- City National Bank (Los Angeles, CA)
- …needs and are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors the loan documentation process and closes ... Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all...and managing a large portfolio of diverse and complex banking relationships. * Acts as a consultant to clients… more
- Tompkins Community Bank (Fayetteville, NY)
- …+ Maintain and apply up to date knowledge of rules and regulations for compliance to internal lending controls, regulatory policies, and agency specifications. + ... explore alternatives, if any, to restructure the application to meet the lending criteria; and follow up with necessary communications including correspondence. +… more
- Citigroup (Jacksonville, FL)
- …The US Personal Banking (USPB) organization delivers a wide array of banking , payments, lending and investment services to individual consumers and small ... **U.S. Personal Banking (USPB) - Data Quality Lead Analyst (Vice...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws, and regulations, adhering to… more
- CIBC (Chicago, IL)
- …to overseeing the workflow of the Commercial Team of PM's and commercial lending Associates. Additionally, the GPM will serve as the Group Head's internal delegate. ... role model by championing CIBC's mission, vision and values + Ensure compliance with policies, standards, guidelines and controls by applying the policies and… more
- Banc of California (San Diego, CA)
- …Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's degree preferred. + 3+ ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- HSBC (Beverly Hills, CA)
- …sector coverage team, delivering a comprehensive suite of corporate & investment banking solutions.At HSBC Global Corporates, we partner with the largest, most ... companies spanning Technology, Media, and Telecom in achieving realizing their banking and corporate finance objectives. As our Senior Associate, TMT Coverage… more
- JPMorgan Chase (Tampa, FL)
- …is for you. As a Business Solutions Banker-Government (BSB-G) in Business Banking , you'll be helping to improve the well-being of our government clients ... management. **Job Responsibilities** + Deliver an outstanding experience to Business Banking government clients through providing comprehensive business banking … more
- Citizens (Pittsburgh, PA)
- …and delivers value-add service to account holders like new account opening and lending advice in compliance with our bank policies, guidelines, and procedures ... most exciting new delivery channels at Citizens. Transactions aren't at the heart of banking - relationships are. That's why we're not looking for just any Virtual… more
- Eastern Bank (Salem, MA)
- …and self. + Effecively collaborates with internal business partners (HR, Wealth, Business Banking , Consumer Lending , etc.) to ensure branch success. + Manage and ... + Responsible for the overall management of a large banking office, typically defined as having over $100 million...business networks, etc. + Ensures sound branch operations and compliance . Complies with all bank policies, regulations, and laws… more
- Berkshire Bank (Worcester, MA)
- …Retail functions to ensure positive partnerships and working relations. + Ensures compliance with all banking laws, rules, regulations, and prescribed ... combination of education and work experience Experience: + 3+ years experience in Banking / lending environment Skills & Knowledge: + Ability to interact on… more