- City National Bank (New York, NY)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- Citigroup (New York, NY)
- Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... covering but not limited to corporate, commercial, real estate, structured lending and trade. + Create processes, standards, procedures, controls, training, and… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Relationship Manager ( Senior Lead Credit Product Portfolio Specialist) in Wells Fargo Capital Finance's Lender ... objectives while leveraging a sound understanding of relevant policies, procedures, and compliance requirements + Act as an advisor to senior leadership to develop… more
- M&T Bank (Buffalo, NY)
- **Overview:** Manages assigned teams within one or more functional areas of Commercial Lending Operations. Manages 20+ FTEs or with fewer employees and no supervisor ... or manager level direct reports if covering diverse disciplines and/or...strategic planning of one or more units within Commercial Lending Operations, ensuring quality standards are maintained in accordance… more
- Intuit (New York, NY)
- …Capital (QBC) team is on a mission to transform small business ("SMB") lending . If you are passionate about innovating for small businesses, solving customer ... Partnerships for QuickBooks Capital. **What you'll bring** + 10+ years experience in lending capital markets, preferably from a bank, specialty finance lender or an… more
- Citigroup (New York, NY)
- …generally from $100 million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business ... expertise, and an end-to-end ownership of the credit relationship into best-in-class lending solutions. We are seeking a dynamic and motivated credit professional to… more
- M&T Bank (Buffalo, NY)
- …standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + Bachelor's ... degree and a minimum of 5 years' relevant work experience, or in lieu of a degree, a combined minimum of 9 years' higher education and/or work experience, including a minimum of 5 years' relevant work experience + Minimum of 1 year's leadership experience +… more
- SitusAMC (Albany, NY)
- …client requirements + Other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or ... in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and… 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 ... units. * Performs periodic compliance monitoring and prepares reports... monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair analyses… more
- HSBC (New York, NY)
- …include Leveraged Acquisition Finance, Infrastructure Finance, Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and ... trade, payments, markets, and corporate finance. It includes Credit and Lending , Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and… more