- Fidelity TalentSource LLC (Boston, MA)
- … aspects of corporate issuersUnderstanding of equity options and their use in hedging credit risk Preference will be given to candidates with the following ... includes but is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review (role dependent). These… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …Federal Credit Union's ERM program, reporting directly to the Chief Credit Officer . This role entails identifying, measuring, monitoring, and managing ... enterprise risk in alignment with regulatory expectations and...have ability to understand all business processes within the credit unionMust be resourceful and well organized, with strong… more
- Fidelity TalentSource LLC (Boston, MA)
- …of portfolio risk and performance to the portfolio manager and chief investment officer . You will leverage your expertise in risk modeling to uncover tail ... Research & Investments (QRI) Division at Fidelity Investments, the Risk Analyst will work within a team of ...is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review… more
- Amerantbank (Coral Gables, FL)
- …with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal ... private banking etc.) as required to ensure compliance to all regulatory matters as needed.Responsibilities:Provide BSA subject matter expertise to the retail… 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 ... partner, who promotes a culture of ethical conduct and commitment to compliance, regulatory and legal obligations. In this role on the Regulatory Compliance… 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 ... partner, who promotes a culture of ethical conduct and commitment to compliance, regulatory and legal obligations.\u00A0 In this role you will lead the Controls,… 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...is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as ... technical documentation). + Strong knowledge and understanding in consumer credit risk and basic knowledge of other...locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (New York, NY)
- …with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise ... Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer...as well as perform review and quality control of credit approval memos + Ensure appropriate regulatory … more
- BECU (WA)
- …regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE** **:** As the Director Credit Risk Officer for Small & Medium Business, you'll play a ... + **Shape Credit Strategies:** Collaborate with Chief Credit Officer (CCO) and business leaders to...relevant field. + Demonstrable knowledge of credit risk scorecards and models. + Experience with regulatory… more
- City National Bank (Charlotte, NC)
- ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and ... management to identify, recommend and effect process changes regarding credit risk management activities, regulatory ... examination experience as a commercial lender, regulator or credit review officer + Minimum of 5… more
- Citigroup (Irving, TX)
- …- client + As Credit Officer , review credit proposals and provide credit approvals. + Assist Risk SCOs on more complex credit proposals and those ... outside the Credit Officer 's assigned credit limit. Credit ...and procedures related to job function. + Assist in Credit Risk Remediation Initiatives. + Coordinate and… more
- BECU (GA)
- …regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As the Senior Manager Credit Risk Officer , Unsecured at BECU, you'll play a crucial role ... in shaping and executing credit risk strategies across various portfolios, including...Tableau, PowerBI, PowerPoint). + Demonstrable knowledge of industry practices, regulatory restrictions, and lifecycle risk management philosophies.… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Lead Credit Officer Vice President within Business Banking Risk , you will be responsible for the ... management and approval of new and existing extensions of credit and credit risk for...Typically, 10 plus years' experience as a relationship manager, Credit Officer or similar position requiring business… more
- Bank of America (San Francisco, CA)
- Credit Risk Officer -...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. **Responsibilities:** + Sets or supports the ... risk ; as well as adherence or monitoring of credit risk policies, risk appetite,...Intelligence + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Attention to Detail + Collaboration +… more
- Bank of America (North Bethesda, MD)
- Credit Risk Officer -Corp/Comm Charlotte, North Carolina;New York, New York; North Bethesda, Maryland **Job Description:** At Bank of America, we are guided ... risk ; as well as adherence or monitoring of credit risk policies, risk appetite,...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. Represent Enterprise Credit ("EC")… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Credit Officer you will be involved in the oversight, management and approval ... of new and existing extensions of credit and credit risk for...+ Five plus years' experience as a relationship manager, Credit Officer or similar position requiring business… 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 ... underwriting policy, FNMA guidelines, and applicable lending regulations. Provides comprehensive credit risk assessment of the Residential Lending portfolio's … more
- City National Bank (Los Angeles, CA)
- ** CREDIT RISK PORTFOLIO OFFICER ...Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, ... development of analytics and advanced visualization to assist with portfolio credit risk surveillance + Track policy exceptions that will provide meaningful… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer within the Risk Management team, you would be at the ... the fixed income spectrum. Engage with senior members of Treasury/Chief Investment Office Credit Risk and the Portfolio Management teams to complete risk… more
