- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer within Home Lending Servicing Risk (HLSR), a part of the Home Lending Chief ... Risk Office (CRO) team. The Senior Lead Credit Risk Officer is responsible...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City National Bank (Los Angeles, CA)
- *SR. CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... 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 (Schaumburg, IL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer , aligned to the Credit Card Loss Forecasting, Risk Appetite and Reporting ... Credit Risk Office. This Lead Credit Risk Officer will report...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …Background:** The Wealth Risk (WR) organization is led by Chris Mushell, Chief Risk Officer (CRO), who reports directly to Citi's CRO, Zdenek Turek. WR ... oversees risk management of Wealth Credit Risk...identification, reporting design, transformation and remediation of internal and regulatory findings. **Responsibilities:** + Responsible for managing and supporting… more
- Citigroup (Irving, TX)
- …and soundness of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Officer for ensuring quality assurance and timely delivery, ... a first line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is… more
- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... consistent and clear communications to regulators. **Key Responsibilities:** + Support the Risk Regulatory Engagement Leads in the coordination of complex … more
- Citigroup (Irving, TX)
- …is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ... Advisory (BCMA) to ensure full alignment on business and regulatory goals, as well as consistency and best practices....well as consistency and best practices. Within ICM Counterparty Credit Risk (CCR), ICM Funds Underwriting is… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer ...senior management. Qualifications: + 10+ years of experience in credit risk management or equivalent training + ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- US Bank (St. Louis, MO)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** Credit Risk Review Officers independently evaluate and monitor risk in ... Wholesale Banking. CRROs independently evaluate and monitor credit risk and credit management...Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business.… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its New York, New York location. Duties: Provide risk analytics and data across products and ... annual model reviews. Develop framework to forecast and monitor Risk Appetite stress loss limits across credit ...Communicate implications of existing and opposed regulation and draft regulatory responses. Regulatory risk project… more
- Citigroup (Tampa, FL)
- …skills **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Regulatory Risk Officer for its Wilmington, DE location. Duties: Manage and maintain financial/loss models used to build various ... ID # 25826571. EO Employer. Wage Range: $141,900 to $171,621.90/year Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:**… more
- Nelnet (Lincoln, NE)
- …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...Model Risk and standardized reporting system for credit risk metrics. - Manage best practices… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior ... to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory ...degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk … more
- City National Bank (Charlotte, NC)
- … requests which exceed assigned authority to SVP, Consumer and Residential Credit Risk , or Chief Credit Officer as appropriate. * Reviews and assesses ... * CREDIT OFFICER * WHAT IS THE OPPORTUNITY?...the Bank, providing assistance to lending officers in managing credit risk and assisting with the development… more
- Citigroup (Fort Lauderdale, FL)
- …with a large banking institution supporting Wealth portfolios + Strong understanding of credit risk analysis + Strong understanding of collateral analysis + ... Ability to work within the bank's Credit Risk Management framework, policies and procedures... Credit Training is a plus + Formal credit officer approval authority experience is a… more
- Citigroup (Tampa, FL)
- …clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant ... of work within the team/project. **Responsibilities:** + Assesses the effectiveness of credit risk management at Citi and the ability of the Business and… more
- Huntington National Bank (Cleveland, OH)
- …The Credit Review Officer - Sr. is responsible for evaluating the credit risk embedded in Bank assets. The candidate will possess a detailed working ... knowledge of the methodologies and techniques for performing credit risk review engagements and continuous monitoring...+ Develops and maintains working relationships with bank management, regulatory agencies, and the broader credit review… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Credit Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... a strong commitment to diversity and inclusion. The Senior Credit Officer prepares credit analysis...and/or the Credit Managers. + Support other credit risk management activities, including those related… more