- Huntington National Bank (Toledo, OH)
- Description Summary: The Credit Review Officer reports to a Credit Review Group Manager or Team Lead. The ideal candidate is a proven credit risk ... and continuous monitoring activities associated with a strong independent credit review function. + Participate in the... team in order to effectively and efficiently execute review responsibilities. + Provide CR senior management… more
- City National Bank (Dallas, TX)
- * 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 ... years of credit examination experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office experience… more
- Citigroup (Jacksonville, FL)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement… more
- Citigroup (Sacramento, CA)
- The **Field Sales Sr . Officer , AVP** is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial ... + Work with partner leadership and locations to, promote credit awareness, implement credit initiatives, collect and...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- NJEDA (NJ)
- …shape New Jersey's future with innovative economic development at NJEDA. Job Overview + The Senior Project Officer for the New Jersey Green Bank will serve as a ... work environment among division, EDA staff and external partners. Reporting Structure: + The Senior Project Officer will report directly to the Vice President of… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Sep 10, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Governance Officer Job Type Full Time General Description Responsible for ... deployed, among others. + Assist the Fraud Prevention Division in establishment, review and/or of key policies, programs, and framework as necessary. Furthermore,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr . Officer I for its New York, NY location. Duties: Support Regulatory Execution team in the development, adoption, and BAU ... or in a related quantitative occupation performing quantitative analysis for credit risk-related projects within the financial services industry. Six (6) years… more
- CIBC (NJ)
- …**What You'll Be Doing** The Equipment Finance Business Development Officer works in a dynamic environment alongside Operations, Asset Management ... calls, on-site presentations, and attendance at industry events + **Gather initial credit package information** for evaluation and act as client liaison through … more
- Columbia Bank (AZ)
- …to current market conditions. + Uses sound judgement and decision-making capabilities under Senior Credit Officer authority delegation. + May act as ... Credit Administrator, Sr Credit ...the Role** **:** The position reports to the Executive Credit Officer for Commercial Real Estate and… more
- First Horizon Bank (Chicago, IL)
- **Description** FHN Financial Capital Assets Corp is seeking a Loan Sales Officer in the firm's Memphis, TN office. The Loan Sales Officer will work with other ... on behalf of the firm's customers. Potential customers are primarily banks and credit unions, but may include money managers, investment funds and other participants… more
- Huntington National Bank (Columbus, OH)
- …working directly with the Segment Risk Manager, Sr and Segment Risk Officer . + Underwrites complex and large credit requests for prospects and clients. ... Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst, Senior (BIN Sponsorship) services, deepens, and retains assigned… more
- Citigroup (Jacksonville, FL)
- …+ Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance ... stakeholders like the Regulators, 3rd Line of Defense and senior management. + Ensure business adherence to operational risk...the Business before approval by Business Coverage lead. + Review ORM Policy / Consumer ORM Exception requests before… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Real Estate (CRE) Team Lead and Senior Portfolio Manager is responsible for assisting the Senior Credit Officer (SCO) and Chief Credit Officer ... regions. This includes coordinating the timely completion of quality Credit Approval Requests (CARS), modifications, periodic reviews (QPRs), portfolio monitoring… more
- TEKsystems (Charlotte, NC)
- …and Trade Services Risk and Controls team to help execute a RCSA review by the Enterprise Risk organization. Consultants will be working with Enterprise Risk, ... risk assessment, requirement gathering, syndicated loans, bi-lateral loans, lines of credit , loan servicing, and loan closing + Ability to work independently… more
- Citigroup (New York, NY)
- …and proactive monitoring of exposures to Public Sector clients. Candidate should have Senior Credit Officer (SCO) experience. The position will interact ... to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and...risk/risk-related work experience in large banking/financial institutions + Current Senior Credit Officer (or external… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Credit Portfolio Senior Officer for its Tampa, Florida location. Duties: Review and approve trade and working capital solutions ... tenor sub-limits, and support from parent or other entities. Review credit approval documents including annual reviews,...related field and 5 years of experience as a Credit Portfolio Senior Officer , … more
- Truist (Atlanta, GA)
- …emerging risks. Develop strategies and action plans for emerging risk, and elevate to Senior Credit Officer and present portfolio updates and recommendations ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Truist is looking for...the following job description:** Truist is looking for a Senior Credit Risk Officer who… more
- Citigroup (Los Angeles, CA)
- …of client, competitor/ industry risks and trends for senior management and/or the Senior Credit Officer + Monitor an assigned credit portfolio ... The Credit Risk Senior Officer ...The Credit Risk Senior Officer SVP is a strategic...Master's degree preferred This job description provides a high-level review of the types of work performed. Other job-related… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT OFFICER * WHAT...to resolve problem loan situations. * Participates in Loan Review and Compliance exit reviews and ensures that corrective ... OPPORTUNITY? This position will be responsible for evaluating and approving/declining credit requests for assigned lending units that exceed their signing authority.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …administer all aspects of existing credit portfolio. + Interacts with Senior Management, Audit, Loan Review , other internal departments and bank regulators ... and downgrades of Corporate Loans + Manages the Loan Review tracking process, exceptions, etc. including overseeing set-up on...reserve levels. + Oversees transition to electronic imaging of credit /collateral files. + Works closely with Credit … more