- Citizens (Westwood, MA)
- …particular emphasis on adherence to SBA Standard Operating Procedures (SOP), credit policy and requirements, bank 's risk culture, financial analysis/modeling, ... at independently reaching conclusions and forms clear view of credit structure and business risk to Bank ....of credit structure and business risk to Bank . + Good understanding of industry nuances applicable to… more
- Service 1st Federal Credit Union (Mifflinburg, PA)
- …familiar with and abides by policies, procedures and guidelines set forth by the credit union, eg Security; Bank Secrecy Act; Identity Theft and Red Flags; ... - Mifflinburg, PA Role: Serve as liaison between the Credit Union and its members within a branch retail...with policies and regulations including, but not limited to, Bank Secrecy Act, Truth in Lending, Fair Lending, RESPA,… more
- ManpowerGroup (Charlotte, NC)
- …in the system + Ensure accurate reflection of credit agreements and credit approvals in bank books + Process new drawdowns, paydowns, LC activities, ... managing bilateral and syndicated deals + Ability to interpret credit agreements and related documentation + Proficiency in loan...talented team + Develop expertise in loan servicing and credit documentation + Be part of a supportive organization… more
- Truist (Miami, FL)
- …5. Possesses very strong Deposit/General Banking knowledge to personally deliver standard bank products such as deposits, credit cards, mortgages, etc. within ... the ability to deliver basic Financial Planning 4. Solid Credit Knowledge to personally deliver standard commercial credit... Credit Knowledge to personally deliver standard commercial credit and consumer credit to assigned clients… more
- Robert Half Finance & Accounting (Portland, OR)
- …organizational standards. * Oversee daily cash flow management and ensure accurate bank reconciliations. * Manage and approve credit -related decisions, including ... to review and interpret financial statements. * Experience in credit management, including setting and approving credit ...in credit management, including setting and approving credit limits. * Proficiency in contract negotiation and vendor… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...with one wholly-owned banking subsidiary, Banc of California (the " bank "). Banc of California is one of the nation's… more
- Zions Bancorporation (Midvale, UT)
- …analyzing financial statements, credit scoring, loan documentation, etc. + Experience with bank loan and deposit systems preferred: + Credit Lead + Aviva + ... Zions Bank recognizes that its success comes from the...address industry risks, collateral requirements, loan structuring and pricing, credit analysis, monitor credit performance and loan… more
- FirstBank PR (GU)
- … Credit Review, Commercial Lending, Credit Administration, Loan Workout, and/or Credit Analysis at a commercial bank or regulatory agency. + Strong ... lending practices are aligned with internal policies, regulatory standards, and sound credit practices. What you'll do . Conduct detailed reviews of commercial loans… more
- BorgWarner Inc. (Seneca, SC)
- …by BorgWarner. Applicants should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information ... should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information when communicating with… more
- BorgWarner Inc. (Kokomo, IN)
- …BorgWarner. Applicants should never provide their Social Security numbers, birth dates, credit card numbers, bank account information or other private ... should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information when communicating with… more