- Citigroup (Irving, TX)
- …valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and ... or higher in business, finance, or a related field + Senior Credit Officer qualification preferred **Job Family Group:** Risk Management **Job Family:** … more
- Citigroup (O'Fallon, MO)
- …+ BA/BSc or higher in business, finance, or a related field + Senior Credit Officer qualification preferred **Job Family Group:** Risk Management **Job Family:** ... review and challenge of credit risk management. The Credit Review Senior Officer - Retail is responsible for independently managing all aspects of… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …. Supervisory Responsibilities This position is responsible for the supervision of the SVP /Compliance and Risk, EVP/ Credit Officer , Security and Safety ... the Credit Union's risk tolerance and appetite, in alignment with the Credit Union's strategic objectives. The Chief Risk Officer monitors the internal and… more
- Citigroup (New York, NY)
- …products + Approve credit reviews as a first line of defense underwriter ( Credit Officer CO/Senior Credit Officer SCO designation) including ... of Counterparty Exposure (CPE) team under the global Institutional Credit Management (ICM) group and be responsible for measuring,...a plus Posted salary range is for a C14 SVP working from 388 Greenwich Street on a hybrid… more
- Enterprise Bank & Trust (Los Angeles, CA)
- …the satisfaction of supporting our communities. Together, there's no stopping you.** SVP , SBA Business Development Officer **Job Description** **Summary:** The ... complete financial packages from borrowers and prepare submission packages required for credit analysis. Follow up with borrowers to obtain additional information or… more
- Banc of California (Denver, CO)
- …training, small business support, affordable housing, and more. **Job Summary** The SVP , Asset Based Lending Business Development Officer will source, develop ... Annual Sales Goals and Objectives. + Coordinate with Underwriting, Documentation and Credit teams to establish new account relationships, ensure a smooth transition… more
- Citigroup (Getzville, NY)
- …the best returns potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organization. The Client Reporting, Analysis, and ... Governance team sits within the CAO officer under the Head of Controls. The team supports...Control Metric performance. The Reporting, Analysis, and Governance Senior Officer is a practically minded professional who thrives in… more
- Flatirons Bank (Boulder, CO)
- …+ Paid parking REPORTING Supervision ReceivedDirectly: AVP Loan Operations ManagerIndirectly: SVP , Senior Credit Officer Supervision ExercisedDirectly: ... NAIndirectly: NA ANTICIPATED APPLICATION CLOSE DATE: 04/30/2024 more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... Anti-Boycott and Dual use goods regulations. + Working knowledge of Letters of Credit , Bonds, guarantees and standby credits with relevant Practices eg, UCP 600,… more
- Citigroup (New York, NY)
- …Wealth CRO covering risk topics including Liquidity Risk, Interest Rate Risk, Retail Credit Risk, and Commercial Credit Risk. **Key Responsibilities:** + Manage ... management disciplines with experience in Liquidity, Interest Rate Risk and Retail Credit + Solid understanding of Regulatory Interactions with a background in exam… 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 conjunction with the USA PATRIOT Act, Anti-Money Laundering… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do… more
- Discover (Riverwoods, IL)
- …**Job Description:** ** SVP , Deputy General Counsel** Reporting to the EVP, Chief Legal Officer and General Counsel, the SVP , Deputy General Counsel will be a ... + Direct Banking - Deposits and Collections and Consumer Banking Products + Credit - Acquisition, Payments, Discover Home Loans, Discover Personal Loans and Discover… more
- Berkshire Bank (Boston, MA)
- …: Boston, MA **Division:** Commercial **Department:** Mid-Market **Reports to:** SVP , Mid-Market Team Leader **Status:** Exempt/ Officer **Grade:** 14 ... **Position** : SVP , Commercial Relationship Manager - Mid Mkt **Location**...business. Has established and well-developed Centers of Influence. + Credit /Analytic Skills: Has superior analytical skills with demonstrated ability… more
- Export-Import Bank of the United States (Washington, DC)
- …is designated as a remote-only position. The incumbent serves as the Senior Vice President ( SVP ) of CTEP, who reports to the President and Chairman of the Board of ... of EXIM (Chair), with a dotted-line relationship to the Chief Banking Officer who provides guidance, insight, and action on EXIM's business development efforts,… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Group Manager is a SVP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... driving the definition of client financials, including revenue, expenses, cost of credit , and client capital + Key stakeholders include coverage leads (Corporate,… more
- Citigroup (Tampa, FL)
- **The Banking and International Risk ("BIR") Chief Administrative Officer ** **("CAO")** reports directly to the Head of Chief Risk Officer ("CRO") BIR and has ... active participation in all the key implementation initiatives affecting Wholesale Credit , Project Management oversight, Issue Management and other critical controls… more
- Citigroup (New York, NY)
- …the capability to demonstrate advanced level credit skills to be appointed a senior credit officer + Ability to work effectively in team setting + Able to ... closely with partners in Cash Management, FX trading and Credit Risk to conduct in-depth analysis and customize solutions....(Group, Bank, commercial market and EIB) + Oversee the credit relationship of the client, coordinating and supervising the… more
- Citigroup (Wilmington, DE)
- …big data techniques. + Strategy and transaction approval authority at a Senior Credit Officer , Director, or equivalent level + Experience developing and ... requirements. The position reports to the Independent Risk Senior Risk Officer for Retail Services. **Responsibilities:** + Ensure business operates within their… more
- Citigroup (New York, NY)
- …the capability to demonstrate advanced level credit skills to be appointed a senior credit officer + Ability to work effectively in team setting + Able to ... (Group, Bank, commercial market and EIB) + Oversee the credit relationship of the client, coordinating and supervising the...In-depth knowledge of all aspects of commercial banking; commercial credit knowledge and an ability to quickly learn new… more