- Bering Straits Native Corporation (Pittsburgh, PA)
- …situations. Exercises shall be documented and an after- action review conducted.Issue permanent and/or temporary identification (ID) cards/badges and perform ... Trust.Must have Security Guard License for applying state.Pre-assignment evaluations of each security officer will assess the suitability of the officer to CDC's… 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...roles may require candidates to go through a preliminary credit check during the screening process. Candidates who are… more
- SNI Financial (St. Petersburg, FL)
- … and analyze reporting on exceptions and various tickler reporting and assist Chief Credit Officer in managing these processes to ensure appropriate credit ... and report on problem assets and determine appropriate loan grading.Assist Chief Credit Officer on other projections not specifiedRequirements include but are… more
- Fidelity TalentSource LLC (Greenville, DE)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... business, Fidelity Personal Trust Company seeks a Senior Trust Officer !This role is an integral member of the Personal...roles may require candidates to go through a preliminary credit check during the screening process. Candidates who are… more
- Amerantbank (Coral Gables, FL)
- The Treasury Management Sales Officer is responsible for assisting Business Development Officers with enhancing & deepening existing relationships and adding value ... Business Partners in meeting business service charge and deposit goals. Review sales goals with Business Partners.Educate and advise Business Partners… more
- Bering Straits Native Corporation (Pittsburgh, PA)
- …Administration Rules and Regulations Governing Public Buildings and Grounds' as appropriate. Also, review and be familiar with the Code of Federal Regulations 41 CFR ... of emergency situations. Exercises shall be documented and an after- action review conducted. A report containing lessons learned and corrective actions taken shall… more
- Bering Straits Native Corporation (Cincinnati, OH)
- …Administration Rules and Regulations Governing Public Buildings and Grounds' as appropriate. Also, review and be familiar with the Code of Federal Regulations 41 CFR ... of emergency situations. Exercises shall be documented and an after- action review conducted.Be familiar with operation of elevators for transport of building… more
- Multi-Color Corporation (Rosemont, IL)
- … credit policies and procedures to assess the creditworthiness of customers, monitor credit limits, review credit applications, and make credit ... key stakeholders across MCC Label's finance and operations organizations to review and improve existing processes, identify and drive operational excellence… 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 ... to CDD/EDD Unit and for approval of the account and potential follow up afterwards. Review documentation compiled by the business officer for presentation of PEPs… 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 ... base, meeting at least quarterly at their place of business.Maintain a current credit file, working in conjunction with credit services. In particular, ensure… 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 ... Actuary, you report to the company s Chief Risk Officer and will support insurance risk management for all...(ii) investment and liquidity risks and (iii) reinsurance counterparty credit risks of the company.Maintain and enhance the companies… more
- Abbtech Professional Resources (Washington, DC)
- …database searches for documents and information. * In addition to objective document review , performs document review of a subjective nature including coding ... law school, having completed at least one year of study. Only the Contracting Officer can approve a waiver related to the education requirements. * Requires sound… 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
- M&T Bank (Clanton, AL)
- …Team serves as the third line of defense relative to credit risk. The Sr. Credit Review Officer is responsible for analyzing and monitoring of credit ... loan exposure for the Bank's Commercial and/or Retail loan portfolios. The Sr. Credit Review Officer evaluates the accuracy of assigned risk ratings and… more
- Citigroup (Irving, TX)
- …an independent review and challenge of credit risk management. The Credit Review Senior Officer - BICR is responsible for independently managing ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer...risks. Within GRR, the Banking & International Credit Review (BICR) function provides… more
- Citigroup (O'Fallon, MO)
- …an independent review and challenge of credit risk management. The Credit Review Senior Officer - Retail is responsible for independently managing ... Credit Assessment Documents, Sample Rationale Documents, and Fundamental Credit Review Reports created for the ...in business, finance, or a related field + Senior Credit Officer qualification preferred **Job Family Group:**… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Credit Review Officer - Sr. is responsible for evaluating the credit risk embedded in Bank assets. The candidate will possess a ... engagements and continuous monitoring activities associated with a strong independent credit review function. Duties and Responsibilities: + Reviewing,… more
- Citigroup (Irving, TX)
- …of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation of Banking & ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer...BICR Review Reports created for the assigned Review Entity + Assists Credit Review… 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 + Experience ... + Embraces a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality control standards.… more
- Citigroup (Tampa, FL)
- The Credit Review Senior Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... across Citigroup and Citibank. + Management of regional Financial Credit Review (FCR) Review Entities...to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or… more
