- First Horizon Bank (Metairie, LA)
- …their customers one opportunity at a time. **Summary** The Centralized Commercial Lending - Renewal Team is searching for a Commercial Underwriter II responsible ... and either recommend a decision to a senior credit officer or use their own authority to decision the.... Follow all Bank policies and procedures to ensure compliance with all laws and regulations. + May perform… more
- JPMorgan Chase (Los Angeles, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment… more
- FirstBank PR (San Juan, PR)
- …understanding of regulatory matters within the banking industry (eg, BSA/AML/OFAC, fair lending , consumer protection, etc . Licenses and certifications required: ... Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank's policies and applicable regulations. Leads the execution… more
- Heritage Financial Credit Union (Central Valley, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer ... about available commercial loan products and their structures + Identify lending opportunities through discussions with business members while opening accounts. +… more
- Zions Bancorporation (Pueblo, CO)
- …of exempt and non-exempt personnel. + As the primary business development officer , is responsible for the expansion of existing business relationships, the ... appropriate operational and credit risk management and security oversight in compliance with applicable laws and regulations. + Extends credit to businesses… more