- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Sr . Compliance Officer opportunity! **Objective of Position** : The Sr ... in a bank or financial services company, with compliance, lending/ credit , audit or risk management experience. + 5+ years...Transfer Act (Reg. E), Flood Disaster Protection Act, Equal Credit Opportunity Act (Reg. B), Fair Credit … more
- Banco Popular Puerto Rico (New York, NY)
- …15, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr Commercial Relationship Officer Middle Market - NY We are currently looking ... relationships and be responsible for the development and maintenance of credit and non- credit relationships with commercial customers, corporate accounts… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr 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
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/Anlys/Valid Sr Officer I for its New York, New York location. Duties: Lead development and research for quantitative credit loss ... and deliver comprehensive training materials, presentations, and reports on credit risk analytics for technical and non-technical audiences. A telecommuting/hybrid… more
- Citigroup (New Castle, DE)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive...5 years prior experience in Risk Management (Operational or Credit ) preferably in the 2nd line of defense. +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- … credit issue for escalation to the Team Lead, Relationship Manager, Special Asset Officer and/or the Credit Officer . + Process Audit Confirmations per ... strong working relationships with the Commercial Bank (portfolio managers, underwriters, credit officers, senior bankers, relationship managers, operations) to… more
- Citigroup (Tallahassee, FL)
- The **AVP, Field Sales Sr . Officer ** is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial ... **Responsibilities:** + Work with partner leadership and locations to, promote credit awareness, implement credit initiatives, collect and communicate market… more
- Byline Bank (Chicago, IL)
- … Departments. + Presents clear and concise credit approval requests (with credit analyst and junior officer assistance). + Maintains well documented ... the place for you. **Objective of Position** : The Special Asset Group (SAG) Sr . Manager is responsible for the oversight of resolving distressed loans in order to… more
- Citigroup (Getzville, NY)
- …global and independent risk reporting for both the USPB and Wealth Chief Risk Officer (CRO) and other key enterprise level risk reporting to the Board of Directors ... and Regulators. This highly visible SVP role is a senior position, responsible for providing timely analytics, measurements, and insights compliant with BCBS 239,… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Senior Risk Officer for its Irving, TX location. Duties: Provide integrated "end-to-end" credit underwriting, identification, ... measurement, monitoring, and reporting for wholesale credit businesses across the enterprise. Use results of quality...practices as they relate to the management of wholesale credit risk. Identify operational weaknesses and risks associated with… more