- Huntington National Bank (Cleveland, OH)
- Description Summary: The Credit Review Officer - Sr . 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
- City National Bank (Los Angeles, CA)
- * SR . CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as ... 10 years of credit examination experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office experience *Skills… more
- Citigroup (Irving, TX)
- …assigned Review Entity + Assists Credit Review Team Managers, Senior Credit Review Managers, and BICR Management on regional and/or global tasks ... + Proactive communication to Credit Review Team Managers and BICR Senior Management...concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred.… more
- Citigroup (Tampa, FL)
- The Credit Review Senior Manager...concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. ... and/or global tasks + Proactive communication to Credit Review Portfolio Managers and FCR Senior Management of any concerns and/or emerging risks that may… more
- Bank OZK (Dallas, TX)
- …Review , or commensurate Bank Examiner work experience , required. + Commercial Credit Officer experience, preferred. + Workout & Recovery Officer ... Functions + Functions as a Reviewer-In-Charge (RIC). + Leads pre- review discovery and planning meetings with credit ...Leads pre- review discovery and planning meetings with credit risk and line management, manages the fieldwork phase,… more
- Citigroup (New York, NY)
- …Defense (2LOD), Hedge Fund Credit Team, will be responsible for managing Citi's credit risk, providing review and challenge to the First Line of Defense ... (1LOD) Institutional Credit Management (ICM) team based on risk appetite, policies,...analyst will be responsible for the following: - Providing review , challenge and final approval of initial and annual… more
- University of Michigan (Ann Arbor, MI)
- Sr . Contract Officer Apply Now **How to Apply** A cover letter is required for consideration for this position and should be attached as the first page of your ... and other award instruments and related agreements. In this capacity, the Sr . Contracts Officer assumes responsibility for differentiating between negotiable… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- KeyBank (Atlanta, GA)
- …internal clients in pre-closing process through review of items required to close, review of credit approval and assistance with review of commitment ... continued post-closing monitoring. The product types that the Closing Officer should be proficient in range from simple extensions...other information for conformity to credit policy, credit approval, and commitment letter; analyze, review … more
- Citigroup (Getzville, NY)
- The Risk Reporting Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Idaho Division of Human Resources (Twin Falls, ID)
- IDOC - Prob & Parole Officer Sr - D5 Posting Begin Date: 2025/01/30 Posting End Date: 2025/02/13 Category: Corrections Sub Category: Public Safety Work Type: ... ections and restore victims of crime. Probation and Parole Officer , Seniors employ a balance of principles related to...science. Typically gained by completion of at least 12 credit hours of college-level coursework in behavioral or social… more
- Citigroup (Tampa, FL)
- …Cost of Credit and other Firmwide forecasting deliverables. Additionally, the Senior Vice President will be responsible for designing and implementing end state ... and challenge of quarterly forecasting for Cost of Credit . Review components include methodologies, results, governance,...stakeholders across the firm as well as reporting of review and challenge results to senior management… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr Officer for its New York, New York location. Duties: Understand the risk data strategy and partner with first line ... the data attributes used for regulatory reporting and Comprehensive Capital Analysis and Review (CCAR), Current Expected Credit Losses (CECL) loss modeling and… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Sr . Compliance Officer opportunity! **Objective of Position** : The Sr ... in a bank or financial services company, with compliance, lending/ credit , audit or risk management experience. + 5+ years...goal of retaining and growing talented individuals. We regularly review and adjust our compensation structure as needed to… more
- Banco Popular Puerto Rico (New York, NY)
- …28, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr Commercial Relationship Officer Middle Market - NY We are currently looking ... relationships and be responsible for the development and maintenance of credit and non- credit relationships with commercial customers, corporate accounts… more
- Citigroup (New Castle, DE)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive...5 years prior experience in Risk Management (Operational or Credit ) preferably in the 2nd line of defense. +… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... within the team/project. **Responsibilities:** + Manage global and more complex Fundamental Credit Review (FCR) report entities of consumer portfolios + Assess… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... may involve account maintenance, fraud concerns, completing sales offers, credit line increases, customer disputes, privacy related requests (Opt-outs), Military… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... may involve account maintenance, fraud concerns, completing sales offers, credit line increases, customer disputes, privacy related requests (Opt-outs), Military… more
- Citigroup (Tampa, FL)
- The Credit , Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Senior Vice President level to ... reserves and stress-testing models and analytical functions for Citi's wholesale credit portfolios. This is a highly visible individual contributor position within… more
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