- Zions Bancorporation (San Diego, CA)
- … + Lending Services + Premier Wealth Management + Business Banking **Minimum Qualifications:** + Bachelor's degree in Business, Finance, Accounting, Economics or ... credit and business development training program. Designed to grow well-rounded banking professionals with strong analytical and relationship management skills, the… more
- FirstBank PR (San Juan, PR)
- …internal audits of FirstBanka€ (TM) s Compliance Management Systems and compliance with consumer protection regulations, fair lending laws, and UDAAPs ... COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING...knowledge and understanding of BSA/AML regulations. Good knowledge of banking rules and regulations (eg, CFPB, FDIC and Federal… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …industry, compliance , BSA/AML, Risk Management and CRA & Fair Lending banking laws, Independent Loan Review, regulations and regulatory expectations ... their career as of day one. Summary Primarily responsible for overseeing the Compliance Management System(s) (CMS) and overall corporate compliance within the… more
- Chemung Canal Trust Company (Elmira, NY)
- …personnel in relation to the Bank's Complaint Policy. + Works with Fair & Responsible Banking Officer on CRA and Fair Lending reviews as assigned. + Coordinates ... variety of duties across multiple departments and units supporting compliance needs and other duties as assigned. + Schedules...and other duties as assigned. + Schedules and performs compliance reviews as outlined by the bank's compliance… more
- Banc of California (Chicago, IL)
- …with lending staff. + Reviews reports to ensure reporting/operating compliance and real estate inspection ticklers are maintained. + Shows interpersonal ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...on management of all credit risk aspects of the lending process and the Corporate Asset Finance (CAF) loan… more
- WSFS Bank (Philadelphia, PA)
- …interest when required. Minimizes and mitigates bank's exposure to losses. + Follows lending procedures and ensures lending compliance of loan portfolio ... excellent customer service, and possess extensive experience with small business lending . Responsibilities: + Analyzes potential customers' banking needs,… more
- Citigroup (New York, NY)
- …work with the full team to lead and drive a best-in-class Leveraged Lending In-Business Credit organization with a goal of materially enhancing Citi's end-to-end ... Leveraged Lending credit management process. This will be achieved through...This will be achieved through a strong partnership with Banking , Capital Markets and Risk Management. LFU Underwriters will… more
- HSBC (New York, NY)
- …communities and the planet we all share. Reporting to the Senior Manager of Securities Lending Operations, this role is in a newly formed Post Trade team situated in ... US, providing operational support for the HSBC Agency Securities Lending Trading desk. Acting as point of contact for...in areas such as IT and Control + Ensure compliance with all relevant regulatory, legal, audit, bank and… more
- NTT America, Inc. (NJ)
- …Deep understanding of core banking operations-retail banking , corporate banking , lending , deposits, payments, treasury, compliance , and regulatory ... influence and collaborate across business and IT teams + Good understanding of the banking domain, applicable Lending regulatory environment + Should be able to… more
- Flatirons Bank (Boulder, CO)
- …services includes Personal and Business Banking services, Professional Services Banking , Treasury Management, Mortgage Lending , and Commercial Real Estate ... loan processing. + Advanced awareness and application of related state and federal lending and compliance regulations, and other bank lending policies.… more