Reporting to the Retail Credit Review Group Manager, the Credit Review Officer (CRO) provides credit risk assurance for mortgage warehouse lending, residential lending and small business banking businesses; may also support review and examination of commercial loan portfolios (up to 50% of time). Credit Review conducts independent, objective and timely assessments of the

Follows policies and procedures and exercises good judgment to ensure client privacy, Bank security and fraud/loss prevention. Assists supervisor in departmental cross training when necessary. Reviews Treasury Management Agreements to establish and performs accurate client access and set up for all Treasury Management products and services according to required approvals,

Responsible for cash requirement reports, including working with divisions and corporate finance to maintain accurate and up to date information to ensure proper classification of cash balances by legal entity. Monitor and update cash requirements activity based on interaction with divisions and Corporate Finance and Planning groups. Supervise Analysts in setting cash pos

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