- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... position is an individual contributor and reports to the Consumer & Commercial Lending Operational Risk Oversight Director. **ESSENTIAL JOB FUNCTIONS** - Work… more
- Citizenship and Immigration Services (Washington, DC)
- …frontline defense against illegal foreign infiltration and fraud. As an Adjudication Officer , you will interpret, apply and enforce an intricate field of Immigration ... posted USCIS processing times for each USCIS form type. Use government and commercial systems to perform mandatory background and security checks in accordance with… more
- First Horizon Bank (Houston, TX)
- …people in one of the biggest purchases of their lives? Being a mortgage loan officer is a meaningful role for you to assist both first-time and seasoned homebuyers ... options that are as lucrative as a mortgage loan officer . You'll have the opportunity to achieve extraordinary income...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- First Horizon Bank (Birmingham, AL)
- …location listed in job posting. **SUMMARY** The Equipment Finance Closing Officer manages the closing due diligence, documentation and booking processes associated ... ensures that transactions are documented and closed in accordance with the credit approval and term sheet (if applicable). **ESSENTIAL DUTIES AND RESPONSIBILITIES:**… more
- Banco Popular Puerto Rico (San Juan, PR)
- …in a banking or financial industry. Seven (7+) years of experience in credit cards, deposits, loans or commercial banking products. Certifications / Licenses ... Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description This role...identification and measurement activities. Provide internal audit, second line review and exam support on behalf of all divisions… more
- Truist (Atlanta, GA)
- …and improve assigned models continually. Areas of model development include market, commercial , retail, credit , financial crimes, CCAR, CECL, finance and ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Lead model development efforts specific to… more
- Comerica (FL)
- …sales or portfolio management experience Preferred Qualifications: + Completion of a Commercial Credit Training Program + Experience with bi-lateral and/or ... degree from an accredited university + 1 year in middle market lending, commercial lending, credit structuring or related underwriting experience Assistant Vice… more
- Fifth Third Bank, NA (Cleveland, OH)
- …Administration, Finance, or Accounting). + 8 years credit analysis and/or loan review experience in Commercial Banking. + Minimum 6-7 years of experience in ... in the execution and achievement of the Fifth Third Commercial Bank's Asset Based Lending (ABL) strategic initiatives through...without supervision + Maintains up to date trend cards/portfolio review forms, credit files and legal files… more
- Citigroup (Irving, TX)
- …the end-to-end lending process for a covered industry vertical directly supporting the responsible Credit Officer . CLM is essential for the delivery of a wide ... activities, Commercial Lending Management (CLM) serves as an in-business credit risk function organized around our strategic industries and global target market… more
- MUFG (Los Angeles, CA)
- …to amend terms and conditions or collect past-due accounts. When necessary, prepare periodic credit review reports and perform credit control duties. Policy ... goals of the Bank and the Division. The RM, primarily handling large-scale credit and deposit clients, builds and strengthens relationships with both existing and… more