- 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 ... of lending opportunities as part of the wider Citi Wealth lending growth aspirations. Ensuring effective and consistent compliance to control standards… 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
- JPMorgan Chase (New York, NY)
- …or equivalent work experience in sales and/or real estate + 3+ years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate ... 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)
- The Dedicated Lending SAFE Act is an entry level position responsible for contributing to the formulation and implementation of long and short-term strategic plans ... and maximize opportunities for growth throughout the marketplace. The Dedicated Lending SAFE Act assists in providing product specialists with qualified referrals… 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 Assistant ... from $20 million to $1 billion plus. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit… more
- TD Bank (New York, NY)
- …Senior Business System Analyst with Project Management experience to join the Private Banking and Lending Technology team. The ideal candidate has strong process ... oversight through the entire product life cycle. The Private Banking and Lending Technology group is a...ETL and other related technology. + Experience managing regulatory compliance programs. + In-depth knowledge of JIRA and Confluence… more
- City National Bank (New York, NY)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include...by management, such as special projects within the Residential Lending Division * Foster and maintain active relationships with… more
- M&T Bank (New York, NY)
- …Corporate/Institutional designation includes the following segments: FIG, Fund Banking , Institutional/REIT, Large Corporate and Leveraged Lending . ... involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business ... processes and exceptional customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities industry a plus *… more
- HSBC (New York, NY)
- …monitoring reports + Possess subject matter expertise of Commercial and Investment Banking products (including corporate lending , specialized lending , global ... communities and the planet we all share. Corporate and Institutional Banking (CIB) delivers internationally focused solutions for corporate and institutional clients… more
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