- Banco Popular Puerto Rico (New York, NY)
- Date: May 16, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for ... a Senior CRA Compliance Officer to...a Senior CRA Compliance Officer to join our ...and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior… more
- NBT Bank (Fairport, NY)
- …in conjunction with the Eastern Regions Sales Manager and NBT Bank CRA Officer . Education and Experience: + 10-15 years Management Experience in Mortgage Banking + ... ability to supervise sales staff + Proven expertise in Mortgage Banking compliance , regulation and mortgage products. Experience with developing incentive plans for… more
- Marex (New York, NY)
- …more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- NBT Bank (Albany, NY)
- …agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend ... education and experience + 15 years of combined commercial lending /commercial workout experience, with at least 5 years of...successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support… more
- US Bank (New York, NY)
- … with loan covenants. Immediately elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on applicable bank ... you excel at-all from Day One. **Job Description** As a Regional Credit Approval Officer , you will be responsible for assessing and managing the credit risk of… more
- Bank of America (New York, NY)
- Vice President - Credit Risk Officer , Global Markets Credit New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... responsible for ensuring robust and consistent credit underwriting for Global Markets lending activities, which includes financing facilities secured by a range of… more
- City National Bank (New York, NY)
- *SETTLEMENT AND TERMINATION OFFICER * *Hybrid Schedule, 3 Days in Office: Los Angeles, CA. or NYC, NY. * WHAT IS THE OPPORTUNITY? Perform estate administration and ... tax applicability needed. Oversees the distribution of assets. Escalates risk and compliance matters and adheres to various account level and team level reporting… more
- PNC (New York, NY)
- …opportunity to contribute to the company's success. As a Community Development Officer II within PNC's Community Development Banking organization, you will be based ... meet those needs. This candidate will also work with Senior Leadership and the Regional Presidents to encourage employees...a local market subject matter expert on the CRA compliance , the Community Benefits Plan, or other community-based plans… more
- Bank of America (New York, NY)
- Credit Officer - Global Corporate & Investment Banking - General Industries Chicago, Illinois;New York, New York **Job Description:** At Bank of America, we are ... of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as structuring and underwriting new… more
- Citigroup (New York, NY)
- …strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more