- Heritage Bank (Portland, OR)
- … risk, or portfolio management in a mid to large size commercial bank , demonstrating advanced business knowledge and credit judgment required. Professional ... to banking laws, regulatory requirements. and legal documents. Understanding of the Bank 's credit underwriting policies and approval process. Technical and… more
- City National Bank (New York, NY)
- …for degree preference. Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). Knowledge and ... COMPLIANCE OFFICER- CREDIT CARDS Candidates should take the time to...WILL YOU DO? Reviews/challenges compliance risk assessments, analyzing the Bank 's compliance risk; determine if current processes control risk.… more
- Heritage Bank (Bellevue, WA)
- …needs, and recommends appropriate solutions that match those needs, consistent with the Bank 's credit culture, and maximizes Heritage Bank 's profitability ... manage each client relationship and transaction for financial and credit risk and potential loss to the Bank... credit risk and potential loss to the Bank , ensuring adequate safeguards and monitoring of accounts. Ensures… more
- Santander Holdings USA Inc (New York, NY)
- …skills. * Knowledge of Federal banking regulations. Certifications: * Other: Completion of bank -certified course in Credit Training - Preferred. It Would Be Nice ... Provide financial analysis on large corporate clients with a focus on credit . * Underwrite credits, spread financials, perform projections unsupervised with deep… more
- Allstate Floral Inc. (Cerritos, CA)
- …button) after checking through all the related job information below. The Credit Specialist/Sr. Credit Specialist at Allstate Floral are generally responsible ... necessary for resolving client debt repayment and evaluates the credit situation of a customer to identify debtors and...of claim for accounts filed bankruptcy. Post payments, make bank deposits, and review reports to apply on account… more
- Heritage Bank (Shelton, WA)
- Heritage Bank has an exciting opportunity to join our organization! At Heritage Bank we are committed to delivering exceptional financial services to our ... through consistent coaching and performance management in accordance with the Heritage Bank Mission, Vision, and Values. This position is also responsible for… more
- Heritage Bank (Shoreline, WA)
- Heritage Bank has an exciting opportunity to join our organization! At Heritage Bank we are committed to delivering exceptional financial services to our ... service, sales, profitability and operational excellence in accordance with the Heritage Bank Mission, Vision, and Values. This position is full-time; 40 hours per… more
- Heritage Bank (Longview, WA)
- …skills with the ability to identify customer needs and cross-sell the Bank 's products and services. Understanding of debit/ credit relationships and negotiable ... Heritage Bank has an exciting opportunity to join our organization! At Heritage Bank we are committed to delivering exceptional financial services to our… more
- USAA Careers (Phoenix, AZ)
- …makes us special and impactful. The Opportunity It is all about learning and growing. Our Bank Customer Service role may be a new career for you. There's a lot to ... professionals to work in our Phoenix office for future bank customer service and sales opportunities in 2026. The...line of business or product set (for example; deposits, credit cards, and website customer support). In this role,… more
- BluPeak Credit Union (San Diego, CA)
- …Communications Manager plays a key role in the successful execution of BluPeak Credit Unions marketing and digital banking strategic plans. The manager supports the ... Marketing and Digital Experience by driving initiatives that enhance the credit unions visibility, digital transformation efforts, and member experience. This… more
- United Nations Federal Credit Union (Queens, NY)
- …currency-while maintaining confidentiality and ensuring cash security in accordance with credit union procedures. * Manage cash operations by replenishing ATMs, ... performing additional duties as assigned. * Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including: -… more
- United Nations Federal Credit Union (New York, NY)
- …members' accounts and ensuring the security of all cash in accordance with credit union procedures. Replenish ATMs, TCRs and coin machines as needed. Reconcile and ... Perform additional responsibilities as assigned. Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including:… more
- United Nations Federal Credit Union (Queens, NY)
- …documents, receiving deliveries, branch operational logs for GCS instant issues, incoming credit cards from GCS and branch opening/closing logs. * Respond to ... to support overall branch operations. * Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including: - Maintain… more
- The Thumbs Up Guys - Miller, Dawson, Sigal & Ward (Charleston, SC)
- …Radio invoices Key point of contact for recurring vendors Monthly reconciliation of credit cards Review old pending items and determine resolution Track down missing ... all IOLTA checks after confirming trust balances Submit Positive Pay to the bank daily Process and record all ACI payments Backup for cutting checks Qualifications:… more
- Thrivent Financial (UT)
- The Chief Credit Officer of Thrivent Bank is responsible for providing support, direction, credit information, and loan policies and procedures to ensure the ... 's lending portfolio. Duties include calculating the Allowance for Credit Losses in coordination with the Bank 's...for Credit Losses in coordination with the Bank 's Chief Financial Officer and making recommendations to executive… more
- State of Indiana (Indianapolis, IN)
- Bank and Credit Union Examiner Date Posted: Dec 16, 2025 Requisition ID: 469744 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career ... career path and significant opportunities to progress throughout the organization. Bank / Credit Union Division examiners are charged with the following at… more
- Citizens (San Diego, CA)
- Description The Private Bank Senior Credit Officer is responsible for overseeing the credit approval process, assessing credit risk, and ensuring the ... to: + Evaluate and approve credit proposals, including credit products offered by the Private Bank in the Consumer and Commercial product lines to support… more
- US Bank (Irving, TX)
- …of applicable experience **Preferred Skills/Experience** + Seven or more years of large bank credit /loan review experience through: past work in credit /loan ... review function) provides independent assessment and effective challenge of the Company's credit activities, including the quality of the Bank 's loan portfolios… more
- City National Bank (Los Angeles, CA)
- …problems regarding the assessment of credit risk and the administration of Bank credit /loan exposure; analyzes and monitors the quality of various retail and ... regarding the assessment of credit risk and the administration of Bank credit /loan exposure. * Determines the accuracy of assigned internal credit risk… more
- Kennebec Savings Bank (Augusta, ME)
- …of knowledge and expertise on job-related subject matter and issues impacting Bank credit administration and job performance. Maintain knowledge of Federal, ... to ensure the reports are regulatorily compliant; and to meet the Bank 's credit standards for conducting appraisal reviews and related file maintenance, and for… more
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