- FirstBank PR (GU)
- Loan Review Officer COMMERCIAL LOAN REVIEW DEPT. Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are the ... is the number one place for you. A Brief Overview The Loan Review Officer is responsible for independently evaluating the quality, risk, and compliance of the… more
- City National Bank (Los Angeles, CA)
- *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... of credit examination experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office experience *Additional… more
- Huntington National Bank (Toledo, 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 ... knowledge of the methodologies and techniques for performing credit risk review engagements and continuous monitoring activities associated with a strong independent… more
- Novant Health (Winston Salem, NC)
- Job Summary *Location - Thomasville Occ Med* Hours - 8am - 4:30pm The Toxicology Review Officer Assistant III supports the Medical Review Officer (MRO) ... by managing drug and alcohol testing records, ensuring compliance with federal and state regulations, and assisting with accurate, timely reporting. Come join a remarkable team where quality care meets quality service, in every dimension, every time.… more
- MTA (Brooklyn, NY)
- Assistant Chief Officer - Special Investigations and Review Job ID: 12205 Business Unit: New York City Transit Location: Brooklyn, NY, United States ... Jul 7, 2025 Description Job Information Title: Assistant Chief Officer , Special Investigations & Review First Date of Posting: 7.7.2025 Last Date of Posting:… more
- Stockman Bank of Montana (Billings, MT)
- Position General Responsibilities: Under the direction of the Credit Review Director, perform credit review of agricultural, commercial, consumer and real estate ... degree in accounting, finance or related field and five years credit review or commercial/agricultural lending experience. + Working knowledge of Word, Excel, Access… more
- Bank OZK (Little Rock, AR)
- …Assesses business line adherence to credit policy and procedures. + Discusses review findings with the Reviewer-In-Charge and makes recommendations. + Ensures asset ... of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality control standards. +...exposure to basic principles of auditing. + Ability to review and analyze small to midsize loans of little… more
- KeyBank (MA)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to KeyBank's ... Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT role ensures Key's compliance with Bank Secrecy Act /… more
- State of Colorado (CO)
- …training at the academy, Cadets will undergo field training with a field training officer . Review and Investigations Cadets review documents and investigate ... Colorado State Patrol - Port of Entry Officer Intern Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5049758) Apply Colorado State Patrol -… more
- US Courts (Martinsburg, WV)
- …Restitution Act. Under the guidance and direction of a Supervisory Probation Officer , review and resolve disputed issues involving defendants/offenders and ... services, is currently accepting applications for the position of US Probation Officer in the Martinsburg, West Virginia, office. Responsibilities By statute, the… more