Credit Review Officer jobs in Washington, DC

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Credit Union Examiner (Information Systems Officer)
  • National Credit Union Administration
  • Alexandria, VA FULL_TIME
  • Requirements Conditions of Employment
    • You must be a U.S. Citizen.
    • Suitable adjudication of background/security investigation is required.
    • A probationary/trial period may be required.
    • A financial disclosure is required.
    Qualifications
    Specialized experience is the experience that has equipped you with the specific knowledge, skills, and abilities to successfully perform the duties of the position, and that is typically in or related to the work of the position to be filled.

    All applicants applying for the CU-13 level must have at least one full year of specialized experience equivalent to the CU-12 level obtained in the private or public sector. Specialized experience for this position is defined as experience:
    1. Assessing information security systems for risk management and vulnerability;
    2. Utilizing an existing information systems program to assess a financial institution's information security program; and
    3. Providing training on information security or cybersecurity systems.


    All applicants applying for the CU-14 level must have at least one full year of specialized experience equivalent to the CU-13 level obtained in the private or public sector. Specialized experiencefor this position is defined as experience utilizing qualitative and quantitative data analysis methods to:

    1. Assess information security systems for risk management and vulnerability;
    2. Develop an information security program or system for the assessment or auditing of a financial institution's cybersecurity program;
    3. Develop training on information security or cybersecurity systems; and
    4. Monitor information security systems to ensure agency or organization compliance with federal financial regulatory policies and procedures.

    You must meet the qualifications for this position by the closing date of this announcement.

    Please note, all experience statements (i.e., duties, specialized experience, or occupational assessment questionnaire) copied from this announcement and pasted into your resume will not be considered as a demonstration of your qualifications for this position.

    YOUR RESUME MUST provide specific details as to how your experience meets the specialized experience and support your responses to the online questionnaire as described in the vacancy announcement. When describing your experience in your resume, please be specific. We will not make assumptions regarding your experience. Please ensure that your resume includes the grade (if you are a current or previous federal employee), month, and year that you began and ended for each position held or that position may not be credited toward meeting the specialized experience requirement. Full-time employment will be assumed unless otherwise stated on your resume. Part-time employment will be prorated in crediting experience. Failure to provide details will result in an ineligible rating.

    Your resume must also support your responses to the online questionnaire. Failure to provide support may result in a lower rating and/or you may be excluded from consideration. Your latest resume submitted for this vacancy announcement will be used to determine qualifications and supersedes previous submissions.
    Education

    Education is not required for this position nor may it be used to qualify.

    Additional information

    SALARY: Pay will be set using NCUA's compensation policy. The salary range shown is NCUA's Local Pay Rate (LPR) which includes the locality rate for the the Rest of the U.S. geographical area. Please click to review all salary ranges based on locality.

    SELECTIVE SERVICE: If you are a male applicant born after December 31, 1959, you must certify that you have registered with the Selective Service System or are exempt from having to do so under the Selective Service Law. You may register or check the status of your registration by visiting the Selective Service website at .

    This position is not in the bargaining unit.

    NOTE: Effective January 1, 2010, OPM must authorize any employment offers we make to current or former (within the last 5 years) political Schedule A, Schedule C, or Non-career SES (political) employees in the executive branch. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, or Non-career SES employee in the executive branch, you must disclose that to the point of contact listed on this vacancy announcement.

    The Fair Chance Act: In accordance with the Fair Chance to Compete for Jobs Act of 2019 (Fair Chance Act), 5 U.S.C. Sec. 9202, and 5 C.F.R. Part 920, the National Credit Union Administration (NCUA) may not request, in oral or written form, that an applicant for employment disclose criminal history record information before the NCUA makes a tentative offer of employment, absent an exception. Complaints that the NCUA violated the Fair Chance Act must be submitted to or to the Office of Human Resources, Employee Relations, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314 within 30 days from the agency's alleged non-compliance with the Fair Chance Act.

    Illegal drug use by individuals working for or on behalf of the federal government, whether on duty or off duty, is contrary to the efficiency of the service and in direct violation of the Controlled Substance Act and the Drug-Free Workplace Act.

    NCUA IS A COMPETITIVE SERVICE FEDERAL AGENCY.

    NCUA uses E-Verify, a web-based system, to confirm the eligibility of all newly hired employees to work in the United States. Learn more aboutE-Verify, including your rights and responsibilities.

    More than the number of positions listed may be filled through this vacancy announcement.

    • A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. .

      Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.

     

  • 1 Day Ago

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Compliance Review Officer
  • Fire & Emergency Medical Svs
  • Washington, DC FULL_TIME
  • This position is located within the District of Columbia Government (District), Fire and Emergency Medical Service Department (FEMS), Services Bureau. The mission of the FEMS is to preserve life and p...
  • 12 Days Ago

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Merit Review Officer
  • Guardians of Honor LLC
  • Washington, DC FULL_TIME
  • Description: GOH is a small management consulting firm supporting the federal government since 1997 (www.gohnow.com). We are looking for an energetic new team member experienced in serving as a medica...
  • 1 Month Ago

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Scientific Review Officer
  • GAP Solutions
  • Bethesda, MD FULL_TIME
  • Position Objective: Provide services as a Scientific Review Officer in support of the overall functions of the National Center for Complementary and Integrative Health (NCCIH) within the National Inst...
  • 1 Month Ago

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DoD SkillBridge - Security Officer
  • Navy Federal Credit Union
  • Vienna, VA FULL_TIME
  • Overview To offer eligible Service Members currently approved to participate in the DoD SkillBridge program the opportunity to gain first-hand experience and insight into Navy Federal's business, tech...
  • 23 Days Ago

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DoD SkillBridge - Security Officer
  • Navy Federal Credit Union
  • Winchester, VA FULL_TIME
  • Overview To offer eligible Service Members currently approved to participate in the DoD SkillBridge program the opportunity to gain first-hand experience and insight into Navy Federal's business, tech...
  • 23 Days Ago

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Metro DC Risk and Compliance Intern - 2025
  • Protiviti, Inc.
  • Washington, DC
  • JOB REQUISITION Metro DC Risk and Compliance Intern - 2025 LOCATION WASHINGTON DC - MCLEAN ADDITIONAL LOCATION(S) JOB DE...
  • 4/24/2024 12:00:00 AM

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Financial Administration Specialist (Investment Director)
  • National Institute of Standards and Technology
  • Washington, DC
  • Summary This notice is issued under direct-hire authority in response to the Creating Helpful Incentives to Produce Semi...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Washington, DC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Washington, DC
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (12 Month Roster)
  • Department Of The Treasury
  • Washington, DC
  • Duties WHAT IS THE LBI - Large Business and InternationalDIVISION? A description of the business units can be found at: ...
  • 4/24/2024 12:00:00 AM

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Financial Manager
  • Office of the Chief Financial Officer (OCFO)
  • Washington, DC
  • Salary: $103,650.00 - $157,830.00 Annually Location : Washington, DC Job Type: Full-Time Job Number: 22-FI-EDRC-0003-R D...
  • 4/22/2024 12:00:00 AM

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Financial Administrator (Amended)
  • U.S. Courts
  • Washington, DC
  • Summary The Office of the Clerk is seeking a highly qualified individual with excellent financial management skills to s...
  • 4/21/2024 12:00:00 AM

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Budget Officer
  • Office of the Chief Financial Officer (OCFO)
  • Washington, DC
  • Salary: $122,503.00 - $157,830.00 Annually Location : Washington, DC Job Type: Full-Time Job Number: 24-FI-PSJC-0002 Dep...
  • 4/20/2024 12:00:00 AM

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Review Officer jobs
$123,300 to $176,673
Washington, District of Columbia area prices
were up 1.3% from a year ago

Credit Review Officer
Provide assistance and consultation to front office business divisions, credit personnel, auditors, and regulatory examiners.
December 14, 2022
Monitor an assigned credit portfolio on a continuous basis, conducting transaction reviews of new business, and summarizing results and recommendations in periodic reports.
March 16, 2023
Assist with, or act as lead, in special projects as assigned and perform additional duties and responsibilities as required.
March 27, 2023
Demonstrated understanding of credit card principles, financial analysis, and strong analytical skills.
April 09, 2023
Leads credit review examinations, prepared final examination reports and similar memos, and conducts meetings with Bank departments.
April 09, 2023
Complete special projects and research as assigned by the Credit Review Manager.
April 22, 2023
Review follow up and due diligence of financial statement, documentation, covenant, and other administrative exceptions for adherence to Wintrust policy and procedure.
April 27, 2023
Prepare executive summaries, periodic reports, and presentations summarizing findings and recommendations to Board and its Risk Committee and executive management.
May 04, 2023
Participate in the overall assessment of portfolio credit quality.
May 09, 2023
Acts as internal advisor/partner to CNB's line units regarding loan and credit matters and provides guidance in areas that require further development.
May 13, 2023