- 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
- 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