- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as ... technical documentation). + Strong knowledge and understanding in consumer credit risk and basic knowledge of other...locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (New York, NY)
- …with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise ... Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer...as well as perform review and quality control of credit approval memos + Ensure appropriate regulatory … more
- City National Bank (Charlotte, NC)
- ** CREDIT RISK REVIEW OFFICER SENIOR ... credit risk management to ensure limited risk exposure by adherence to bank and regulatory ... RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior...2LODs to identify, recommend and effect process changes regarding credit risk management activities, regulatory … more
- BECU (AZ)
- …BECU Benefits can be found here . **IMPACT YOU'LL MAKE** **:** Join BECU as our Director Credit Risk Officer for our Real Estate portfolios, and see how you ... + **Shape Credit Strategies:** Collaborate with Chief Credit Officer (CCO) and business leaders to...relevant field. + Demonstrable knowledge of credit risk scorecards and models. + Experience with regulatory… more
- Citigroup (Irving, TX)
- …- client + As Credit Officer , review credit proposals and provide credit approvals. + Assist Risk SCOs on more complex credit proposals and those ... outside the Credit Officer 's assigned credit limit. Credit ...and procedures related to job function. + Assist in Credit Risk Remediation Initiatives. + Coordinate and… more
- City National Bank (Baton Rouge, LA)
- ** CREDIT RISK PORTFOLIO OFFICER ...Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, ... development of analytics and advanced visualization to assist with portfolio credit risk surveillance + Track policy exceptions that will provide meaningful… more
- Citigroup (Getzville, NY)
- … credit assessments, using independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit ... ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer ...senior management. Qualifications: + 10+ years of experience in credit risk management or equivalent training + ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Schaumburg, IL)
- 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 ... financial forecasting efforts, including designing and maintaining complex credit loss and financial risk forecasting models...Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk … more
- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent...limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President… more