- Huntington National Bank (Bloomfield Hills, MI)
- Description Summary: The Credit Review Officer reports to a Credit Review Group Manager or Team Lead. The ideal candidate is a proven credit risk professional with ... products/services and related activities, adherence to credit policies and procedures, compliance with legal and regulatory requirements, and exam results to… more
- First Horizon Bank (Birmingham, AL)
- …personnel that loan cannot be closed until certain documents to protect the bank 's position are obtained + Identify and request necessary pre-closing lien search ... allowable + Review existing documentation for loan relationship with Bank for renewals and increases + Verify that all... for renewals and increases + Verify that all compliance issues have been addressed + Confirm that necessary… more
- Huntington National Bank (Columbia, SC)
- …loan proposals, completes initial analysis, and prepares credit package. + Ensures compliance with applicable federal, state and local laws and regulations, agency ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more
- Stockman Bank of Montana (Stanford, MT)
- …by expanding existing relationships and calling on potential customers. Cross sell Bank products. Represent the Bank in community activities. Education, ... + Servicing of loan portfolio and monitoring of loan portfolio for compliance with policies, procedures and regulations. + Become knowledgeable on current markets… more
- Citigroup (Irving, TX)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards. + ... Small Business/Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure… more
- UMB Bank (Kansas City, MO)
- …a system of controls to detect and report this activity. This team oversees the bank 's compliance with requirements set forth in the Bank Secrecy Act ... The Anti-Money Laundering Group protects the bank from being exploited for laundering money or...other relationships identified by the EDD Manager or BSA/AML Officer . + Preparing of clear and concise reports that… more
- KeyBank (MA)
- …Director. The Senior Compliance Officer - SPRT role ensures Key's compliance with Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and other financial ... Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team...customers to ensure no additional risk exposure within the bank , as well as provide post-incident training of lessons… more
- KeyBank (Brooklyn, OH)
- … throughout the closing process + Consistently provide superior service directly for bank clients while maintaining risk management, compliance with bank ... + Work closely with the RM, borrowers, borrower's counsel, bank counsel, title companies and Service Officer ,...closing process + Consistently provide superior service directly for bank clients while maintaining risk management, compliance … more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **JOB BRIEF (PURPOSE)** The Compliance Officer will be a member of the Consumer Deposit Compliance ... team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise...Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable… more
- KeyBank (Brooklyn, OH)
- …work experience + Minimum of 2 years of experience as a compliance officer /internal auditor for a national bank in the fiduciary space + Experience using ... Tiedeman Road, Brooklyn Ohio **About the Job** The Fiduciary Compliance Officer works within the Compliance...bank setting + Experience working within an enterprise compliance framework for a large bank +… more