- Bank OZK (Little Rock, AR)
- …of internal routines and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs independent analysis of ... + Embraces a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality control standards.… 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 ... The team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for… 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)
- …of the analysis and the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and ... profitability, and relationship strategy. **Role Objectives** + Analyze various elements of credit risk and transaction specifics, primarily for Middle Market… more
- Western Area Power Administration (Littleton, CO)
- Summary This position is part of the WAPA Headquarters. As a Security Officer , you will serve as WAPA Chief Security Officer and Continuity Officer (CSCO), ... present at the Lakewood, CO duty location.** Duties Help As a Security Officer , some of your duties will include: Direct, lead, control, oversee, monitor, align,… more
- Coface (Chicago, IL)
- …develop their businesses. With 75 years of experience, Coface is a leader in the credit insurance and risk management market. We have also developed a range of ... other value-added services, including factoring, debt collection, single risk insurance, bonding, and information services. As a close-knit, international… 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 ... Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent...(FCO) for Capital Markets/Nikko is a change agent and risk management expert within the first line of defense.… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... (SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology. The Regulatory Governance team collaborates with… 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 ... independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management. Ensure that… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in strengthening the Compliance function's … 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
- Banc of California (Chevy Chase, MD)
- …balance sheets and cash flow to determine the bank's interest in providing a credit facility for the designated purpose. + Work with loan administrators and legal ... counsel to provide information as necessary to process and close credit facilities. + Stay abreast of market trends and develop/maintain a network of referral… more
- 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 (Valencia, CA)
- …solutions. Maintains and applies a thorough understanding of the bank's credit policy, client eligibility and all necessary business practices. Performs all ... + Engages the marketplace and is responsible for originating new business credit and deposit relationships for businesses with annual revenue between $25MM to… more
- Mission Support and Test Services (Mercury, NV)
- …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 ... setup and teardown of range layouts according to training objectives and risk assessments. + Coordinate with site maintenance personnel and/or external vendors to… more
- Caris Life Sciences (Irving, TX)
- …+ Prepare and maintain detailed incident reports, travel logs, and risk assessments. + Provide expert investigations and analysis support to Counterintelligence, ... law enforcement. + 3+ years working in a full-time certified law enforcement officer position(s) + Valid license to carry a firearm and strong understanding of… more
- HSBC (Buffalo, NY)
- …relationship and communications skills. + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk ... all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value… more
- HSBC (Bellevue, WA)
- …relationship and communications skills - Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk ... Relationship Manager (WRM) works closely with the Wealth Relationship Officer (WRO) and the service teams to build meaningful...and services to meet individual needs, based on objectives, risk tolerance and proper asset allocations - Represent the… more
- International Medical Corps (Los Angeles, CA)
- …of recurring donors, and follow-up with donors regarding declined transactions, expiring credit card information, etc. Support event operations by working with the ... RD Ops Data officer to manage gift, RSVP, and attendance recording, provide...abuse; exploitation, neglect, or abuse of children, adults at risk , or LGBTI individuals; and any form of trafficking… more
- Towne Park (Baltimore, MD)
- …Loss Prevention Officer . Competently operates equipment (ie, register, gate, POS, credit card machine, etc.). Obtains information about daily events and rates to ... expanded duties. * Remains attentive of all potential high risk areas for claims prevention. Reports all potential high... areas for claims prevention. Reports all potential high risk areas and safety concerns to Account Manager and… more
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