- Truist (Atlanta, GA)
- …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
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance… more
- CIBC (Chicago, IL)
- …become a strong, innovative and relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank USA and CIBC ... that the Bank adheres to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy Chief Compliance … more
- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... Compliance team and requires deep expertise in broker-dealer regulations and lending compliance . **In this role, you will:** + Serve as a subject matter… more
- Eastern Bank (Boston, MA)
- The Senior C&I Credit Officer is responsible for co-leading the 2 nd line credit risk management of Commercial & Industrial (C&I) portfolio. Portfolio includes ... various specialties, including large shared national credits, leveraged lending , ABL lending , Franchise lending , Security Alarm Lending , Solar lending… 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
- EverBank (Charlotte, NC)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's ... including corporate policies and standards related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance and reduce risk related… more
- Citigroup (Los Angeles, CA)
- The Credit Risk Senior Officer SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... risk assessment and credit structure recommendation for cash flow lending products. + Complete in depth analysis of financial...and trends for senior management and/or the Senior Credit Officer + Monitor an assigned… more
- JPMorgan Chase (New York, NY)
- As the Managing Director, Senior Credit Strategy Officer , Chase Auto, you will report directly to the CFO of Auto and responsible for building, managing and ... a key role in managing credit risk, ensuring sound lending decisions, and maintaining portfolio health. Additionally, you will...with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also provide… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will be responsible for evaluating and approving/declining credit requests for assigned lending ... that established risk parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the...and credit policies of the Bank, providing assistance to lending officers in managing credit risk and assisting with… more
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