- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …This position reports directly to the EVP/Chief Revenue Officer and serves as both the senior lending officer and the chief credit officer for the ... + Lead the strategic planning and execution of digital lending initiatives. + Ensure compliance with all... operations. + Minimum of 5 years in a senior or executive leadership role. + Minimum of 5… more
- M&T Bank (Rockville, MD)
- …of the Bank's risk management infrastructure. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... dollar C&I exposures with a primary focus on leveraged lending and private equity owned borrowers. Considering that ...lending and private equity owned borrowers. Considering that lending areas and credit work as a team to… more
- Banco Popular Puerto Rico (New York, NY)
- Date: May 16, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for ... a Senior CRA Compliance Officer to...a Senior CRA Compliance Officer to join our ...and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior… more
- NBT Bank (Fairport, NY)
- …in conjunction with the Eastern Regions Sales Manager and NBT Bank CRA Officer . Education and Experience: + 10-15 years Management Experience in Mortgage Banking + ... ability to supervise sales staff + Proven expertise in Mortgage Banking compliance , regulation and mortgage products. Experience with developing incentive plans for… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... clients across industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Credit Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Senior Credit Officer prepares credit analysis documents...in the Bank. Key Result Areas: + Partner with lending officers and portfolio managers to understand proposed … more
- Marex (New York, NY)
- …more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- Citigroup (San Francisco, CA)
- …within the team/project. **Responsibilities:** + The IF Transactor is an experienced lending product specialist and Credit Officer within the Investment Finance ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Irving, TX)
- …provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk ... senior risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology and forecasted… more
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