- Wells Fargo (Minneapolis, MN)
- …consulting, and beyond in a "home office" or "middle/back office" environment. + Banking , Lending & Trust (BL&T) **:** Center of Excellenceproviding access to ... completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange Act of 1934 and… more
- Citigroup (New York, NY)
- …more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of ... Risk EDO views for robust and superior data governance, and drive Policy compliance , manage CDGP adoption projects and enhance the risk and control functions through… more
- First National Bank of Omaha (Omaha, NE)
- …requests in a timely manner to ensure desired service levels and compliance requirements are met. + Research credit requests including related commitments, ... and make the appropriate recommendations based on risk of borrower. + Ensure compliance with loan policy and compliance standards, including the Bank's BSA/AML… more
- Wells Fargo (Iselin, NJ)
- …Software Engineer in Technology as part of Commercial and Corporate & Investment Banking Technology (CCIBT). This position will be responsible for the full stack ... while leveraging solid understanding of the function, policies, procedures, or compliance requirements + Collaborate and consult with peers, colleagues, and… more
- Capital One (New York, NY)
- …a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine ... promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others… more
- KeyBank (Boulder, CO)
- …sales professionals in Retail, Key Investment Services, Private Bank, Mortgage or Business Banking . At KeyBank, we believe it's our opportunity and our privilege to ... (consumer checking, small business, various deposit products, home equity, unsecured lending , certificates of deposit, etc.). + Developing strong partnerships with… more
- EverBank (Irvine, CA)
- …Industrial** The Commercial Loan Underwriter - Industrial will underwrite commercial lending opportunities in an assigned territory, focusing on working capital ... files are complete and organized. + Reviews ongoing financial reporting and compliance requirements of existing commercial loan accounts. + Identifies, gathers, and… more
- Bangor Savings Bank (Bangor, ME)
- …resolutions and demonstrating a high level of proficiency with the Bank's core banking system (Jack Henry Silverlake). Level I: Primary focus is on the personal ... servicing, ensuring adherence to federal and state regulations. + Maintain compliance with policies and procedures, maintaining internal and external audit… more
- Citigroup (Camarillo, CA)
- …+ Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- KeyBank (Brooklyn, OH)
- …work experience. + Basic financial services knowledge + General knowledge of Banking products, services and, basic Commercial Lending (ideally comprehensive) + ... of SBA products and basic knowledge of broader business banking products and services. + Discusses the client with...to our clients + Adheres to and supports Key's compliance culture **Required Qualifications** + Associate degree or equivalent… more