- 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)
- *SR 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
- SMBC (New York, NY)
- …its employees. **Role Description** SMBC Credit Review Department (CRVD) seeks a Credit Review Officer . As a Credit Review member of CRVD, the individual ... part of a dynamic team responsible for the independent review and ongoing monitoring of the quality of the...Americas Division. The individual will get a chance to review the underwriting and the portfolio quality of a… more
- EverBank (Jacksonville, FL)
- **Commercial Loan Review Officer ** The Credit Risk Officer job manages large credit risk management projects and processes to ensure that an appropriate ... framework exists for the monitoring, reporting and analysis of credit risk. This job develops and implements credit risk management systems and processes. As a recognized credit risk subject matter expert, this job provides direction in analytical projects and… more
- Huntington National Bank (Rosemont, IL)
- Description Summary: The SBA Eligibility Review Officer I is responsible for reviewing SBA & USDA guaranteed business loans to determine proper structure and ... and conditions of the SBA credit approval will be met. This includes review of franchise agreements, purchase agreements, bank notes, and business plans. +… more
- Bank OZK (Dallas, TX)
- …Essential Job Functions + Functions as a Reviewer-In-Charge (RIC). + Leads pre- review discovery and planning meetings with credit risk and line management, manages ... experience, required. + Minimum of two (2) years of Commercial Credit Risk Review , or commensurate Bank Examiner work experience, required. + Commercial Credit … more
- Citigroup (Irving, TX)
- …Assets (RWA). This role is within Finance CRO - Capital and RWA Actuals Review Team ("CRRT") whose mandate is to perform independent testing and monitoring of the ... team members in each location work together across different review areas through the course of the year. This...Structure** **and** **Responsibilities** - The Capital and RWA Oversight Officer will be responsible for: + Performing reviews in… 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
- Citigroup (Irving, TX)
- …responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include execution of Business ... Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation of Banking &...to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior… more
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