- 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
- 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
- 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
- Heritage Financial Credit Union (Middletown, NY)
- Senior Compliance Analyst Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join a ... the day-to-day responsibilities of its management and employees. The Senior Compliance Analyst role works with CU...with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad… more
- Citigroup (Queens, NY)
- …partners where appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral ... wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to ... to minimize losses and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling, loan workout and… more