- M&T Bank (Clanton, AL)
- …correctly within established deadlines. Submits competed Commercial Closing Checklist to Senior Closing Officer for review and to obtain 'Clear to Close'. + ... to the necessary controls, to mitigate unnecessary exposure to risk . Works as part of the account relationship team/deal...been met for each loan and align with approved credit terms and regulatory requirements and are properly reflected… more
- City of Bellingham (Bellingham, WA)
- Lateral Police Officer Print (https://www.governmentjobs.com/careers/cobwa/jobs/newprint/4765169) Apply Lateral Police Officer Salary $92,016.00 - $118,368.00 ... City of Bellingham, WA Job Type Full Time Job Number 25-Lateral Police Officer Department Police Department Opening Date 01/01/2025 Closing Date 12/31/2025 4:30 PM… more
- Commerce Bank (Franklin, TN)
- …and services + Critically review and analyze portfolios to reduce risk and enhance profitability + Facilitate credit requests, including loan structuring, ... negotiating/pricing, collateral, ensuring adequate loan documentation, and analyze industry/ credit risk + Facilitate the resolution of customer problems and… more
- NJEDA (Trenton, NJ)
- Overview Job Summary Manages credit risk and customer relationships in an assigned portfolio of loans, guarantees, and grants. EDA Overview + Join the NJEDA and ... innovative economic development at NJEDA. Job Overview + Manage credit risk and customer relationships within an...Five years of financial or banking experience, including commercial credit training, lending, loan review , or similar… more
- Truist (Charlotte, NC)
- …activities may change from time to time. 1. Independently perform model validations spanning credit risk , market risk , and capital planning domains to assess ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Under the general supervision of the Senior… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and assessment of risks (Electronic Funds Transfer, Truth in Lending, Equal Credit Opportunity Act and UDAP/UDAAP) and the execution of procedures to evaluate ... works within department and cross-department teams. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Veterans Affairs, Veterans Health Administration (Beckley, WV)
- Summary The Compliance and Business Integrity (CBI) Officer manages the planning, development, and implementation of compliance initiatives within the Medical Center ... and CBOCs. The Compliance Officer will function as an independent and objective person...these as needed to conform to compliance standards. Continually review new and revised guidelines, set priorities based on… more
- MUFG (Irving, TX)
- …Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing program designed to ... with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT teammates and various...a team in executing test programs and supervise and review the work of others that may be assisting… more
- City and County of San Francisco (San Francisco, CA)
- …its IT leadership team. As a key strategic leader, the Chief Information Security Officer (CISO) (0933 Manager V) will be responsible for developing and executing a ... as a trusted advisor to senior leadership, providing expert guidance on risk management, security investments, and policy development. The CISO oversees a team… more
- Citigroup (Irving, TX)
- …with preparation and delivery of training materials, presentations, and reports on credit risk analytics. Perform reliability analysis and quality control of ... Citibank, NA seeks a Model/Analysis/Validation Officer for its Irving, TX location. Duties: Develop...CECL/IFRS9 calculation for loss calculation or stress testing wholesale credit portfolios; Performing quantitative review of statistical… more