- City National Bank (Santa Monica, CA)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- City National Bank (Westlake Village, CA)
- …Knowledge* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- US Bank (Salt Lake City, UT)
- …client's needs through loan closing process Ensuring compliance : ensuring compliance with all loan requirements, regulatory requirements, and approval ... At US Bank , we're on a journey to do our...Relationship Managers, Business Development Officers, legal, credit, construction, post-underwriting, consultants , attorneys, and title companies. **KEY AREAS OF RESPONSIBILITY**… more
- NJEDA (NJ)
- …at NJEDA. Job Overview + The Senior Project Officer for the New Jersey Green Bank will serve as a key contributor to the origination, structuring, and execution of ... that deliver attractive risk-adjusted returns while supporting the Green Bank 's mission of catalyzing private capital and advancing environmental equity.… more
- City National Bank (Los Angeles, CA)
- …client needs and are consistent with the credit quality standards and operational compliance requirements of the Bank . Monitors the loan documentation process ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know...consultant to clients and a resource to the Bank in developing and retaining business. *WHAT'S IN IT… more
- M&T Bank (Buffalo, NY)
- …requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change due to contractual ... **Overview:** **We are seeking a highly skilled Functional Consultant with primary expertise in Oracle cloud General...functional issues in GL and AHCS modules. * Ensure compliance with accounting regulations and financial reporting standards. *… more
- Regions Bank (Atlanta, GA)
- …to provide excellent customer service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate...law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule… more
- Regions Bank (Birmingham, AL)
- … Compliance team. The experience will give an intern exposure to various areas of compliance across the bank , as well as an understanding around how data can ... you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate...law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule… more
- Huntington National Bank (Chicago, IL)
- …exceeding customer needs and expectations, as well as credit and regulatory requirements, for originating and structuring Commercial loans. Originate, monitor and ... renew loan relationships consistent with the bank 's policies and procedures. Serves as the point person...credit checks and assuring loan meets all policy and regulatory requirements. + Serve existing accounts, review quarterly, semi-annual… more
- M&T Bank (Buffalo, NY)
- …daily and long-range strategic direction of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part of a ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...Bank , as well as with vendors, risk management consultants and supervisory bodies. The position also has occasional… more