- Ventura County (Ventura, CA)
- …support related to cash flow management, investment research, portfolio management, credit analysis, portfolio monitoring, compliance reporting, and other ... + Due Diligence and Credit Analysis - Fundamental knowledge of credit risk assessment, issuer evaluations, and broker/dealer compliance requirements. +… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... for the establishment or enhancement of test or review programs associated with Markets compliance and internal program standards. + Lead complex compliance … more
- Wells Fargo (Charlotte, NC)
- …& Approval Director to provide credit support and serve as a Senior Credit Officer for the Healthcare Portfolio under Corporate and Investment Banking Risk. ... portfolio. This role will report to the Group Senior Credit Officer of Banking. **In this role,...approval procedures on prospective customers and directing guidelines on credit limits. + Lead Credit … more
- Citigroup (Houston, TX)
- …new Commodities credit exposure transactions. Candidates should have Senior Credit Officer (SCO) experience. The position will interact heavily with ... stability and supporting sustainable business growth. **Responsibilities** : * Lead regional and key risk reviews, ensuring compliance...and periodic credit reviews as a Senior Credit Officer (SCO). Transactions include structured and… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management. You'll provide second line oversight of ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Sacramento County (Sacramento, CA)
- Supervising Child Support Officer Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/5127600) Apply Supervising Child Support Officer ... and 12/5/25 (final) Under direction, the Supervising Child Support Officer supervises, assigns, reviews, and participates in the work...using a collection agency including one year as a lead worker. Note: If the word "experience" is referenced… more
- JPMorgan Chase (Los Angeles, CA)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Bank (CIB) Leveraged Finance Credit Risk team, you will employ your exceptional analytical… more
- JPMorgan Chase (New York, NY)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan... Unions, Card Processors, and other financial institutions + Lead due diligence, evaluate and action credit … more
- Banc of California (Santa Ana, CA)
- …in credit examination, credit administration, or as a commercial lender, or credit officer with a proven track record of assessing credit risk, ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Lead and participate in comprehensive credit reviews...timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more