- Huntington National Bank (Greenville, SC)
- …assigned portfolio(s) and providing support to Commercial group leader(s), Regional Credit Officer , and Relationship Manager team (RM's) in the areas of credit ... underwriting, portfolio management, compliance , and monitoring of new and existing loans and...with the assigned relationship manager, group leader, Regional Credit Officer and other stakeholders. + Service, deepen, and retain… more
- First National Bank of Omaha (Omaha, NE)
- …**Summary of the Job:** Monday-Friday 3PM - 11PM The Senior Specialist Security Officer is the first point of contact for all visitors and personnel entering ... the safety, security, and smooth operation of building access control. The officer actively monitors security systems, responds to incidents or emergencies, and… more
- UMB Bank (Kansas City, MO)
- …ensure all loans provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With our robust training to provide extensive ... processing of the loan documents delivered to the loan officer for execution all the while ensuring the file...the final loan documentation prior to delivery to loan officer . **_We are excited to talk to you if… more
- UMB Bank (Los Angeles, CA)
- …department review evaluations + Update all activity with the originating Marketing Officer + Recommend structure and pricing of facilities, sell pricing and ... structure to prospect, ensure the prospect would fund in compliance with UMB's Credit Policy and Underwriting Guidelines + Coordinate lien searches, legal document… more
- Huntington National Bank (Addison, TX)
- …Sales Reps, management of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... of assigned portfolio working directly with the Team Leader and Regional Credit Officer . + Underwrites complex and large credit requests for prospects and clients.… more
- Huntington National Bank (Houston, TX)
- …Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... of assigned portfolio working directly with the Team Leader and Regional Credit Officer . + Possesses a mastery of client and industry expertise, analyzes company… more
- Huntington National Bank (Columbus, OH)
- …portfolio working directly with the Segment Risk Manager, Sr and Segment Risk Officer . + Underwrites complex and large credit requests for prospects and clients. ... and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of financial statements,… more
- CIBC (Chicago, IL)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Corporate Function Compliance (CFC) Officer will assist in the management of ... We're building a relationship-oriented bank for the modern world. We need talented,...to compliance risk oversight and assessment of compliance risk for CIBC US. The CFC Officer… more
- American Express (New York, NY)
- …This role will play a critical leadership position within American Express National Bank HQ. American Express National Bank is American Express' US banking ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team… more
- Heritage Financial Credit Union (Middletown, NY)
- …in a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage ... financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA,...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more