- Citigroup (Atlanta, GA)
- The Small Business Credit Risk Officer will support the credit policy and strategy analytics team in development, implementation, and management of credit ... all aspects of Small Business stakeholders including Sales, Product, Modeling, Credit Operations , Independent Risk , Legal, Compliance, and others to execute and… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the ... with a broad range of stakeholders within the Wealth Operations business and functions. The successful candidate will have...financial services and risk management. The Operational Risk Senior Officer is a strategic professional… more
- TD Bank (Portsmouth, NH)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Operations Officer (COO) provides leadership in developing, ... + Monitors and analyzes market and regional performance related to retail operations , loss, risk exposure, controllable expenses and determines ongoing… more
- DMS International (Gulfport, MS)
- …in conduct, + Responsiveness to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk Training Safety Officer ... and Training Officer to deliver professional and technical support for High- Risk Training Safety Programs as directed by Center for Security Forces (CENSECFOR)… more
- Citigroup (Florence, KY)
- **Please see "Additional Job Requirements" for concise information:** The Operational Risk Officer (also known as a Fraud Risk Officer ) is a strategic ... liaison between security operations , fraud teams, core operations , and risk partners in First and...degree or equivalent experience. **ADDITIONAL JOB DESCRIPTION:** The **Fraud Risk Officer ** is responsible for supporting Fraud… more
- FirstBank PR (Deerfield Beach, FL)
- …debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk factor, discrepancy or ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities:...and analytical skills. + Excellent understanding of financial institution operations , products and services. + Effective human relations and… more
- City National Bank (Raleigh, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... independent of all credit granting, adjudication, operations , and risk management practices performed by...of 10 years of credit examination experience as a commercial lender, regulator or credit review officer … more
- Banco Popular Puerto Rico (New York, NY)
- …2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: On-site Commercial Banking Portfolio Officer - Healthcare Commercial Healthcare ... are efficiently managed and operational situations are resolved promptly. Furthermore, the Commercial Banking Portfolio Officer manages a portfolio of Healthcare… more
- Citigroup (Tampa, FL)
- Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control ... productive. The primary mission of the RES Americas R&C Officer is to partner with RES Americas Senior Management...partner with RES Americas Senior Management and the Americas Operations team to help ensure that operational risks within… more
- Citigroup (Irving, TX)
- The Risk Policy Officer / Risk ...autonomous views + Able to work across levels in risk management and also with other operations and ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- NASCO (Des Moines, IA)
- **Overview** The Vice President, Chief Commercial Officer (VP, CCO) leads all go-to-market and growth functions across the organization, including Go-to-Market ... Strategy, Business Development, Sales, Revenue Operations , Marketing & Communications, and Strategic Partnerships & Alliances and will be a member of the Executive… more
- Citigroup (Jacksonville, FL)
- The Regulatory Reporting Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...Provides advice and counsel related to the technology or operations of the business. Strong risk and ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Tampa, FL)
- The Finance Risk Officer in this role is a professional who manages the strategic financial risk framework in Non-Trading Market Risk (NTMR) by applying ... a deeper understanding of market developments, risk policies and data model analytics. The job requires...policies and data model analytics. The job requires basic commercial awareness and interaction with cross-functional subject matter experts.… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (New York, NY)
- The Treasury Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Santander US (Melville, NY)
- Commercial Equipment/Vehicle Finance Business Development Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... statements, processing early buy-out and loan options etc. Interfaces with Santander's risk management, accounting, operations and other areas for budgetary,… more
- JPMorgan Chase (Dallas, TX)
- …the box, challenging the status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk , you will be part of the firm's ... Required qualifications, capabilities, and skills + Minimum 5 years' experience in commercial banking, credit risk , portfolio management and underwriting with… more
- Citigroup (New York, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more