- KeyBank (Buffalo, NY)
- … banking operations and processes, industry trends, emerging issues, and related banking products (eg - lending , deposits, etc.) and ability to understand ... Qualifications** + Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit… more
- TD Bank (New York, NY)
- …of diverse products, including auto, real estate servicing, and small business lending . A strong background in compliance program management and passion ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Credit Approval Officer I acts as the ... final decision authority on commercial loan applications while following sound lending practices, policies and procedures. Responsible for financial analysis of… more
- New York State Civil Service (New York, NY)
- …Services is seeking candidates for the position of Financial Services Specialist 1 ( Compliance ) in Mortgage Banking . Duties include, are not limited to, the ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- JPMorgan Chase (New York, NY)
- Are you passionate about building and maintaining high-net-worth client relationships across banking , lending , and investments? This is a unique opportunity to ... Look for ways to cultivate and deepen long-term primary banking , investments and lending relationships, regularly conducting...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- Banc of California (New York, NY)
- …with lending staff. + Reviews reports to ensure reporting/operating compliance and real estate inspection ticklers are maintained. + Shows interpersonal ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...on management of all credit risk aspects of the lending process and the Corporate Asset Finance (CAF) loan… more
- Citigroup (New York, NY)
- …work with the full team to lead and drive a best-in-class Leveraged Lending In-Business Credit organization with a goal of materially enhancing Citi's end-to-end ... Leveraged Lending credit management process. This will be achieved through...This will be achieved through a strong partnership with Banking , Capital Markets and Risk Management. LFU Underwriters will… more
- TD Bank (Granville, NY)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to ... Store and individual performance metrics + Requires knowledge of the business, banking and bank operations + Requires process management knowledge and knowledge of… more
- Chemung Canal Trust Company (Elmira, NY)
- …personnel in relation to the Bank's Complaint Policy. + Works with Fair & Responsible Banking Officer on CRA and Fair Lending reviews as assigned. + Coordinates ... variety of duties across multiple departments and units supporting compliance needs and other duties as assigned. + Schedules...and other duties as assigned. + Schedules and performs compliance reviews as outlined by the bank's compliance… more
- CBRE (Albany, NY)
- …mortgage lending , and commercial mortgage servicing. Experience with mortgage banking finance (warehouse lending ) documentation is preferred. + Excellent ... will partner closely with DSF leadership and its mortgage brokerage, commercial lending and commercial loan servicing operations to provide legal counsel while… more