- M&T Bank (Clanton, AL)
- …Review Team serves as the third line of defense relative to credit risk. The Sr . Credit Review Officer is responsible for analyzing the credit ... loan exposure for the Bank's Commercial loan portfolios. The Sr . Credit Review Officer...so that action can be taken to ensure timely recognition of appropriate risk ratings with proper accrual designation,… more
- Huntington National Bank (Cleveland, OH)
- Description Summary: The Credit Review Officer Sr - Consumer 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 (Charlotte, NC)
- * CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit ... Credit Administration in creating and delivering presentations for senior management that include portfolio activities, analytics of risk,...credit analysis as a commercial lender, regulator or credit review officer * Minimum… more
- Bank OZK (Little Rock, AR)
- …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
- Truist (Atlanta, GA)
- …applications, such as Microsoft Office software products. **PREFERRED QUALIFICATIONS:** 1. Commercial Credit Analysis skills 2. Ability to review traditional and ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Provide the Risk Committee of the Board… more
- City National Bank (Jersey City, NJ)
- …with regulatory expectations. * Provides effective challenge and quality control oversight on Credit Risk Review Officer Reports of Examination, Risk ... and Continuous Monitoring programs. * May lead large, complex credit review examinations, prepares final reports and...and strong project management skills. * Experience consulting with senior management on various credit -related issues. *… more
- Kennebec Savings Bank (Augusta, ME)
- …and report trends in the underwriting process to the Senior Commercial Credit Officer . Review and analyze residential appraisal reports:Order and ... least an annual basis; prepare appropriate reports for the Senior Commercial Credit Officer , ...the Associate Credit & Appraisal Analyst performance. Credit review :Be very familiar with the Bank's… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Regional Credit Administration Mgr. Sr is responsible for overseeing and managing a staff of multiple Regional Credit Officers, ... Portfolio Managers and/or Regional Credit Administrators in the credit approval, administration, and review activities for identified multiple business… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of Fair ... would be joining the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and… more
- Banco Popular Puerto Rico (New York, NY)
- …in sales size from $30MM - $750MM in sales. The Sr . Commercial Relationship Officer is, responsible for working with Credit and the Portfolio teams to ensure ... York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr Commercial Relationship Officer Middle Market -...of loan structure with applicant and submitting proposals to Credit for approval. * Analyze applicant financial status, … more
- Zions Bancorporation (Houston, TX)
- …You bring the talent; we bring the opportunity. Zions is accepting application for a Sr . Risk Officer to join our Enterprise Retail Banking - Risk Management ... defense to monitor, mitigate, and manage risks associated with credit , compliance, and operations. Senior members of...They may also interact with external regulators. Responsibilities: The Senior Risk Officer role is responsible for… 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
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... 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: 2024/10/15 Posting End Date: 2024/12/09 Work Type: Full Time Location: Twin Falls, ID, United States ... 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
- Banco Popular Puerto Rico (New York, NY)
- …23, 2024 Location: New York, NY, US, 10004 Company: Popular Workplace Type: On-site Sr Commercial Relationship Officer Commercial Real Estate I We are currently ... 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 (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
- Citigroup (New York, NY)
- …in your work, come join us. We'll enable growth and progress together. The Senior Vice President, Information Security Officer (Wealth - Digital and Partnership) ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Jacksonville, FL)
- …Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of ... **Description:** Global Risk Review (GRR) provides independent, objective, reliable, valued and...Global Credit Risk Officer Program. Credit Officers (COs) and Senior Credit… more
- Citigroup (New York, NY)
- The Credit Portfolio Senior Officer ... senior -level position responsible for leading activities including credit review , credit approvals and ... evaluation of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned entities to...and anticipating "horizon" issues + Ability to coordinate large review teams + Ability to work at senior… more