- Bank of America (Boston, MA)
- Senior Vice President; CREB Credit Officer Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Join us! **RESPONSIBILITIES** **:** + Act as the primary credit relationship contact with the client. + Lead...and collaborate with client management, syndications (as needed), and credit risk . + Work directly with clients… more
- KeyBank (Brooklyn, OH)
- …Road - Amherst, New York 14226 **This role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates must reside ... and bank risks. Adherence to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and document standards is critical. The… more
- Citigroup (Getzville, NY)
- …for global and independent risk reporting for both the USPB and Wealth Chief Risk Officer (CRO) and other key enterprise level risk reporting to the ... Heads and specialized subject matter experts (SMEs) in Enterprise Risk Management (ERM), Counterparty Credit Risk... Risk data to support timely and effective Risk Management and Oversight + Lead the… more
- Citigroup (Florence, KY)
- **Please see "Additional Job Requirements" for concise information:** The Operational Risk Officer (also known as a Fraud Risk Officer ) is a strategic ... Bachelor's/University degree or equivalent experience. **ADDITIONAL JOB DESCRIPTION:** The **Fraud Risk Officer ** is responsible for supporting Fraud Prevention… more
- Comerica (Auburn Hills, MI)
- Job Description BIO -- Lending and CreditThe Business Information Officer (BIO) Lending and Credit is accountable for defining and delivering technology strategy ... product roadmaps. Develop BU Technology vision, strategy, and a roadmap, and lead the IT team and its business partners in effective execution. Proactively… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth...Risk . Knowledge of other risk disciplines (market risk , credit risk ) a plus. + ... financial services and risk management. The Operational Risk Senior Officer is a strategic professional...drives actions to address the root causes that persistently lead to operational risk losses by challenging… more
- Citigroup (Tampa, FL)
- …The RMIA program spans across the Risk organization and is embedded within each L0 Risk stripe (ie; Credit Risk , Market Risk , Liquidity Risk , ... Procedure, and performs aggregated reporting. Role Overview The RMIA Officer will assist RMIA Senior Officers and Head of...L0/L1 Risk stripes' (eg; Wholesale and Retail Credit Risk , Market Risk , Liquidity… more
- SMBC (Sacramento, CA)
- …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... This role provides primary oversight for Third Party Compliance Risk Management, the Affiliate Program, and Reg W. This...Reg W, and other topics as needed. The Compliance Officer provides subject matter expertise to the first line… more
- KeyBank (Denver, CO)
- …an understanding of the department's vision and purpose to your prioritize work. ** LEAD SERVICE OFFICER JOB DESCRIPTION:** **About the Job (Job Brief)** ... annually depending on location and job-related factors such as level of experience. The Lead Service Officer position is eligible to earn a base salary in… more
- Wells Fargo (Chandler, AZ)
- …multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT systems ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior ...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more