- 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 ... We are currently seeking a dynamic leader to lead our Commercial Credit Department. The...lender/customer requirements Maintain proficient knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable to this… more
- Fidelity TalentSource LLC (Boston, MA)
- …learning about digital assets The Team\u00A0This team reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise-grade ... member of the Fidelity Digital Asset Services, LLC (FDAS) Compliance team, you will serve as an informed and...regulatory and legal obligations.\u00A0 In this role you will lead the Controls, Testing and Oversight Team, collaborating closely… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn ... compliance function. + Knowledge and understanding of Consumer Credit Card products and industry knowledge related to ...eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance… 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 - Vice President within the Risk Management team, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...managing new and emerging risks, and delivering high quality credit analysis of our Treasury/Chief Investment Office's fixed income… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Merchant Services Risk ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Management team, you will manage a team of credit officers and be responsible for the oversight, management… 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
- Citigroup (New York, NY)
- …respective portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Consumer Products & Retail,...facilitate amendments and extensions, perform annual reviews and other credit requests, including the related diligence + Lead… more
- BECU (WA)
- …timely responses and compliance with federal and state regulations. + **Guide Credit Risk Strategies:** Lead the development and implementation of credit ... + **Shape Credit Strategies:** Collaborate with Chief Credit Officer (CCO) and business leaders to...Credit Risk Committee (CRC) and Executive Management. + ** Lead Risk Initiatives:** Drive initiatives to adjust and enhance… more
- City National Bank (Charlotte, NC)
- …that exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall ... ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT...lead and manage examinations of various types of credit portfolios and credit processes. + Performs… more
- BECU (GA)
- …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 ... **WHAT YOU'LL DO:** + ** Credit Risk Management:** Develop and manage credit risk strategies across BECU's portfolios, ensuring compliance with federal and… more
- Choctaw Nation of Oklahoma (Durant, OK)
- …the relationship with the board of directors and ensuring the efficient processing of credit applications. The Credit Officer will work closely with various ... implement credit policies and procedures to manage credit risk and ensure compliance with company...limits, and terms, balancing risk with business opportunities. 4. Lead and manage the credit team, providing… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior-level position responsible for leading activities including credit review, credit approvals and ... Citi's portfolio exposure to client and counterparties globally. **Responsibilities:** + Lead key business projects and the implementation of initiatives related to… more
- Citigroup (Tampa, FL)
- The Credit Portfolio Senior Officer II is a senior-level position responsible for leading activities including credit review, credit approvals and ... + Lead risk management activities associated with the retail credit portfolio + Validate new account strategy development, account management strategy… more
- Maryland Department of Transportation (Baltimore City County, MD)
- OSH COMPLIANCE OFFICER LEAD Salary...basis for the required education . + Thirty semester credit hours, including twelve credit hours in ... employees to achieve these goals. Nature of Work: An Occupational Safety and Health (OSH) Compliance Officer Lead is the lead level of work in the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for ... lead directing the day-to-day activities of one Lead Compliance Officer **In this...are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior-level position responsible for leading strategic, risk management activities for a portfolio of market leading, ... experience by simplifying and automating our risk processes. **Responsibilities:** + Lead key business projects and the implementation of initiatives including… more
- MUFG (New York, NY)
- …the best possible transaction, focusing on the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with ... recruitment team will provide more details. **Job Summary:** The Credit Risk Manager position reports to the head of...assignments and projects as required. (2) New transactions + Lead effective challenge of transactions to ensure safety 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 (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to support the business aligned compliance functions on the Fixed Income ... Fixed Income Sales & Trading Compliance Team is the Business Aligned Compliance Officer (BACO) for the Structured Products Group Sales & Trading Business.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer as part of the Compliance team for the Consumer, Small and Business Banking ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
