• Bank OZK (Little Rock, AR)
    …conclusions. + Embraces a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality ... and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs...based on findings. + Assesses business line adherence to credit policy and procedures. + Discusses review more
    DirectEmployers Association (09/12/25)
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  • Banc of California (Santa Ana, CA)
    …analysis including global cash flow and repayment sources that help define asset quality. Ensure Credit Review risk rating changes have been updated on the ... or credit officer with a proven track record of assessing credit risk , evaluating lending practices, and ensuring adherence to regulatory and internal … more
    DirectEmployers Association (10/17/25)
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  • Florida Atlantic University (Boca Raton, FL)
    …(CUI). Key duties include training and awareness, proposal and contract review , risk assessments, support for international collaborations, and coordination ... Summary: Florida Atlantic University is seeking an Export Control and Research Security Officer - Boca Raton, FL. Reporting to the Associate Vice President, Research… more
    DirectEmployers Association (09/30/25)
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  • SMBC (New York, NY)
    …strongly preferred. + Working knowledge of financial services supervision. Risk management, liquidity risk , credit risk , and or model risk experience ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
    DirectEmployers Association (11/04/25)
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  • Banc of California (Chevy Chase, MD)
    …approval for action and document accordingly. + Actively participate in portfolio review sessions with Banc senior management. + Perform a detailed analysis of ... flow to determine the bank's interest in providing a credit facility for the designated purpose. + Work with...and develop/maintain a network of referral sources. + Prepare Risk Rating recommendations for appropriate approvals. + Prepare Problem… more
    DirectEmployers Association (10/21/25)
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  • Banc of California (Santa Ana, CA)
    …losses and improve customer experience: Wire, ACH, On-Us and Deposit Day 2 review , ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card. + Prepares ... and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and… more
    DirectEmployers Association (10/22/25)
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  • Banc of California (Pasadena, CA)
    …solutions. Maintains and applies a thorough understanding of the bank's credit policy, client eligibility and all necessary business practices. Performs all ... + Engages the marketplace and is responsible for originating new business credit and deposit relationships for businesses with annual revenue between $25MM to… more
    DirectEmployers Association (10/01/25)
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  • Banc of California (Los Angeles, CA)
    risk . + Effectively evaluate borrower's management team and operating structure. + Review credit agreement to ascertain the key components of the credit ... an appropriate and agreed-upon scope for diligence in conjunction with the Credit /Investment Officer (diligence may be performed on-site or remotely depending… more
    DirectEmployers Association (11/05/25)
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  • Dickinson Financial Corporation (Kansas City, MO)
    …Group (TLSAG) will oversee the Special Assets Portfolio under the direction of the Chief Credit Officer . The primary objective of the TLSAG will be to provide ... transfer to the Special Assets Group. In addition, the officer is responsible for compliance with all applicable banking...10+ years progressive relevant Special Asset, Loan Workout and Credit Risk Management experience in banking. Experience… more
    DirectEmployers Association (11/13/25)
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  • Banc of California (Santa Ana, CA)
    …data integrity, and automation to streamline complex regulatory filings and reduce risk . + Manage and review regulatory capital and liquidity reporting, ... compliance and transparency. This role reports directly to the Chief Accounting Officer , giving you high visibility within the organization and the ability to… more
    DirectEmployers Association (11/13/25)
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