- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- Citigroup (Chicago, IL)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Industrials, SVP** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing ... reports directly to the US CLM Industrials Sub-Sector Head. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical… more
- Hills Bank (Iowa City, IA)
- …let us surprise you with even more perks! SCOPE: The SVP, Commercial Lending Supervisor is a relationship manager and provides departmental leadership, supervises a ... team of commercial lending officers and reports directly to the SVP, Director...of Commercial Banking and the FVP, Commercial Sales Manager/Marketing Officer to identify sales/marketing opportunities, "plus" existing events, and… more
- CIBC (Chicago, IL)
- …become a strong, innovative and relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank USA and CIBC ... that the Bank adheres to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy Chief Compliance … more
- Comerica (Houston, TX)
- Job Description Senior Lending AssistantThe Senior Lending Assistant acts as point of contact for customers, relationship managers, portfolio managers, ... retrieving information from various data collection sites. Assist with administrative and/or compliance reporting such as FDICIA, Leveraged Lending report, etc.… more
- Banco Popular Puerto Rico (New York, NY)
- Date: Jul 13, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for ... a Senior CRA Compliance Officer to...a Senior CRA Compliance Officer to join our ...and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior… more
- Eastern Bank (Boston, MA)
- The Senior C&I Credit Officer is responsible for co-leading the 2 nd line credit risk management of Commercial & Industrial (C&I) portfolio. Portfolio includes ... various specialties, including large shared national credits, leveraged lending , ABL lending , Franchise lending , Security Alarm Lending , Solar lending… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... clients across industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research… more
- Marex (New York, NY)
- …more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …bench strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II - Newline Total Base Pay Range 80,500.00 ... Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks (Fair Lending , Responsible Banking, CRA) and the execution of procedures to evaluate the… more
- Citigroup (Irving, TX)
- …provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk ... senior risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology and forecasted… more
- PulteGroup (Coppell, TX)
- …leaders and participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and ... Providing lending services to help our customers achieve their...2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for… more
- JPMorgan Chase (New York, NY)
- As the Managing Director, Senior Credit Strategy Officer , Chase Auto, you will report directly to the CFO of Auto and responsible for building, managing and ... a key role in managing credit risk, ensuring sound lending decisions, and maintaining portfolio health. Additionally, you will...with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also provide… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience… more
- NBT Bank (Albany, NY)
- …agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend ... education and experience + 15 years of combined commercial lending /commercial workout experience, with at least 5 years of...successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support… more
- Wells Fargo (Wilmington, DE)
- Senior Lead Credit Risk Officer (Req. #001981) Wilmington,DE At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. ... exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer in Wilmington, Delaware. Job Role and Responsibility:… more
- Wells Fargo (Purchase, NY)
- …Managed Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Special Needs Trust Officer as part of Wealth and Investment ... Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services… more
- UMB Bank (Los Angeles, CA)
- ** Senior ABL Underwriter-Hybrid/Los Angeles, CA** **Summary** The Sr. ABL Underwriter will work under minimal supervision and partner with the Marketing Officers, ... department review evaluations + Update all activity with the originating Marketing Officer + Recommend structure and pricing of facilities, sell pricing and… more
- HSBC (San Francisco, CA)
- …needs. Reports to Head of Credit for US Innovation Banking. As our SVP Senior Credit Officer you will: + Evaluate loan application requests, including evaluation ... exposure arising from new and existing clients. Ensures appropriate lending structures and controls are in place to handle...ensuring timely management of credit risk ratings, out of compliance issues, past due loans, and remediation actions +… more
- Wells Fargo (Minneapolis, MN)
- …Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services ... and families based on needs related to banking, custom lending , and trust services. These bank specialists leverage resources,...(IRA). **About this role:** Wells Fargo is seeking a Senior Fiduciary Specialist Working at Wells Fargo | Jobs… more