• KYC Review Analyst- Ops

    City National Bank (Newark, DE)
    *KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or… more
    City National Bank (09/07/25)
    - Related Jobs

  • Home Loan Specialist, Income Review

    TEKsystems (St. Louis, MO)
    …You'll Do: + Analyze borrower financials like pay stubs, tax returns, and bank statements with accuracy and care + Spot opportunities for income maximization and ... help shape smart lending decisions + Support escalations by investigating complex cases and collaborating across teams + ⏱️ Meet service level agreements (SLAs) with timely, high-quality documentation reviews + Contribute to a collaborative team culture that… more
    TEKsystems (08/31/25)
    - Related Jobs

  • Mortgage Loan Underwriter (Waterford)…

    FirstBank PR (Miami, FL)
    RESIDENTIAL UNDERWRITER Essential Responsibilities: + Responsible for the underwriting of residential loan packages. Evaluate and review the loan package and ... these changes or any other development related to the review and underwriting of confirming and non-conforming loans, receiving...+ The position required a thorough understanding of the Bank 's financial products, loan documentation and the… more
    FirstBank PR (06/26/25)
    - Related Jobs

  • Loan Reconciliation, Governance…

    Citigroup (New Castle, DE)
    …work performed. Other job-related duties may be assigned as required. Responsibilities: * Review loan documentation while providing support to a variety of tasks ... The Loan Reconciliation and Reporting Analyst is a developing... documentation process improvements * Minimize risk to the bank through increased knowledge of procedural requirements - understand… more
    Citigroup (08/27/25)
    - Related Jobs

  • Middle Office Loan Specialist - Remote

    Zions Bancorporation (Seattle, WA)
    …in a Remote capacity** . This role works directly with lending teams to collect, review and distribute approved loan due diligence items necessary for loan ... At the Commerce Bank of Washington, we believe that delivering exceptional...Functions:** + Work directly with lending teams to collect, review and distribute approved loan due diligence… more
    Zions Bancorporation (09/06/25)
    - Related Jobs

  • Sr. Associate, Loan Closer - Community…

    Capital One (Mclean, VA)
    …products, across various industries including construction loans & letters of credit + Review complex legal documents and commercial loan documents to ensure ... Sr. Associate, Loan Closer - Community Finance Global Enterprise Affairs...of the underwriter and capital officer groups, including the review of credit approvals, legal documentation, due diligence, and… more
    Capital One (08/24/25)
    - Related Jobs

  • Loan Documentation and Processing Associate…

    Citigroup (Irving, TX)
    The Loan Doc & Proc Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... results oriented, trustworthy, and credible. This job description provides a high-level review of the types of work performed. Other job-related duties may be… more
    Citigroup (09/06/25)
    - Related Jobs

  • Managing Director CRE Loan Origination

    SitusAMC (New York, NY)
    …and create structural features to mitigate risks + Work closely with: + the loan transaction management team to review and finalize loan documentation, ... client is looking for a Managing Director, CRE conduit loan originator in its New York office to source,...conduit loans in accordance with market standards and the bank 's origination guidelines and risk parameters + Develop and… more
    SitusAMC (09/04/25)
    - Related Jobs

  • Loan Documentation & Processing Associate…

    Citigroup (Irving, TX)
    The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and ... and credible. **Responsibilities:** + This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to… more
    Citigroup (09/04/25)
    - Related Jobs

  • SBA Eligibility Review Officer I

    Huntington National Bank (Raleigh, NC)
    …terms and conditions of the SBA credit approval will be met. This includes review of franchise agreements, purchase agreements, bank notes, and business plans. + ... Description Summary: The SBA Eligibility Review Officer I is responsible for reviewing SBA...guaranteed business loans to determine proper structure and ensure loan closes in accordance with SBA & USDA eligibility… more
    Huntington National Bank (08/27/25)
    - Related Jobs