- Bank OZK (Little Rock, AR)
- …two (2) years commercial lending experience, required. + Minimum of two (2) years commercial credit experience in regional bank, preferred . + RMA Credit Risk ... and controls designed to identify, measure, monitor and control credit risk. Essential Job Functions + Performs independent analysis...and asset management practices. + Reviews loans to assess credit quality and the accuracy of the assigned risk… more
- 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, ... databases for analysis purposes and to formulate reports preferred + Advanced demonstrated knowledge of credit ...reports preferred + Advanced demonstrated knowledge of credit risk management techniques, credit regulatory guidance,… 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
- 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...be legally permitted to work in the United States. ** Preferred Qualifications:** + Bachelor degree required. + Experienced marketer… 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 ... University's Division of Research (DoR), the Research Security and Export Control Officer plays a critical role in the administration of the university's Research… more
- Bank OZK (Alpharetta, GA)
- …development, leadership, or consultation in support of consumer lending or credit card operations within financial services, required. Preferred Qualifications: ... products such as auto loans, home equity lines of credit , and unsecured or related digital lending. Develops and...related field, or commensurate work experience, required. Master's degree preferred . + 7+ years of experience in technical project… more
- Banc of California (Pasadena, CA)
- …attaining sales goals. + Previous experience with commercial banking loan underwriting, credit origination or processing preferred . **HOW WE'LL SUPPORT YOU** + ... Maintains and applies a thorough understanding of the bank's credit policy, client eligibility and all necessary business practices....BRING** + Bachelor's degree (in a business related field preferred ). + Ten (10) or more years of financial… 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 (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 ... management for US regulators. Role Description The VP, Regulatory Officer works with the Regulatory Relations Advisory team to...degree or equivalent required. Graduate, law or business degree preferred . + At least 5 years of financial services… 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 Bank Secrecy Act compliance and general banking skills. + Bachelor's degree preferred . + 3+ years of retail banking experience in a financial services industry.… 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 ... interactions and exam management for US regulators. Role Description The Regulatory Officer , Associate Planning works with the Regulatory Relations team to implement… 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...Bachelor's degree required; advanced degree (MBA, JD, or MS) preferred . - 10+ years of professional experience in IT… 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 ... guidelines, directives, policies, and procedures. + Cybersecurity certifications are preferred . Please upload copies of any current cybersecurity certifications… more
- Banc of California (Santa Ana, CA)
- …to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in...Bachelor's Degree and/or relevant work experience or training + Preferred : + Previous management experience is highly preferred… more
- Bank OZK (Little Rock, AR)
- …decision-making purposes. Essential Job Functions + Communicates with originations and credit personnel to understand the financing request and collateral property ... + High school diploma or commensurate work experience, required. + Bachelor's degree, preferred . + Minimum of four (4) years' commercial real estate valuation work… 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...required in Business Administration or similar focus. Master's degree preferred . + Management Experience in a credit … 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
- Banc of California (Santa Ana, CA)
- …and survey if applicable to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of action; Request revisions directly ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...while performing duties. **Education and Experience:** + Bachelor's degree preferred or at least a minimum of three(3) to… more
- City of Littleton (Littleton, CO)
- …Prepares daily reports summarizing sales tax receipts through the lockbox, ACH, credit card payments and over the counter/mail. Reconciles deposits and prepares ... essential duties and responsibilities of the position may be considered. ** Preferred Qualifications:** + Experience with Workday + Advanced Microsoft Excel skills… more
