- JPMorgan Chase (New York, NY)
- …as Custody, Fund Accounting, Fund Admin, Hedge Funds Servicing, Investment Analytics, Compliance , ETFs, IMOS, Private Equity and Real Estate Services, Securities ... Lending , Collateral Management, Prime Custody and Trading Services. +...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- JPMorgan Chase (Jersey City, NJ)
- …across the firm, operating as an ambassador for Transaction Coordination and Wholesale Lending Services (WLS). + Act as an escalation contact and provide operational ... + Promote a robust risk and control environment, ensuring compliance with regulatory requirements. + Represent WLS in various...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- City National Bank (Charlotte, NC)
- …*Additional Qualifications* * Deep knowledge of business banking , real estate banking , capital markets, lending , payment operations etc. * Deep understanding ... and controls * Some knowledge of critical domestic and internal banking regulations and experience with enforcement agencies' oversight activities (regulatory exams,… more
- Dickinson Financial Corporation (Kansas City, MO)
- …Salesforce App Builder ++ nCino certifications ++ Salesforce administration experience in banking / lending **Education & Experience** + Bachelor of Science or ... to all posting requirements in jurisdiction, including human resources and compliance postings; and provision of comfortable and appropriate space for associates… more
- BMO Financial Group (Los Angeles, CA)
- …opportunities during customer conversations to generate referrals for personal and commercial banking products (eg personal banking , lending , and ... collaboration with other team members to deliver a comprehensive banking solution in the best interest of the customer....between stakeholders. + Follows through on the risk and compliance processes and policies to ensure we safeguard our… more
- First Horizon Bank (Charlotte, NC)
- …knowledge of real estate loan documentation preferred. Working knowledge of lending regulations preferred. **NMLS Language** As part of the employment process ... requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008...with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states… more
- Citigroup (New York, NY)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... submissions & annual reviews for the submission to the in-business credit lending management and independent risk department + Actively protects Citi's assets and… more
- Citigroup (Miami, FL)
- …net revenue annually in core product areas: investment management, capital markets, and banking & lending + Create sales and marketing strategies designed to ... Help team members to acquire experience and establish credibility with clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and… more
- LTD Global (Livermore, CA)
- …offers a full range of financial products including personal and business banking , mortgage lending , and wealth management. It distinguishes itself through ... financial institution headquartered in the Bay Area, known for its personalized banking services and long-standing commitment to local communities. The organization… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our… more