- Berkshire Bank (Longmeadow, MA)
- …as well ongoing compliance training. + Oversees the execution of daily banking procedures as related to the CSA line and ATM. + Responsible for oversight ... of the teller line audit process. Ensures compliance of teller line with all related ...for cross-selling and referral goals for bank (such as lending solutions) and non-traditional bank products (eg insurance &… more
- JPMorgan Chase (Columbus, OH)
- …4 million small businesses with a broad range of financial services, including personal banking , small business banking and lending , mortgages, credit cards, ... operations worldwide. The firm is a leader in investment banking , financial services for consumers and small business, commercial...part of a team to provide oversight to ensure compliance with policies and standards. This individual will be… more
- Liberty Bank (Newington, CT)
- …The Branch Manager is responsible for building and deepening new banking relationships through coaching of teammates, proactive outreach and networking. ... including bank policy and procedures related to but not limited to compliance , loss and security. ESSENTIAL FUNCTIONS: + Oversees daily branch operations, provides… more
- NJEDA (Camden, NJ)
- …Senior Product Officer serves as a lead contributor role in the Business Banking department responsible for sourcing new loan and grant applications-primarily up to ... and grant applications, acting as a subject matter expert on business banking products, processes, and procedures - supporting the administration of various… more
- TD Bank (Portland, ME)
- …and licensed to practice law in the State + Basic understanding of banking /financial services operations and issues + Ability to simplify, problem solve, multitask ... + Experience working on consumer financial products and services matters, including providing compliance advice on consumer financial laws in one or more of the of… more
- Toyota (Plano, TX)
- …adheres to regulatory requirements and internal risk appetite levels across all lending products. CRR will participate and engage in State and Federal regulatory ... credit risk polices, guidelines, procedures and standards. + Evaluate activities of lending personnel, including the quality of their loan approvals, monitoring and… more
- JPMorgan Chase (Irvine, CA)
- …and skills:** + Minimum 3+ years of experience in commercial real estate lending or 5+ years of other banking /finance experience. + Thorough understanding ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Experience as a loan underwriter in commercial real estate lending is highly desirable. + Advanced degree in a… more
- PenFed Credit Union (Mclean, VA)
- …in design development. This position will collaborate closely with the Consumer Banking Technology Office, Enterprise Data, and Lending Policy and Analytics ... in managing development and maintenance of Consumer Banking rules in alignment with the credit policy, collections policy and other areas of decisioning, oversee… more
- Toyota (Plano, TX)
- …and commercial financial fraud alerts and investigations including retail and online banking , mortgage transactions, commercial lending and indirect auto loans. ... The position requires deep knowledge of fraud in banking and financial services including all aspects of fraud prevention, detection, investigation, and recovery.… more
- JPMorgan Chase (Plano, TX)
- …role in advancing the firm's affordable housing initiatives The Agency Multifamily Lending - Loan Closer Senior Associate works with the originations teams ... Agencies. As a Closing Sr Associate on the OBS/Agency Lending team, your role is to ensure a ensure...loans. Provide excellent customer service and adhere to bank compliance and requirements. **Job responsibilities** + Manage closing and… more