- M&T Bank (Buffalo, NY)
- …of customer service, quality loan processing within the guidelines of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance , Audit ... research of mid to high complexity of all Commercial Lending processes and loan documents. + Complete mid to...analysis and judgment-based work of a range of Commercial Lending products and attributes. + Review mid to high… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... all functions within either of these groups to support and process as needed. Supports all projects and serve as subject matter expert (SME) on all initiatives within assigned area. Supports all functions of a Group Leader as needed. **Primary… more
- City National Bank (New York, NY)
- …The Head of Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance . ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY?...financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations. * Ability… more
- Kyndryl (New York, NY)
- …+ Strong knowledge of banking domains such as core banking , digital banking , payments, lending , or regulatory compliance . + Proven track record of ... veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more
- Citigroup (New York, NY)
- …executives, next generation/inherited wealth, law firms and attorneys. From investment strategy, to banking , to lending and cash management we are here to ... initiatives in collaboration with segment leadership to support wider Citi Wealth lending growth aspirations. Ensuring effective and consistent compliance to… more
- Citigroup (Brooklyn, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
- JPMorgan Chase (New York, NY)
- …**Required qualifications, capabilities, and skills** + Minimum three years of mortgage lending and proven sales experience in retail banking + Knowledge ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- Citigroup (New York, NY)
- …executives, next generation/inherited wealth, law firms and attorneys. From investment strategy, to banking , to lending and cash management we are here to ... The Head of Business Execution - Lending , will report directly into the COO for...and oversight of budgets, financials, operations, human resources and compliance by way of systems, processes, workflows, procedures and… more
- Heritage Financial Credit Union (Middletown, NY)
- …HFCU's Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and Credit Union meetings, ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial… more
- Citigroup (New York, NY)
- …amount of credit risk associated with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Credit ... generally from $100 million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business… more