- City National Bank (Nashville, TN)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... the successful closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties. * Answers calls… more
- KeyBank (Buffalo, NY)
- …of independently managing large and complex accounts, including highly structured lending arrangements and Agented or Participant loan facilities. **ESSENTIAL JOB ... accounts + Adhere to department and corporate guidelines, policies and compliance procedures. + Maintain constructive interaction with clients, work colleagues,… more
- Citigroup (Boston, MA)
- …North America. It delivers the full range of wealth products across investments, banking , lending , insurance, trust services and financial planning & advice. ... + Strong analytical and portfolio management skills, including risk management and compliance expertise. + Proven track record in client acquisition and business… more
- Eliassen Group (Lake Mary, FL)
- …- Expertise in technical platforms * Financial Product - Expertise in investment banking , lending , payments, etc * Experience/Service - Expertise in client ... further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices from coast to… more
- Citigroup (Wilmington, DE)
- The US Branded Cards Finance organization is part of Citi's US Personal Banking Finance organization and supports the US Branded Cards & Lending business, one of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to bank policy.… more
- BankFinancial (Libertyville, IL)
- …of all functions within the branch, including but not limited to all banking transactions, operations, and branch sales objectives so as to participate in the ... all branch positions at times when staff is inadequate. + Monitors all compliance issues and operations of the branch. + Performs opening and/or closing procedures… more
- Navy Federal Credit Union (Pensacola, FL)
- …the financial situation, to ensure data is accurate, up-to-date and in compliance with government and Navy Federal guidelines + Ensure required notifications, ... + Experience in member/customer service preferably in a call center, retail banking or financial institution + Working knowledge of state and federal laws… more
- KeyBank (Columbus, OH)
- …(consumer checking, small business, various deposit products, home equity, unsecured lending , certificates of deposit, etc.). + Developing strong partnerships with ... effectively managing internal and external centers of influence. + Ensuring compliance with operational, security and audit procedures and policies including… more
- City National Bank (Long Beach, CA)
- …client relationships. Recognizes and recommends cross-selling opportunities to maximize banking office profitability. * Interacts in an effective and professional ... requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO SUCCEED?… more
- Great Southern Bank (Springfield, MO)
- …research and analysis of financial statement data, collateral documentation review, compliance review of regulatory guidelines, evaluation of industry trends, and ... confirms appropriate risk ratings. May consult with commercial lending , underwriting, and loan operations to ensure comprehensive credit reviews. This duty is… more