- Citizens (Johnston, RI)
- …policies and procedures. + Interact with senior management of Wholesale Credit Risk and Commercial Lending regarding projects especially for those properties ... and consulting (including discounted cash flow (DCF) analysis) for the various commercial lending and credit functions throughout Citizens + Perform independent… more
- Banc of California (Santa Ana, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr . BSA Specialist will assist with BSA/AML related activities which may include ... monitoring software to meet BSA/AML reporting requirements. + OFAC Review - Assist with potential OFAC Matches or Sanctions...+ Work closely with the lines of businesses (community, commercial , venture banking) to address any BSA concerns, support… more
- M&T Bank (Columbia, MD)
- **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. ... loan management, early warning indicators, and other forms of credit surveillance. + Review all pertinent ...environment as it applies to underwriting most forms of commercial credit transactions. + Ensure credit… more
- Raymond James Financial, Inc. (Villanova, PA)
- …(C&I) Team Lead and Senior Portfolio Manager is responsible for assisting the Senior Credit Officer (SCO) and Chief Credit Officer (CCO) in managing ... regions. This includes coordinating the timely completion of quality Credit Approval Requests (CARS), modifications, periodic reviews (QPRs), portfolio monitoring… more
- M&T Bank (Baltimore, MD)
- …in Baltimore, Timonium or Annapolis **Overview:** A member of the Commercial Credit team that partners with senior team members supporting the duties of ... loan management, early warning indicators, and other forms of credit surveillance. + Review all pertinent ...policy compliance by verifying adherence of underwriting to the Commercial Credit Policy and commenting on any… more
- Huntington National Bank (Detroit, MI)
- Description Summary: SBA Business Loan Closing Coordinator, Sr processes government guaranteed business loans in preparation for closing within expected service ... collateral reports and information required to meet the terms and conditions of credit approval and of government agency requirements. + Works with UCC secured,… more
- UMB Bank (Denver, CO)
- …monitor covenant compliance with regular reporting requirements to loan officers and loan/ credit monitoring and credit review ; Establish protocols and ... Partner with loan officers to effectively administer the management of assigned Commercial Real Estate relationships; Perform credit underwriting duties for… more
- Comerica (FL)
- …III, Middle Market + Bachelor's Degree from an accredited university + Completion of a Commercial Credit Training Program + 5 years of commercial lending ... IV, Middle Market + Bachelor's Degree from an accredited university + Completion of a Commercial Credit Training Program + 7 years of commercial lending… more
- KeyBank (Superior, CO)
- …monthly servicer report reviews, account maintenance; drafting & submitting credit proposals; general troubleshooting as necessary; direct interfacing with clients ... Loan closing & boarding + Borrowing Base/Monthly Servicer report preparation + Periodic review and analysis of borrowing base and servicer reports; + Review … more
- SMBC (White Plains, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more