- Cambridge Savings Bank (Waltham, MA)
- …surrounding HMDA, CRA, and Flood Insurance. + Review and board new SWAP loan transactions. Act as a resource for Commercial Loan Operations team ... but not limited to, audit summaries, risk rating changes, officer code changes and address changes + Input daily... changes. + Create and review paid loan and collateral release documentation for closed commercial… more
- First Horizon Bank (Raleigh, NC)
- …of credit and other commercial debt. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Review Loan Approval for all deal terms and requirements and confirm that ... is a specialized position responsible for reviewing and understanding the Commercial Real Estate Loan approval/request, providing thorough, objective analysis… more
- Huntington National Bank (Rosemont, IL)
- Description Summary: The SBA Eligibility Review Officer I is responsible for reviewing SBA & USDA guaranteed business loans to determine proper structure and ... the SBA credit approval will be met. This includes review of franchise agreements, purchase agreements, bank notes, and...+ May serve as main point of contact to commercial loan servicing colleagues to ensure proper… more
- SMBC (New York, NY)
- …its employees. **Role Description** SMBC Credit Review Department (CRVD) seeks a Credit Review Officer . As a Credit Review member of CRVD, the individual ... in credit analysis, accounting, corporate finance and/or research + Experience with credit/ loan risk review process preferred. Formal credit training a plus… more
- Zions Bancorporation (Phoenix, AZ)
- …your day will look like:_** + Review , analyze and process loan draws for commercial construction projects; evaluate property inspection reports, invoices, ... portfolio. + Schedule and direct pre-construction discussion with Borrower, Builder, and Loan Officer when requested. + May administer participation loans,… more
- Flatirons Bank (Boulder, CO)
- …BSA/CFT/OFAC Officer with developing policies, procedures, and risk assessments. + Review loan documentation for accuracy and compliance in addition to ... Directly: President & CEO / Board of Directors Indirectly: Chief Credit Officer Supervision Exercised Directly: N/A Indirectly: Mortgage Loan Administrator more
- FirstBank PR (Miami, FL)
- …and certification submissions. Provides management with information to help monitor and control the Commercial Loan Portfolio. + Review internal loan ... reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration,...call report codes etc. + Liaison with Internal Auditors, Loan Review , Work-out Officers and the head… more
- FirstBank PR (San Juan, PR)
- … of legal documentation for each transaction and closing in compliance with Clip ( commercial loan improvement program) procedures. Officer may also assist ... as the accuracy and completeness of collateral and related documentation. The Officer adheres to Department's quarterly/annual review and portfolio review… more
- Cambridge Savings Bank (Waltham, MA)
- …on prospects, analyzing financial statements, and preparing loan packages for the commercial loan approval and review process. Key Result Areas: + ... Officer assists with managing the credit risk and loan quality of the Bank's commercial real...accurately reflect the risks inherent in the credit. + Review commercial credit files for completeness and… more
- Stockman Bank of Montana (Billings, MT)
- …Under the direction of the Credit Review Director, perform credit review of agricultural, commercial , consumer and real estate loans to assess ... degree in accounting, finance or related field and five years credit review or commercial /agricultural lending experience. + Working knowledge of Word,… more