- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Corporate Risk as part of the Consumer Small & Business Banking (CSBB) Chief Risk ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that are ... + Experience in managing originations/account management decision engine strategies + Lead complex initiatives impacting credit strategies across the customer… more
- Citigroup (New York, NY)
- …secured (if applicable) and that early warning signs are established and proactively addressed. A Credit Officer can advise or lead strategic projects for US ... Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank… more
- BECU (AZ)
- …timely responses and compliance with federal and state regulations. + **Guide Credit Risk Strategies:** Lead the development and implementation of credit ... our Real Estate portfolios, and see how you can lead transformative initiatives within our Credit Risk...+ **Shape Credit Strategies:** Collaborate with Chief Credit Officer (CCO) and business leaders to… 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 ... approval within Nelnet Bank. In addition, the Chief Credit Officer (CCO) reviews and updates loan...analyze loan portfolios and risk efficiently and consistently across credit portfolios. In addition, this position will lead… more
- City National Bank (Charlotte, NC)
- * CREDIT RISK REVIEW OFFICER SENIOR CREDIT ... Credit Administration activities. What you will do * Lead and manage credit risk reviews of various ... IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support...(LGD) systems are desired. * Must be able to lead a team of Credit Risk Officers… more
- Robert Half Finance & Accounting (College Station, TX)
- Description We are seeking a Chief Credit Officer to join our team in College Station, Texas. In this role, you will be tasked with the oversight and management ... of our credit administration, compliance , collections, and ...a minimum of 10 years of experience in a credit officer role or similar. * Proficiency… more
- City of New York (New York, NY)
- …in program visioning and design to all of HPD's areas of practice. The Chief Credit Officer /Executive Director of Credit & Valuation (CCO) will report to ... carries out its work through delivery of rigorous data, policy, and financial/ credit analysis; technical and statistical research; compliance awareness and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...within the Middle Market Banking & Specialized Industries (MMBSI) Credit Risk team, you will partner with a cross… more
- Wells Fargo (Irving, TX)
- …the Enterprise Testing methodology, standards, and executing group specific testing. The Lead Officer will execute horizontal compliance testing and ... Job Description **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the Operational Excellence, Governance & Controls (OEGC) team as part of ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- JPMorgan Chase (Wilmington, DE)
- …business discipline is required. + 2+ years of experience in Risk Management, Credit , Audit, Compliance , or similar functions. + Strong communication (oral and ... JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan...involved in other initiatives including but not limited to credit review and analysis process changes, quality assurance, regulatory… more
- University of Michigan (Ann Arbor, MI)
- …applicable MM policies and MM?s Code of Conduct. Reporting to the Chief Compliance Officer the Senior Director is responsible for on-going risk assessments, ... systems or businesses acquired by the health system. + Lead complex compliance projects and cross-functional teams...risk-based compliance reporting to ensure the Chief Compliance Officer , Executive Leadership and compliance… more
- Robert Half Accountemps (Boston, MA)
- …and offers a long-term contract employment opportunity. The BSA & Compliance Officer will oversee the implementation of the credit union's BSA/AML ... inviting applications for the role of a BSA & Compliance Officer , based in Boston, Massachusetts, United...risk assessments and maintain updated policies and procedures. * Lead the BSA team and foster a culture of… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Small & Business Banking Control Team. ... and control plans (RACP), while also caring for the customer experience. The Lead Control Management Officer proactively engages with business process owners and… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- Wells Fargo (Tempe, AZ)
- …this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer , in the Technology and Information Security Risk Management ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer within Corporate Risk and as part of the Finance Risk Management group on the Legal Entity ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** SMBC Group is seeking a Compliance Transformation Officer for the Compliance Department Americas Division ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...("CPAD"). This team focuses on several key compliance risk types, including consumer compliance , investment… more
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