- Citizens (Iselin, NJ)
- Description Citizens is currently recruiting for a Senior Credit Officer to support its Business Banking line of business. The Senior Credit Officer will ... with sales, portfolio management, and legal teams to ensure credit quality and regulatory compliance , while supporting...to effect restructure of problem credits and minimize losses. Lead or contribute to credit policy development,… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Credit Review Officer reports to a Credit Review Group Manager or Team Lead . The ideal candidate is a proven credit risk ... credit risk inherent in products/services and related activities, adherence to credit policies and procedures, compliance with legal and regulatory… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior-level position responsible for leading activities including credit review, credit approvals and ... portfolio exposure to client and counterparties globally. **Responsibilities:** + Lead and manage complex/critical/large professional disciplinary areas + Lead… more
- KeyBank (Amherst, NY)
- …Lending and Investment team, or other KeyBank lines of business as required by credit policy, including compliance with credit policy, internal compliance ... to the credit underwriting team for deal structure inquiries + Lead various ad hoc projects and provide reporting information as requested **REQUIRED… more
- Veterans Affairs, Veterans Health Administration (Fort Wayne, IN)
- …position if a verified positive drug test result is received. Consistency Review Verbiage: The Lead Police Officer (Sergeant) position is posted as a GS 07 due ... Virtual: This is not a virtual position. Position Description/PD#: Lead Police Officer (Sergeant)/PD487-91659VS Relocation/Recruitment Incentives: Not Authorized… more
- KeyBank (Cleveland, OH)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance ... team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching,… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Colorectal Cancer Program Lead - Executive Officer 2 Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5144603) Apply Colorectal Cancer Program ... Lead - Executive Officer 2 Salary $68,702.40...This position provides leadership in setting program goals, ensuring compliance with state and federal cooperative agreement requirements, and… more
- FirstBank PR (San Juan, PR)
- BUSINESS UNIT COMPLIANCE OFFICER AUTO ADMINISTRATION SERVICES DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and ... are continuously surpassing our client's expectations A Brief Overview: The Business Unit Compliance Officer (BUCO) serves as the primary liaison between the… more
- SMBC (New York, NY)
- …findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant ... the Regulatory Governance team is responsible for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** +… more
- SMBC (Jersey City, NJ)
- …across the operating environment. **SCOPE** The role will report to Functions Control Officer Lead for Compliance . The incumbent will be responsible ... offers a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in… more