of the analysis and the review includes, but not limited to, obligor credit… more
- Bank of America (Charlotte, NC)
- Commercial Credit Lending Officer - Charlotte, NC Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... the commercial credit process within the Enterprise Credit organization for select Business Banking and... acts as the point of contact for driving credit solutions for the client. The Lending Officer… more
- Amalgamated Bank (New York, NY)
- …Real Estate (CRE) lending platform based out of the Bank's New York City office. This Credit Officer role reports to the Senior Credit Officer (SCO) ... in a second line of defense capacity primarily performing credit analysis/ review for the origination of CRE...and all related administrative procedures and discuss with Senior Credit Officer + Communicate directly with CRE… more
- Comerica (Raleigh, NC)
- Private Banking Officer The Private Banking Officer role will be responsible for new business development, portfolio management and underwriting to ... customer relations and new business development with a periodic review of existing loan commitments. * Act as the...simultaneously even when goals conflict. * Sell the bank's credit and non- credit products, trust, commercial real… more
- City National Bank (Phoenix, AZ)
- ** CREDIT POLICY AND ANALYSIS OFFICER ** **WHAT IS THE OPPORTUNITY?** This position is responsible for researching, authorizing and/or editing new and revised ... of analytics and advanced visualization to assist with portfolio credit risk surveillance. + Review policy exceptions... policy issues and recommend changes to the Senior Credit Policy Officer . + Collaborate with the… more
- City National Bank (Los Angeles, CA)
- ** CREDIT OFFICER ** **WHAT IS THE OPPORTUNITY?** This position will be responsible for evaluating and affirming/declining credit requests for assigned lending ... of credit requests which exceed assigned authority to SVP, Consumer and Residential Credit Risk, or Chief Credit Officer as appropriate. + Reviews and… more
- Citigroup (Irving, TX)
- …strongly preferred. + Demonstrated knowledge of regulatory compliance requirements of Retail Banking and Credit Card products. + Experience in planning, ... Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking … more
- JPMorgan Chase (Chicago, IL)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk Team, you will ... and Traders to analyze, structure, risk grade, and approve credit exposures. You will be an instrumental member of...scenarios including validating cash flow models (typically Excel-based) + Review and assist in the negotiation of transaction and… more
- City National Bank (Columbus, OH)
- ** CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT...potential credit problems, and provide feedback to Credit Policy team to review and enhance ... management including Credit Administration, Enterprise Risk and Credit Risk Review + Explore new data...portfolio management, credit administration, loan origination, and/or credit analysis + Minimum 3 years of banking… more
- City National Bank (NC)
- ** CREDIT RISK OFFICER QA/QC FIRST LINE OF...Line Units on the results of monitoring and scheduled credit review activities. **What you will do** + ... analysis + Minimum 5 years of experience in a banking environment or risk management consulting or in the...Diversified Industries, Mortgage Warehousing, Franchise Finance, ABL. + Previous credit review experience highly preferred. + Highly… more