- Truist (Chicago, IL)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) JOB PURPOSE The Senior Credit Officer , Corporate Credit Risk, acts as a ... process for new deals. + Approve or decline credits within established designated lending authority for the groups covered. + Assess and recommend for approval all… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... Management Team, you review and analyze environmental reports for real estate lending transactions. You use your quantitative and qualitative skills to assess… more
- ManpowerGroup (Park Ridge, IL)
- …and resolve compliance issues and complaints. + Prepare and submit compliance reports to senior management and regulatory bodies. + Stay up-to-date ... be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and ...CRA, BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair Lending , Equal Credit Opportunity Act, Truth-in- Lending Act,… more
- University of Iowa Community Credit Union (Park Ridge, IL)
- …the SAFE Act. Reporting Relationship Reports to the Vice President/Mortgage Sales, Senior Vice President/Mortgage Lending or Vice President/Mortgage Lending . ... necessary documentation is in the loan files, including regulatory compliance items. + With this position, it is customary...market guidelines and regulations as they relate to mortgage lending . + Knowledge and procedures of Real Estate purchasing… more
- Banc of California (Chicago, IL)
- …to help identify potential problem situations. + Must be familiar with compliance policies and procedures and is responsible for completing regularly scheduled ... point out financial, collateral, and other issues as pertinent to the lending relationship. + Present and/or address client credit approvals or account issues… more
- Citigroup (Arlington Heights, IL)
- …but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more
- JPMorgan Chase (Chicago, IL)
- …derivatives and treasury lines. **Job Responsibilities** + Conduct credit analysis and facilitate senior credit officer approval of lending and trading ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...independent risk assessment and credit approval of loans and lending -related transactions. You will work with a client base… more
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