- Scotiabank (Tampa, FL)
- …committed to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...range of advice, products and services, including personal and commercial banking , wealth management and private … more
- Cambridge Savings Bank (Waltham, MA)
- … assists with managing the credit risk and loan quality of the Bank's commercial real estate and Corporate Banking loan portfolios. The credit analyst is ... POSITION: CREDIT OFFICER Summary: At Cambridge Savings Bank, our purpose...across a robust Massachusetts-based branch network and through digital banking solutions for commercial , small business and… more
- Zurich NA (Owings Mills, MD)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 123470 Zurich North America is currently looking for a Contract Surety Underwriter to work ... role will be filled at either the AVP, Underwriting Officer Or Senior VP Underwriting Officer level....5 or more years of experience in the Underwriting, Banking , Mortgage, Finance, or Market Facing area.OR + High… more
- FirstBank PR (Miami, FL)
- …including credit and collateral analysis, debt service ratios, Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any ... JOB SUMMARY: To work in conjunction with the Commercial Loan Manager primarily in the management of...and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers… more
- Umpqua Bank (Scottsdale, AZ)
- …computers, Windows, and related software applications. + Basic knowledge of the commercial banking environment to facilitate trust clients' financial needs and ... Trust Officer Wealth Management Henderson, Nevada Scottsdale, Arizona Phoenix,... commercial affiliates. + Working knowledge of the commercial banking environment to facilitate trust clients'… more
- SMBC (Sacramento, CA)
- **ABOUT THE ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California ... with the personal 'high touch' services of a smaller bank. Specialties: Commercial Loans and Lines of Credit, Asset-Based Financing, SBA Loans, and Specialized… more
- Bank of America (Charlotte, NC)
- …early in the process. **Required Qualifications:** + 5+ years experience as a credit officer in the commercial banking , leasing, or finance industry + ... Leasing Credit Officer II Chicago, Illinois;Providence, Rhode Island; Charlotte, North...and monitoring of Bank of America's Global Leasing Corporate, Commercial , Middle Market, Business Banking , Healthcare, Leveraged… more
- Toyota (Plano, TX)
- …to ensure TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the Toyota ... depositing products and services. * Subject Matter Expertise: Knowledge of US banking regulations particularly related to BSA/AML/OFAC Compliance as it applies… more
- Comerica (Detroit, MI)
- Job Description SBA Operations Officer This position is responsible for assisting business development officers by reviewing, analyzing, and preparing loan requests ... officers by collaborating with relationship managers across various divisions (CLC B, Business Banking , Middle Market and Private Banking ) who handle SBA loans.… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Lead Control Management Officer to join the Commercial and Corporate & Investment Banking and International Technology (CCIBT) Control ... Technology deliverables for Key Enterprise Initiatives specific to Corporate & Investment Banking (CIB), Commercial Banking (CB) and International business… more