- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …This position reports directly to the EVP/Chief Revenue Officer and serves as both the senior lending officer and the chief credit officer for the ... + Lead the strategic planning and execution of digital lending initiatives. + Ensure compliance with all... operations. + Minimum of 5 years in a senior or executive leadership role. + Minimum of 5… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99.790,00 - 190.995,00 _Please note that the Salary Range ... clients across industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Credit Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Senior Credit Officer prepares credit analysis documents...in the Bank. Key Result Areas: + Partner with lending officers and portfolio managers to understand proposed … more
- Marex (New York, NY)
- …more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- Citigroup (Irving, TX)
- …provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk ... senior risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology and forecasted… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality ... the assigned Credit Officer 's applicable business reporting unit or segment. The Senior Credit Officer II is responsible for ensuring execution of sound risk… more
- City National Bank (Dallas, TX)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT...Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so that timely… more
- NBT Bank (Albany, NY)
- …agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend ... education and experience + 15 years of combined commercial lending /commercial workout experience, with at least 5 years of...successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support… more
- Wells Fargo (Winston Salem, NC)
- …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist) on the Personal ... Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services… more
- Needham Bank (Needham, MA)
- Job Descriptions: Job Summary: The Senior Business Development Officer is responsible for the development and cultivation of a variety of business relationships ... and Cash Management product sales. + Stay informed of changes in compliance requirements and legislation collaborating with the Retail, BSA and Product Development… more
- PulteGroup (Coppell, TX)
- …leaders and participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...and assist in adapting control processes, accordingly, ensuring ongoing compliance . + Contribute to the creation and execution of… more
- NJEDA (Trenton, NJ)
- Overview Job Summary The Senior Servicing Officer independently manages credit risk and customer relationships for an assigned portfolio of loans, guarantees, ... projects. + Mentor and train less experienced staff ex. intern or Servicing Officer (eg Interns, Temporary Staff, Servicing Officers etc. $76,184 - $95,230 Note: The… more
- City National Bank (Los Angeles, CA)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... line of business QA testing results. * Work with Senior Compliance Officer , Compliance...requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Provide guidance… more
- Wells Fargo (Winston Salem, NC)
- …Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services ... and families based on needs related to banking, custom lending , and trust services. These bank specialists leverage resources,...(IRA) **About this role:** Wells Fargo is seeking a Senior Fiduciary Specialist Working at Wells Fargo | Jobs… more
- Wells Fargo (Minneapolis, MN)
- …Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services ... and families based on needs related to banking, custom lending , and trust services. These bank specialists leverage resources,...(IRA). **About this role:** Wells Fargo is seeking a Senior Fiduciary Specialist Working at Wells Fargo | Jobs… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As a Senior Associate in Middle Market Banking Group, you will… more
- Flatirons Bank (Boulder, CO)
- … Officer Indirectly: Board of Directors Supervision Exercised Directly: VP, Compliance Officer ; VP, Operations; VP, Managing Director of Justice Banking; ... SVP Chief Operating Officer Job Details Job Location Boulder - Boulder,...Business Banking services, Professional Services Banking, Treasury Management, Mortgage Lending , and Commercial Real Estate Lending solutions.… more
- Citigroup (Wilmington, DE)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... for managing of collections segmentation and contact strategy for consumer lending products including outbound dialing, IVR, email, text, chat, letters, digital… more
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