- 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 ... in our business, Fidelity Personal Trust Company seeks a Senior Trust Officer !This role is an integral...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
- Multi-Color Corporation (Rosemont, IL)
- … credit policies and procedures to assess the creditworthiness of customers, monitor credit limits, review credit applications, and make credit ... our team, you can truly make a difference. The Senior Finance Manager is a critical member of the...stakeholders across MCC Label's finance and operations organizations to review and improve existing processes, identify and drive operational… 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
- 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 ... prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client base,… more
- Citigroup (Irving, TX)
- …provides an independent review and challenge of credit risk management. The Credit Review Senior Officer - BICR is responsible for independently ... Support Credit Review Team Managers, Senior Credit Review Managers, and...higher in business, finance, or a related field + Senior Credit Officer qualification preferred… more
- Citigroup (O'Fallon, MO)
- …provides an independent review and challenge of credit risk management. The Credit Review Senior Officer - Retail is responsible for ... Credit Assessment Documents, Sample Rationale Documents, and Fundamental Credit Review Reports created for the ...higher in business, finance, or a related field + Senior Credit Officer qualification preferred… more
- Citigroup (Irving, TX)
- …assigned Review Entity + Assists Credit Review Team Managers, Senior Credit Review Managers, and BICR Management on regional and/or global tasks ... + Proactive communication to Credit Review Team Managers and BICR Senior Management...concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred.… more
- Citigroup (Tampa, FL)
- The Credit Review Senior Manager...concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. ... and/or global tasks + Proactive communication to Credit Review Portfolio Managers and FCR Senior Management of any concerns and/or emerging risks that may… 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
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** We're searching for a ** Senior Credit Review Officer , Vice President** to provide a ... quality of risk assets and effectiveness of the Bank's processes to control credit , trading, and associated concentration risks of a complex nature. In addition, you… more
- Woodforest National Bank (Houston, TX)
- …will become a part of one of the largest employee-owned banks in the country! The Senior Credit Officer - SVP is responsible for ensuring the integrity and ... law or regulation. **Job:** **Lending* **Organization:** **Texas - Houston* **Title:** * Senior Credit Officer SVP* **Location:** *Texas-Houston*… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line of defense. The Independent Risk ... the design and management of a highly targeted independent credit review (oversight) capability to assess the...Policy Management Policy. + Present policy topics to Group Senior Credit Officers (GSCOs) and Business-Aligned Chief… more
- First Horizon Bank (Miami, FL)
- **Description** **Location: On site, Miami, FL** **Summary** This position serves as a Senior Credit Officer for C&I credit requests to Commercial and ... clients/prospects with the line is required. **Key Responsibilities Include** + Review credit packages, assist in structuring, and decision requests for existing… more
- City National Bank (Los Angeles, CA)
- ** CREDIT OFFICER SENIOR -...documented to fully protect the Bank's interests in the credit relationship. Review collateral periodically to minimize ... OPPORTUNITY?** Participates in the loan management process by providing credit and loan underwriting expertise to a team of...under the Safe Act. **What you will do** + Review loan application and financial information; evaluate and determine… more
- City National Bank (Los Angeles, CA)
- ** Senior Credit Officer ** **WHAT IS THE OPPORTUNITY?** This position will be responsible for evaluating and approving/declining credit requests for ... lending units that exceed their signing authority. Responsibilities include monitoring the credit quality of assigned portfolios to help ensure that established risk… 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
- SMBC (New York, NY)
- …for US subsidiaries of Japanese parent companies. The main responsibility includes the review & challenge of credit applications submitted by the front office(s) ... 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
- Citigroup (Wilmington, DE)
- The Risk Policy Senior Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Credit Risk Review Officer II will provide the Risk Committee of ... applications, such as Microsoft Office software products Preferred Qualifications: 1. Commercial Credit Analysis skills 2. Ability to review Leveraged Lending… more
