- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality ... the assigned Credit Officer 's applicable business reporting unit or segment. The Senior Credit Officer II is responsible for ensuring execution of sound risk… more
- City National Bank (Raleigh, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to...Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so… more
- NBT Bank (Albany, NY)
- …agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend ... education and experience + 15 years of combined commercial lending /commercial workout experience, with at least 5 years of...successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support… more
- Citigroup (Tampa, FL)
- …program's Standard and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; ... monitoring over select Risk-owned Tier 1 Regulations (eg Legal Lending Limits). The role incumbent needs to have practical...will need to be able to engage with multiple senior stakeholders, provide effective challenge, and effectively work across… more
- NJEDA (Trenton, NJ)
- Overview Job Summary The Senior Servicing Officer independently manages credit risk and customer relationships for an assigned portfolio of loans, guarantees, ... projects. + Mentor and train less experienced staff ex. intern or Servicing Officer (eg Interns, Temporary Staff, Servicing Officers etc. $76,184 - $95,230 Note: The… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced… more
- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation strategies. + Ensure timely completion and quality… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As a Senior Associate in Middle Market Banking Group, you will… more
- FirstBank PR (San Juan, PR)
- …analysis, covenant compliance checks. The officer also monitors compliance with borrowing base/availability reports, and other lending conditions, as ... plans for relationships assigned and for the implementation of senior management strategies. The Officer is also...the accounts with the goal of minimizing delinquencies. The officer manages accounts assuring compliance with all… more
Recent Jobs
-
Overnight Diesel Mechanic
- Interstate Waste Services, Inc. (Bronx, NY)
-
Part-Time Weekend Cook
- Elior North America (Fort Worth, TX)
-
Commercial Loan Closer
- Banc of California (Durham, NC)
-
Shift Leader
- Hut American Group (Alton, IL)