- Citigroup (Irving, TX)
- The Risk Policy Sr Officer II / Director manages a senior team credit risk professionals within the Customer Credit Engagement Oversight (CCEO) ... 1st line of defense (1LOD) credit operations functions executing against Retail Credit Risk (RCR) Policy relative to the risk disciplines of Consumer … more
- Berkshire Bank (Burlington, MA)
- Division: Risk Management Department: Credit Reports to: SVP, Deputy Chief Credit Officer , SVP, Comm Credit Director , Comm Real Estate or FVP, ... to support and make recommendations for complex multimillion-dollar commercial credit requests. The Credit Officer ...include ongoing covenant compliance and annual reviews. + Ensure risk rating accuracy and compliance with Credit … more
- Bridgestone Americas (Brook Park, OH)
- …a brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Risk Officer to join our amazing CFNA team. The Risk Officer ... development, implementation, day-to-day execution and maintenance of the Bank's Risk Management Program. The Risk Officer...function. Guides the business related to the management of risk governing credit card lending and operations.… more
- JPMorgan Chase (Dallas, TX)
- …quo and striving to be best-in-class. As a Credit Officer - Executive Director within Wholesale Credit Risk team, you will play a significant role in ... for the South Region of Real Estate Banking, which includes analyzing credit risk and monitoring portfolio performance on an ongoing basis. The position offers… more
- Citizens (Johnston, RI)
- …and serving industries and consumers across the country. As the Capital Markets Senior Credit Officer , you will have risk management responsibility for ... involving M&A, so it will be important to make credit decisions quickly and clearly communicate your rationale. Your...knowledge of current market conditions, close monitoring of higher risk loans to ensure proper risk rating,… more
- Customs and Border Protection (Grand Portage, MN)
- …link: Applicant Resources | CBP Careers Polygraph Examination: The Supervisory CBP Officer (Port Director ) position is a polygraph-required position. If you ... for drug testing procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total Score Firearm Requirement-This… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. **Job Summary:** Senior Credit Officer in second line of defense is responsible for review, challenge ... line. + Participate in client due diligence calls to form an independent Credit Risk view of managers and transactions they request. + Oversight: The candidate… more
- Scotiabank (New York, NY)
- Associate Director , Treasury Management Officer - Global Transaction Banking **Requisition ID:** 211413 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... team, committed to results, in an inclusive and high-performing culture. **Associate Director , Treasury Management Officer , Global Transaction Banking - New… more
- MUFG (New York, NY)
- …the management of the commercial real estate ("CRE") portfolio as a credit officer . Analyze credit risk of the designated portfolio, determine accurate ... procedural requirements . Support and mentor analysts and associates in credit risk management process **Deal Support** . Work with business lines/product groups… more
- Intuit (Atlanta, GA)
- Overview Position Description: Director , Enterprise Compliance Intuit is a global platform company that is on a mission to power prosperity around the world for ... businesses and the self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over 100M customers and is… more
- Stockman Bank of Montana (Billings, MT)
- Position General Responsibilities: Under the direction of the Credit Review Director , perform credit review of agricultural, commercial, consumer and real ... estate loans to assess credit quality, the reasonableness of the risk ratings assigned and the level of adherence to sound lending practices and to the Bank's… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Risk Officer that will be an individual contributor role on the Finance Risk Management (FRM) - ... Risk Oversight (LRO) Team reporting to the Risk Analytics Director . This will be a...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- JPMorgan Chase (Nashville, TN)
- …roundtables, industry conferences, webinars, and professional media platforms. + Manage the non- credit risk for customer portfolio and monitor and enhance ... have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… more
- MUFG (New York, NY)
- …capital raising needs. + You will ensure compliance with the firm's internal risk and compliance requirements, controls and procedures including but not limited to: ... rationales for all bank lending products such as revolving credit facilities, term loans, bridge loans and letters of... facilities, term loans, bridge loans and letters of credit . + Candidates will have an understanding of the… more
- Citigroup (Irving, TX)
- …(MBA), Finance or any other related subject + Senior Credit Officer qualification highly preferred **Job Family Group:** Risk Management **Job Family:** ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citibank NA Chief ...mitigate current and emerging risks. Within GRR, the Fundamental Credit Risk (FCR) function provides an independent… more
- Scotiabank (New York, NY)
- …resolution process. This role will be located in New York and report to the Managing Director , US Credit Risk Governance and Risk Reporting. **What ... presentation and information packages + Serve as the responsible data quality officer for US Credit Risk data, leading an expansion of the existing program… more
- UTMB Health (Galveston, TX)
- Police Officer - University Police **Galveston, Texas, United States** **New** Protective Services UTMB Health Requisition # 2500435 **Minimum Qualifications:** ... GED, successful completion of a TCOLE approved Basic Peace Officer Course, has passed the TCOLE exam. Possess a...Must successfully pass the US Department of Justice Security Risk Assessment. Must pass a polygraph, background checks, drug… more
- 1st Financial Bank USA (Dakota Dunes, SD)
- …o Maintain documentation of mitigation activities, ensuring alignment with the Board of Director 's overall risk appetite. **4. Board & Executive Reporting** o ... **Information Security Officer (Hybrid or Remote)** Location **Dakota Dunes, SD**...Financial Bank USA (1FBUSA), focuses on establishing and maintaining credit card relationships on a nationwide basis to the… more
- Bridgestone Americas (Brook Park, OH)
- …proud. **Job Category** Legal, Compliance & Audit **Position Summary** We are seeking a Director , Enterprise Risk and Compliance like you to join our amazing ... **Company Overview** Credit First National Association is a private label...CFNA team. The Head of Risk , Compliance, and BSA will maintain CFNA's Enterprise … more
- Shuvel Digital (Washington, DC)
- …capital structures or blended capital financing models, including the use of credit risk guarantees, loan loss reserves, long-term subordinated debt (EQ2s); ... and sustainability of the organization. REPORTS TO: Chief Executive Officer (CEO) SUPERVISES: Director of Finance and...+ Experience making credit risk ...+ Experience making credit risk decisions and sitting on internal … more
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