- M&T Bank (Buffalo, NY)
- …requirements. **Primary Responsibilities:** + Understand and interpret legal and Bank documentation for internal processing through analysis of circumstances and ... the system of record. + Contact attorneys, internal customers, Relationship Managers and lending staff via phone or email as required. + Ensure approval system… more
- Kelly Services (Warsaw, NY)
- …loans in the banking system, ensuring accurate data entry and compliance with bank lending policies. * Maintaining loans as requested, including processing ... payments, handling account verifications, and managing collateral accounts effectively. **This job might be an outstanding fit if you:** * Have a High School Diploma or equivalent, with at least 1 year of customer service experience; banking experience is… more
- City National Bank (New York, NY)
- *CREDIT ANALYST II - Asset Based Lending (ABL)/ Capital Finance* *4 Days in Office, CNB Hub * WHAT IS THE OPPORTUNITY? The Credit Analyst assists Specialty Banking ... preferred * Requires a working knowledge of appropriate banking laws, regulations and bank policies and practices. * Remedial course work through CNB Credit Boot… more
- M&T Bank (Buffalo, NY)
- …requirements. **Primary Responsibilities:** + Understand and interpret legal and Bank documentation for internal processing through analysis of circumstances and ... the system of record. + Contact attorneys, internal customers, Relationship Managers and lending staff via phone or email as required. + Ensure approval system… more
- Amalgamated Bank (New York, NY)
- …lines, including but not limited to: Commercial Banking, Commercial and Residential Lending , Accounting, Treasury, Bank Operations, Trust and Vendor Management. ... systems. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive...regulatory requests. + Maintain core competencies in understanding of bank operations and key industry risks. Stakeholder Engagement +… more
- Citigroup (New York, NY)
- …on broad-based and complex core bank regulatory legal issues, such as the National Bank Act, legal lending limits, the Federal Reserve Act and the Bank ... **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15** Citi's Legal...- C15** Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 - Director… more
- KeyBank (New York, NY)
- …Masters in Business Administration (preferred) **Experience Qualifications** + 7+ years Commercial bank direct lending or related experience with a focus on ... + 1+ years Formal Commercial credit training & experience from a bank or financial institution (required) **Tactical Skills** + Trusted Advisor: Ability to… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) ... Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive on… more
- Citigroup (New York, NY)
- …legal and regulatory features across the region is essential. SBL is a core lending product for Citi Private Bank and integral to the partnership with ... **Citi Wealth Lending - Global Head of Securities Based ...solutions across all three client segments including Citi Private Bank , Wealth at Work, Citi Private Client and Citigold… more
- Citigroup (New York, NY)
- …include:** + Establish and maintain a strong partnership with the Citi Private Bank ("CPB") Banker teams to proactively identify lending opportunities with their ... around the world. Our Private Bankers, Financial Advisors and Lending Advisors act as trusted advisors to many of...lending origination and credit analysis in a private bank + Expert knowledge in Commercial Real Estate, Private… more