- Tompkins Community Bank (Mount Kisco, NY)
- …Responsible for working as an active member of the Company's sales/service commercial lending department; provide commercial customers with direct service ... relating to the Company's commercial services portfolio; develop customer relationships so as to...Company's CRA requirements and policy; adhere to FDICIA and compliance procedures as they apply to the Company's lending… more
- M&T Bank (Buffalo, NY)
- …and procedures and external regulations are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to ... **Overview:** Manages assigned teams within one or more functional areas of Commercial Lending Operations. Manages 20+ FTEs or with fewer employees and no supervisor… more
- Citigroup (New York, NY)
- …appropriate + Execution of strategic initiatives launched centrally at all levels (Group, Bank , commercial market and EIB) + Networks with clients to identify ... of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase… more
- UMB Bank (Albany, NY)
- …team supports Commercial , Small Business and Consumer Lending. As a Senior Commercial Review Appraiser, you will ensure compliance with the valuation of real ... commercial appraiser + Demonstrated ability to effectively apply bank policy and regulatory requirements to daily responsibilities. **Compensation Range:**… more
- OceanFirst Bank (Melville, NY)
- **WHAT WE EXPECT OF YOU** + Sound understanding of the Bank 's commercial lending process. + Working knowledge of loan closing process, from interim sheet through ... to closing. + Understanding of general lending compliance specifically as related to commercial lending....communicate in order to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank … more
- M&T Bank (Getzville, NY)
- …loans, mitigating loss situations and reducing nonaccrual and loss population to M&T Bank . Evaluate status of loan to decide on interactions with customers, Branch ... triggering factors. **Primary Responsibilities:** + Responsible for handling past due Commercial loans, Mortgages, Leases, Lines of Credit, Credit Cards and… more
- OceanFirst Bank (New York, NY)
- **WHAT WE EXPECT OF YOU** + Demonstrated high level of understanding of the Bank 's commercial lending process. + Demonstrated in depth knowledge of loan closing ... from term sheet through to closing. + Solid understanding of general lending compliance specifically as related to commercial lending. + Strong customer service… more
- Citigroup (New York, NY)
- This is a Commercial Banker position on the Software coverage team, a national coverage unit within the DT& C national vertical group. The Software coverage universe ... as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times +… more
- M&T Bank (Buffalo, NY)
- …their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... or more of the following Lines of Businesses (LOBs) such as Commercial Banking, Retail Banking, Mortgage, Consumer Banking, Wealth Advisory, Institutional Client… more
- M&T Bank (Buffalo, NY)
- …and issues management. Provide assistance in the development of various operational risk/ compliance related initiatives within the line of business and manage the ... implementation of less complex initiatives. Underwriters, Portfolio Managers, and Compliance analysts are highly encouraged to apply **Primary Responsibilities:** +… more