- Banc of California (Santa Ana, CA)
- …and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and ... needs and implement dashboards and metrics to monitor current and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals.… more
- Banc of California (Chevy Chase, MD)
- …document accordingly. + Actively participate in portfolio review sessions with Banc senior management. + Perform a detailed analysis of a borrower(s) and ... flow to determine the bank's interest in providing a credit facility for the designated purpose. + Work with...and develop/maintain a network of referral sources. + Prepare Risk Rating recommendations for appropriate approvals. + Prepare Problem… more
- SMBC (New York, NY)
- …team is responsible for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** + Provide compliance advice and ... management reporting for senior business leadership, CPAD Senior Management, Risk Management, and other governance...+ Support production of Annual Compliance Report and related senior officer certifications + Participate in evaluation… 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
- SMBC (Charlotte, NC)
- …FINRA WORM compliance, FRB/OCC/FDIC Disaster Recovery testing). - Prepare and present risk and control dashboards to senior management and governance committees. ... 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
- Banc of California (Santa Ana, CA)
- …or credit officer with a proven track record of assessing credit risk , evaluating lending practices, and ensuring adherence to regulatory and internal ... for conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management.… more
- Sallie Mae (Newark, DE)
- … risk policy requirements. + Assists in the compilation of the quarterly Chief Credit Risk Officer submissions. + Documents and communicates results to ... generations, for the future of education. **What You'll Contribute** The Sr. Analyst, Credit Risk role is a key position within Sallie Mae's 2nd Line of Defense… 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 ... its various financial products. The role is responsible for routinely reporting credit risk related reports/documents, to senior management, head office, and… more
- Blueair North America (Chicago, IL)
- …We are seeking to add to our entrepreneurial and dynamic culture with a Senior Financial Analyst - Global Operations We believe that we're better together. Our team ... Illinois, New York or New Jersey. Position Description: The Senior Financial Analyst - Global Operationsplays a critical role...decision-making. This role reports directly to the Chief Financial Officer and sits within the global finance team. Key… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer , Director of Operational Risk , the position supports ... control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies.… more
- Stanford Health Care (Palo Alto, CA)
- …leadership team and reporting to the Executive Vice President and Chief Financial Officer , collaborates and works closely with all members of the Stanford Health ... Care Executive and Senior Leadership Teams. The Corporate Controller is one of...to the Board of Directors, Audit, Compliance and Enterprise Risk Committee and Finance & Investment Committee. Additionally, the… more
- Mission Support and Test Services (Mercury, NV)
- …Security and Emergency Services (SES) role, this individual serves as the senior on-site safety authority for all range operations and training exercises involving ... in Military/Law Enforcement training operations that can oversee a high tempo, high risk training and evaluation program and offer meaningful and timely answers to… more
- Dairyland Power Cooperative (La Crosse, WI)
- …potential financial risks to the organization. - Oversee corporate leasing program and credit risk activities. 3. Technology Integration - Maintain a thorough ... a key strategic partner to the Executive Vice President & Chief Financial Officer (EVP & CFO), providing financial and operational oversight to ensure alignment with… 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 ... The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range… more
- Truist (Dallas, TX)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market ... Specific activities may change from time to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale lending or… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer ** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages ... Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer in the North American Public Sector… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as ... is to independently assess and opine upon the overall credit risk and effectiveness of credit... examination experience as a commercial lender, regulator or credit review officer * Minimum of 5… more
- JPMorgan Chase (Irvine, CA)
- …expert judgment to solve real-world challenges that impact our company, customers, and communities. As a Credit Risk Senior within the Credit Risk ... expert in addressing inquiries and resolving system-related issues specific to credit risk analysis and management tools. + Keep up with industry trends… more
- Fifth Third Bank, NA (Greenville, SC)
- …analysis, and credit risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level customer interaction ... and the like. + Extended time at desk, viewing computer screens. + #LI-GM1 Credit Risk Officer II-Commercial Credit At Fifth Third, we understand the… more
- Citigroup (New York, NY)
- …conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving ... and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process...and managing a material amount of credit risk associated with capital deployed across… more
