- Bering Straits Native Corporation (Pittsburgh, PA)
- …approved by CDC. Credit Report to indicate financial responsibility and low risk for financial pressureA valid state driver's license and a motor vehicle driving ... situations. Exercises shall be documented and an after- action review conducted.Issue permanent and/or temporary identification (ID) cards/badges and perform… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... Job Description:Chief Investment Officer Outstanding opportunity to lead the investment department...investment income), while taking into consideration asset-liability matching, execution risk , and Soteria s overall appetite for investment … more
- Amerant Bank (Houston, TX)
- …portfolio.Conduct analysis/underwriting functions, as needed, at the Origination stage of new credit requests and Annual review on existing customers and complex ... The Portfolio Officer is responsible for overall asset quality of...process.Responsible for administrating and monitoring the 30+ day delinquencies, risk rating process (CARs), as well as assisting in… more
- Bering Straits Native Corporation (Pittsburgh, PA)
- …random drug testing program must also be submitted to and approved by CDC. Credit Report to indicate financial responsibility and low- risk for financial pressureA ... Administration Rules and Regulations Governing Public Buildings and Grounds' as appropriate. Also, review and be familiar with the Code of Federal Regulations 41 CFR… more
- Bering Straits Native Corporation (Cincinnati, OH)
- …random drug testing program must also be submitted to and approved by CDC. Credit Report to indicate financial responsibility and low- risk for financial pressureA ... Administration Rules and Regulations Governing Public Buildings and Grounds' as appropriate. Also, review and be familiar with the Code of Federal Regulations 41 CFR… more
- Amerantbank (Miramar, FL)
- …to the closure due date if the complexity warrants such.Coordinate with the business officer the review of account documentation for new customers classified as ... the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability...for approval of the account and potential follow up afterwards. Review documentation compiled by the business officer … more
- Fidelity TalentSource LLC (Boston, MA)
- …annuity insurance company. The RoleAs Associate Actuary, you report to the company s Chief Risk Officer and will support insurance risk management for all ... Associate Actuary to help drive our future state Enterprise Risk Management Program. \u00A0Be part of a diverse team...not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review… more
- Amerant Bank (Tampa, FL)
- …presentations.Communicate to customers and prospects the approval or denial of credit requests. Review depository activity of clients to insure compliance ... (purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... team with compliance related requirementsConduct enforcement action gap analysis and review on relevant industry actions The Expertise and Skills You Bring… more
- Bank OZK (Little Rock, AR)
- Commercial Credit Risk Review Officer II + Job ID: 13440 + Functional Area: Credit Risk Management + Position Type: Full-Time Regular + ... a culture of continuous process improvement and supports the Credit Risk Review Department's professional... Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Bank OZK… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Credit Risk Review Officer II will provide the Risk ... the Board of Directors with an independent assessment of credit risk within the loan portfolios by...as Microsoft Office software products Preferred Qualifications: 1. Commercial Credit Analysis skills 2. Ability to review … more
- M&T Bank (Clanton, AL)
- …the third line of defense relative to credit risk . The Sr. Credit Review Officer is responsible for analyzing and monitoring of credit quality ... portfolios. The Sr. Credit Review Officer evaluates the accuracy of assigned risk ...accuracy of assigned risk ratings. The Sr. Credit Review Officer has a… more
- Citigroup (Irving, TX)
- …independent review and challenge of credit risk management. The Credit Review Senior Officer - BICR is responsible for independently managing all ... Credit Officer qualification preferred **Job Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full… more
- Citigroup (O'Fallon, MO)
- …independent review and challenge of credit risk management. The Credit Review Senior Officer - Retail is responsible for independently managing ... Credit Officer qualification preferred **Job Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full… more
- Huntington National Bank (Columbus, OH)
- …role when evaluating areas of the Bank and Holdco + Prior Credit Review and/or risk officer experience. + Project management skills, ability to ... Review Group Manager. This role involves leading a team in various credit risk review engagements and continuous monitoring activities associated with a… more
- Citigroup (New York, NY)
- …opportunities to ensure that risk and reward are appropriately balanced in extending credit . * Review and approve credit proposals, annual reviews and ... is a senior-level position responsible for leading activities including credit review , credit approvals and... and business issues in reaching decisions. * Senior Credit Officer Level 2 (SCO2) approval authority,… more
- Santander US (New York, NY)
- Associate, CIB Corporate Credit Risk Officer New York, United States of America The Associate - Credit Risk Officer , supports the 2LOD CIB ... Corporate Credit Risk team on the reviews of credit ...to prepare executive summaries for the management of the Credit Department. Scope of the analysis and review… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Risk Management team, you would be at the ... the fixed income spectrum. Engage with senior members of Treasury/Chief Investment Office Credit Risk and the Portfolio Management teams to complete risk… more
- Citigroup (Wilmington, DE)
- …will be responsible for leading Risk Management analytical activities including credit review , development and maintenance of credit policy and ... **Vice President, Credit Portfolio Officer (Retail Banking ... credit migration in coordination with the broader Risk Management team. **Responsibilities:** + Develop, test, optimize, implement… more
- Citigroup (Irving, TX)
- …preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk Management **Job Family:** Credit Review Risk Management ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit...Assessment of the effectiveness of the credit risk processes and standards of assigned Review … more
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