- TD Bank (Jacksonville, FL)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Operations Officer (COO) provides leadership in developing, ... + Monitors and analyzes market and regional performance related to retail operations , loss, risk exposure, controllable expenses and determines ongoing… more
- DMS International (Gulfport, MS)
- …in conduct, + Responsiveness to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk Training Safety Officer ... and Training Officer to deliver professional and technical support for High- Risk Training Safety Programs as directed by Center for Security Forces (CENSECFOR)… more
- FirstBank PR (Deerfield Beach, FL)
- …debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk factor, discrepancy or ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities:...and analytical skills. + Excellent understanding of financial institution operations , products and services. + Effective human relations and… more
- Citigroup (San Antonio, TX)
- …Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit, ... The Fraud Risk Officer is a strategic professional...the business. + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business… more
- M&T Bank (Wethersfield, CT)
- …fund and book have been captured correctly within established deadlines. Submits competed Commercial Closing Checklist to Senior Closing Officer for review and ... to the necessary controls, to mitigate unnecessary exposure to risk . Works as part of the account relationship team/deal...two (2) years related commercial loan closing, commercial loan documentation, commercial loan operations… more
- Citigroup (Irving, TX)
- The Risk Policy Officer / Risk ...autonomous views + Able to work across levels in risk management and also with other operations and ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (San Antonio, TX)
- …the management and oversight of Citi's Digital Fraud Prevention disciplines. The Fraud Risk Officer is a strategic professional who stays abreast of developments ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...the business. + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business… more
- Citigroup (New York, NY)
- The Credit Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical… more
- Citigroup (Wilmington, DE)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... testing and maintain strategy documentation for internal control teams + Collaborate with Operations , Technology, and Risk team to implement and assess proposed… more
- Citigroup (New Castle, DE)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more