- 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
- Citigroup (New York, NY)
- …US CLM Industry Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a ... generally from $100 million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business… more
- Banco Popular Puerto Rico (New York, NY)
- Date: Jul 13, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for ... a Senior CRA Compliance Officer to...a Senior CRA Compliance Officer to join our ...and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior… more
- Comerica (Dallas, TX)
- Job Description Senior Lending AssistantThe Senior Lending Assistant acts as point of contact for customers, relationship managers, portfolio managers, ... retrieving information from various data collection sites. Assist with administrative and/or compliance reporting such as FDICIA, Leveraged Lending report, etc.… 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
- Marex (New York, NY)
- …more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- Citizens (New York, NY)
- …level of quality control for verifying accuracy of financial and loan documents. + The Senior Lending Associate will have more access and authority in the loan ... Description The Private Bank, Sr. Private Equity Lending Associate (Fund Finance) supports the Relationship Manager...from inquiry through post-closing (eg, presents loan to Credit Officer for approval, locks & submits loans, collects conditions,… more
- Citigroup (Irving, TX)
- …provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk ... senior risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology and forecasted… more
- PulteGroup (Coppell, TX)
- …leaders and participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and ... Providing lending services to help our customers achieve their...2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for… more
- City National Bank (Concord, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support ... correctly identified to adequately manage portfolio risk * Reviews and assesses non- compliance with CNB policies and procedures, and determines loan weaknesses so… more
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