• Head of CCAR Internal Controls - Director

    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 ... and stress testing processes, also known as Comprehensive Capital Analysis and Review (CCAR), are robust, effective, and compliant with regulatory requirements. This… more
    SMBC (08/30/25)
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  • Independent Risk Quality Assurance - Wholesale…

    Citigroup (Irving, TX)
    …(2LoD) oversight, review and challenge over our lending and counterparty credit activities globally. We collaborate with our key partners in the first line ... Program components and synthesizing QAR results + Supporting Global Head of IRQA WCR and Function Heads in the...credit risk management, internal audit, portfolio management, loan review or quality assurance review function at… more
    Citigroup (08/22/25)
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  • Credit Officer SSG

    City National Bank (Los Angeles, CA)
    …SSG. This individual will also assess SSG's quarterly portfolio assessments as well as credit requests and make recommendations to Head of SSG and/or Deputy. ... Furthermore, this individual will review and assess credit requests for Substandard...make recommendations to the Head or Deputy Head of SSG * Review and assess… more
    City National Bank (08/07/25)
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  • Director, Public Sector Credit Risk Senior…

    Citigroup (New York, NY)
    …Portfolio Head in the portfolio management initiatives and activities including credit review , credit approvals and proactive monitoring of exposures ... team, reporting to the Global Public Sector Risk Head and covering various relationships within North America (NAM)....approval recommendations to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and… more
    Citigroup (06/12/25)
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  • Credit Portf Senior Officer

    Citigroup (Tampa, FL)
    …maximum tenor, tenor sub-limits, and support from parent or other entities. Review credit approval documents including annual reviews, financials, credit ... Global Deal Review (GDR) and Cluster Deal Review (CDR) scope. Analyze credit profile of...Identify cases that meet escalation thresholds for TTS Risk Head approval and prepare approval recommendation. A telecommuting/hybrid work… more
    Citigroup (07/30/25)
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  • Credit Administration Officer - Waterford

    FirstBank PR (Miami, FL)
    …approval processes, as requested. Essential Responsibilities: + Responsible for the Underwriting Credit Log portfolio loans under review for Commercial and ... handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit ...report codes etc. + Liaison with Internal Auditors, Loan Review , Work-out Officers and the head office… more
    FirstBank PR (07/22/25)
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  • Comm Credit Analyst - Credit Dept-…

    FirstBank PR (San Juan, PR)
    …reviewing all pertinent terms and conditions contained in CAMs. | Assist the Senior/Staff Credit Officer with the review and sign-off of all term sheets ... of delinquency and covenant compliance of portfolio assigned | Assist the Senior/Staff Credit Officer and Closing Department in the review and sign-off of… more
    FirstBank PR (07/10/25)
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  • In-Business Training Lead ( Credit Risk)…

    Citigroup (Getzville, NY)
    …to Consent Order, MRA, and/or CAP closure requirements, ICM's new hire onboarding, Credit Officer and Senior Credit Officer training requirements, and more. This ... leader within the team, ICM In-Business Training Lead will report directly into the Head of ICM In-Business Talent & Communications within ICM's Credit Product… more
    Citigroup (09/05/25)
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  • Special Assets, Credit Restructuring…

    Citigroup (New York, NY)
    Citi is seeking a driven, dynamic and experienced credit professional to join North American (NAM) Special Assets team as a Senior Vice President (SVP) level ... skills, as well as have significant experience handling stressed credit and remedial situations. This role reports directly to...situations. This role reports directly to the NAM Cluster Head of Special Assets and will be based in… more
    Citigroup (08/08/25)
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  • Credit Administrative Assistant

    SMBC (New York, NY)
    …Assist with regular and ad hoc administrative tasks, including digital filing, document review , and reporting. + Prepare various Head Office reports, including ... deal approval pipeline within CDAD, ensuring timely reporting to Head Office and confirming daily quorum for Credit... Head Office and confirming daily quorum for Credit Committee Americas. **Financial & Budget Management** + Oversee… more
    SMBC (09/04/25)
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