• Credit Officer / LATAM Corporates

    SMBC (New York, NY)
    …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... of benefits to its employees. **Role Description** + The Director-Credit Officer 's main responsibility entails the review and challenge of credit applications… more
    SMBC (05/07/25)
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  • Risk Management - Lead Credit Officer…

    JPMorgan Chase (San Francisco, CA)
    Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play...Minimum 7+ years of experience in commercial real estate lending , credit analysis, or loan workouts. + Thorough understanding… more
    JPMorgan Chase (07/13/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    The primary focus of this role is oversight of US Cards and Lending business, as well as any other responsibilities assigned by the USPB ORM Business Coverage lead. ... lifecycle. Prime interfaces for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk...forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
    Citigroup (07/03/25)
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  • Operational Risk Officer - Third Party

    KeyBank (Brooklyn, OH)
    … Compliance or Regulatory, Third Party Risk, Auditing or the equivalent in consumer lending with proven knowledge of consumer protection regulation ... Operational Risk Policy. The position may also have responsibility for managing Compliance and Control responsibilities for select business units. The position has… more
    KeyBank (06/03/25)
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  • Officer , Client Banking Supervisor

    Banc of California (Los Angeles, CA)
    …other management related functions and assists with the servicing of our consumer and business clients.Performs all duties in accordance with the company's policies ... procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Leads by example,… more
    Banc of California (07/02/25)
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  • Risk Management-Credit Senior Officer

    JPMorgan Chase (Uniondale, NY)
    Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... Minimum 3+ years of experience in commercial real estate lending or 5+ years of other banking/finance experience. +...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
    JPMorgan Chase (07/13/25)
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  • Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    …Provide advice, counsel and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . ... of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending...of the BSA and cooperate with the designated BSA Officer in assuring compliance . Skills/Abilities: + Ability… more
    Heritage Financial Credit Union (05/23/25)
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  • Credit Analyst III

    Flatirons Bank (Boulder, CO)
    …relationships. This position requires the Credit Analyst III to work closely with lending , management, operations, compliance , and others in a client-centric and ... of lending including, but not limited to, analyst development, compliance , loan systems, policies, procedures and processes. + Shares expertise, wisdom and… more
    Flatirons Bank (07/08/25)
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  • Compliance Analyst

    SouthEast Bank (Knoxville, TN)
    …Hybrid **Description** **BASIC FUNCTION:** Reporting to the Senior Vice President, Senior Compliance Officer , this position will be responsible for supporting ... the daily implementation of the Bank's consumer regulatory compliance program. **ESSENTIAL FUNCTIONS:** +...position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working… more
    SouthEast Bank (07/15/25)
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  • Senior Manager Credit Risk

    City National Bank (Charlotte, NC)
    …functional Group of Senior Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities of the ... Assets Division. This position will assist the Chief Credit Officer with other duties as assigned while participating in...of senior credit experience in C&I, Commercial Real Estate, Consumer , Mid and Large Corporate Lending *… more
    City National Bank (07/10/25)
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