- Banc of California (Santa Ana, CA)
- …in credit examination, credit administration, or as a commercial lender, or credit officer with a proven track record of assessing credit risk, ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for conducting independent credit examinations of loan portfolios to evaluate credit risk management… more
- Bank OZK (Little Rock, AR)
- …internal routines and controls designed to identify, measure, monitor and control credit risk. Essential Job Functions + Performs independent analysis of corporate ... and asset management practices. + Reviews loans to assess credit quality and the accuracy of the assigned risk...based on findings. + Assesses business line adherence to credit policy and procedures. + Discusses review findings with… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Dickinson Financial Corporation (Kansas City, MO)
- …Group (TLSAG) will oversee the Special Assets Portfolio under the direction of the Chief Credit Officer . The primary objective of the TLSAG will be to provide ... transfer to the Special Assets Group. In addition, the officer is responsible for compliance with all applicable banking...+ Loan Portfolio Management: Ensure adherence to all written credit and workout policies in the implementation of workout… more
- Banc of California (Los Angeles, CA)
- …an appropriate and agreed-upon scope for diligence in conjunction with the Credit /Investment Officer (diligence may be performed on-site or remotely depending ... complex healthcare or rediscount transactions to determine the viability of the credit and makes appropriate recommendations based on Banc of California's lending… more
- Home Depot (Atlanta, GA)
- …to the day-to-day responsibilities of marketing execution and analysis of the Credit Marketing business designed to increase awareness, sales and loyalty for The ... Home Depot's credit and loan portfolio offering. The Sr. Business Analyst...communication and presentation skills, including ability to interact at Officer level; ability to negotiate and persuade + Proven… more
- Port of Seattle (Seattle, WA)
- …2 years (24 consecutive months)** of experience as a full-time paid commissioned officer , and have had **no more than a 2-year(24-month) break in service** **OR** ... + You are a **Lateral Police Officer ** with at least **24 months of experience** as...as openings occur and include the following: driving history, credit history, arrest records, military records, educational records, and… more
- HSBC (New York, NY)
- US Chief Risk Officer , Asset Management and Wealth Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker ... the planet we all share The US Chief Risk Officer , Asset Management (AM) and Wealth (CRO) is responsible...include but are not limited to investment risk, counterparty credit risk, operational risk, financial crime risk, liquidity risk,… more
- Banc of California (Chevy Chase, MD)
- …balance sheets and cash flow to determine the bank's interest in providing a credit facility for the designated purpose. + Work with loan administrators and legal ... to provide information as necessary to process and close credit facilities. + Stay abreast of market trends and...SBA loan servicing experience as an SBA 7(a)/504 loan officer or similar. + Full knowledge of SBA SOP,… more
- Florida Atlantic University (Boca Raton, FL)
- …Summary: Florida Atlantic University is seeking an Export Control and Research Security Officer - Boca Raton, FL. Reporting to the Associate Vice President, Research ... of Research (DoR), the Research Security and Export Control Officer plays a critical role in the administration of...check (level I and level II), motor vehicle check, credit check, reference checks, alcohol, and drug screening check.… more
- Banc of California (Montebello, CA)
- …Serves a dual-purpose role fulfilling responsibilities of both a Customer Relationship Officer and Teller. + Profiles customers while opening or servicing deposit ... in a financial services industry. + 1 year experience explaining credit products and accepting/closing loan applications. + Intermediate math skills; calculate… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** + Provide compliance advice and credible challenge… more
- SMBC (Los Angeles, CA)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... for regulatory interactions and exam management for US regulators. The Regulatory Officer , Associate works with the Regulatory Relations team to implement and… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and exam management for US regulators. Role Description The VP, Regulatory Officer works with the Regulatory Relations Advisory team to implement and execute… more
- Banc of California (Pasadena, CA)
- …solutions. Maintains and applies a thorough understanding of the bank's credit policy, client eligibility and all necessary business practices. Performs all ... + Engages the marketplace and is responsible for originating new business credit and deposit relationships for businesses with annual revenue between $25MM to… more
- Bank OZK (Alpharetta, GA)
- …business, including products such as auto loans, home equity lines of credit , and unsecured or related digital lending. Develops and executes technology strategies ... & Abilities + Comprehensive knowledge of lending systems, workflow automation, credit decisioning, data integration, and regulatory requirements, including the FFIEC… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent...a trusted advisor to the CM Nikko Chief Information Officer and their teams, driving a culture of accountability… more
- Banc of California (Chicago, IL)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP, Asset Based Lending Business Development Officer will source, develop and close new small and middle market ABL deals ... Annual Sales Goals and Objectives. + Coordinate with Underwriting, Documentation and Credit teams to establish new account relationships, ensure a smooth transition… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... interactions and exam management for US regulators. Role Description The Regulatory Officer , Associate Planning works with the Regulatory Relations team to implement… more
- Mission Support and Test Services (North Las Vegas, NV)
- …Inc. **Responsiblities** MSTS is seeking a Principal Cyber Counterintelligence (CI) Officer (CCIO) with experience in cyber investigative tools and the conduct ... and background review that includes checks of personal references, credit , law enforcement records, and employment/education verifications. Applicants offered… more
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