- JPMorgan Chase (New York, NY)
- …management, compliance , potential problems and opportunities. + Utilize assigned lending authority to approve lending and trading exposures within designated ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** + The Director-Credit Officer 's main responsibility entails the review and challenge of credit applications ... the management of the Credit Department. + The coverage mainly includes lending transactions related to general corporate credit and their related financial products… more
- SMBC (New York, NY)
- …Description** The Credit Review Department (CRVD) is seeking a highly motivated Credit Review Officer to join its team. CRVD operates as a **Third Line of Defense** ... reviews of credit exposures, including underwriting, risk grading, and policy compliance . + Lead credit reviews or continuous monitoring for specific business… more
- Citigroup (New York, NY)
- **SVP Cash Management Sales Officer - Global Solution Sales (Consumer, Healthcare, and Life Sciences)** **About Citi** Citi, the leading global bank, has ... transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in greater Metro NYC. ... **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer relationships.… more
- KeyBank (Buffalo, NY)
- …identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control ... and associated tasks. + Beneficial Ownership recertifications and assists with Master Compliance pends as appropriate. + Reviews nCino inputs prior to approval to… more
- KeyBank (Albany, NY)
- …Investment Management and Trust Opportunities as well as any other banking, lending or insurance needs + Fosters close business relationships to develop client ... back-up to other team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, as well as with regulatory and legal… more
- BMO Financial Group (New York, NY)
- …+ Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies and procedures. + Provides credit ... risk coaching and advice to sales & service employees to increase awareness of risk, policy, and knowledge of structuring transactions. + Supports the execution of strategic initiatives in collaboration with internal and external stakeholders. + Builds… more
- Chemung Canal Trust Company (Elmira, NY)
- …in relation to the Bank's Complaint Policy. + Works with Fair & Responsible Banking Officer on CRA and Fair Lending reviews as assigned. + Coordinates the ... 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
- Mizuho Corporate Bank (New York, NY)
- …Finance, Loan Trading, and or Credit Derivatives, as necessary) + Experience with compliance in a lending area + Experience with collateral evaluation procedures ... daily activity comply with state and federal laws, regulations and Bank lending policies and procedures; ensures department activities run smoothly and efficiently;… more