- Heritage Financial Credit Union (Middletown, NY)
- …HFCU's Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and Credit Union meetings, ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial… more
- BMO Financial Group (Winter Park, FL)
- …is responsible for facilitating growth initiatives for the Asset Based Lending group through significant business development and excellent management of key ... surrounding markets. Candidate must have significant contacts among typical Asset Based Lending referral sources such as investment banks (ie debt advisors), private… more
- Citigroup (New York, NY)
- …executives, next generation/inherited wealth, law firms and attorneys. From investment strategy, to banking , to lending and cash management we are here to ... of lending opportunities as part of the wider Citi Wealth lending growth aspirations. Ensuring effective and consistent compliance to control standards… more
- Citigroup (New York, NY)
- …and reporting control issues with transparency. **Qualifications:** + 7+ years of banking / finance experience + Small/ middle market lending or counterparty ... The Wealth Lending Advisor for Asset Management Group (AMG) is... opportunities in concert with the AMG Client Coverage Banking team. + Originate and structure financing programs for… more
- Wells Fargo (Chicago, IL)
- …Risk Management + Experience underwriting transactions in Inventory Finance , Asset-Based Lending groups or Commercial Banking + BA degree or equivalent, ... role:** Wells Fargo Inventory Finance is seeking an Secured Lending Underwriting Senior Manager to join our team. .....at stated location on the job opening. + Specific compliance policies may apply regarding outside activities or personal… more
- CIBC (Chicago, IL)
- …US Commercial Banking and Wealth Management lines of business. US Compliance supports these lines of business by being proactive advisors, trusted specialists ... the Bank's compliance with all applicable federal, state, and local banking regulations and other relevant regulatory frameworks + Monitor and analyze changes in… more
- TD Bank (Charlotte, NC)
- …Legal **Job Description:** **Department Overview:** As part of the Credit Card and Unsecured Lending Legal Team, the Senior Counsel is at the center of helping TD ... Bank provide banking and financial services that meet our customers' goals....and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your… more
- First Horizon Bank (Charlotte, NC)
- …will combine deep knowledge of risk management, governance frameworks, and regulatory compliance with experience in commercial lending operations and technology ... risks + Establish policies, procedures, and controls to ensure alignment with banking regulations and enterprise compliance requirements + Conduct regular (eg,… more
- Citigroup (San Francisco, CA)
- …amount of credit risk associated with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Analyst ... from $20 million to $1 billion plus. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit… more
- Bank of America (Wayzata, MN)
- Wealth Management Lending Officer Wayzata, Minnesota **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Wayzata/Wealth-Management- Lending -Officer\_25023610-2) **Job Description:** Merrill Wealth Management is a leading… more