- Amerant Bank (Tampa, FL)
- …future maturities for timely disposition.Conduct annual review of existing credit relationships; recommend changes in risk rating as deemed ... and Industrial (C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the… more
- SNI Financial (Austin, TX)
- …new hires, disciplinary actions etc). This position reports directly to the Chief Credit Officer (CCO). Essential Job Functions: Ensure that all required loan ... new and existing customers to determine the degree of risk involved in extending credit or lending...on earnings, savings data, payment history, and purchase activity. Review credit underwriting memorandums for completeness, accuracy… 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 ... and performance to the portfolio manager and chief investment officer . You will leverage your expertise in risk...roles may require candidates to go through a preliminary credit check during the screening process. Candidates who are… more
- CornerStone Staffing (Fort Worth, TX)
- …information associated with a loan request.Complete financial analysis necessary to evaluate risk associated with a loan request. Review / evaluate applicant's ... We are seeking a dedicated Underwriter/Loan Officer to join our team. The ideal candidate...ability to repay. Review the credit report to evaluate an applicant's willingness to repay… more
- Amerant Bank (Coral Gables, FL)
- …to the closure due date if the complexity warrants such.Coordinate with the business officer the review of account documentation for new customers classified as ... the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability...for approval of the account and potential follow up afterwards. Review documentation compiled by the business officer … 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...not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review… 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 ... team with compliance related requirementsConduct enforcement action gap analysis and review on relevant industry actions The Expertise and Skills You Bring… 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 ... exams and interactions with regulators5+ years of related experience in Compliance, Risk or Legal4-year college degree required, master s degree, MBA or JD… more
- Amerantbank (Tampa, FL)
- …presentations.Communicate to customers and prospects the approval or denial of credit requests. Review depository activity of clients to insure compliance ... (purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of… 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 ... examination experience as a commercial lender, regulator or credit review officer + Minimum...a team of examiners in the successful completion of credit risk review activities and… 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 ... quality and consistency. + Interacts as requested with 1LOD LOB and 3LOD ( Credit Risk Review , and Internal Audit). **Must-Have + Bachelor's Degree or… more
- Bank OZK (Little Rock, AR)
- …conclusions. + Embraces a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality ... and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs...based on findings. + Assesses business line adherence to credit policy and procedures. + Discusses review … more
- US Bank (St. Louis, MO)
- …and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong analytical, process facilitation and project… more
- M&T Bank (Clanton, AL)
- …as the third line of defense relative to credit risk . The Lead Credit Review Officer actively partners with the Credit Review Manager to ... quality, completeness and consistency of risk rating analysis. The Lead Credit Review Officer provides guidance and mentoring to the broader team, while… more
- M&T Bank (Rochester, IL)
- …the third line of defense relative to credit risk . The Sr. Credit Review Officer is responsible for analyzing and monitoring of credit quality ... portfolios. The Sr. Credit Review Officer evaluates the accuracy of assigned risk ...accuracy of assigned risk ratings. The Sr. Credit Review Officer has a… 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...portfolio risk , liquidity of client positions, and credit limits, as well as perform review … more
- City National Bank (San Francisco, CA)
- ** CREDIT RISK OFFICER QA/QC...the satisfactory remediation of outstanding Observations, raised by internal ( Credit Risk Review and Internal ... LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's...credit analysis as a commercial lender, regulator or credit review officer + Minimum… more
- Citigroup (Irving, TX)
- …and asset management entities. **Responsibilities:** Credit related work - client + As Credit Officer , review credit proposals and provide credit ... complex credit proposals and those outside the Credit Officer 's assigned credit limit....presentation decks to Senior Management / Regulators. + Assist Risk SCOs performing the review of the… more
- Citigroup (New York, NY)
- …analytical skills with good attention to detail + Sound risk and credit judgement + Senior Credit Officer designation (SCO) preferred Qualifications: ... The Credit Portfolio Senior Officer / Securitization Risk is a...is a senior-level position responsible for leading activities including credit review , credit approvals and… more
- Santander US (New York, NY)
- Associate, CIB Corporate Credit Risk Officer Country: United States of America The Associate - Credit Risk Officer , supports the 2LOD CIB ... Corporate Credit Risk team on the reviews of credit ...to prepare executive summaries for the management of the Credit Department. Scope of the analysis and review… more
