- JPMorgan Chase & Co. (Mequon, WI)
- …today and the future through collaboration with our partners in Chase Wealth Management , Business Banking, and Home Lending to provide a seamless experience for our ... manage, and conduct new and existing business by adhering to risk /control expectations, procedures, and processes Leverages and understands the generated Branch… more
- BOK Financial (Tulsa, OK)
- …Areas of Interest: Loan Operations; Complex Commercial Loan Processing; Legal; Lending; Risk Management Pay Transparency Salary Range: Not Available Application ... and other BOKF lines of business; daily reviewing and approving multi-million dollar credit transactions. The Manager works with all consumer and commercial… more
- Truist (Philadelphia, PA)
- …and takes loan applications. 7. Adheres to internal controls, operational procedures and risk management policies. Stays informed of all changes in policies and ... 5. Experience with discussing, recommending and selling various deposit, credit and retirement products to consumer and...various deposit, credit and retirement products to consumer and small business clients 6. Demonstrated ability in… more
- Eagle Community Credit Union (Foothill Ranch, CA)
- …these duties, must fully comply with the rules and regulations governing the credit extension process as promulgated by the various State and Federal agencies, ... including but not limited to the Equal Credit Opportunity Act (ECOA), or Reg. B, the Truth...Transactions Act (FACT Act), the Gramm-Leach-Bliley Act: Privacy of Consumer Financial Information, as well as guidance as provided… more
- Georgia's Own Credit Union (Albany, NY)
- …adhere to the Credit Union's operational procedures, regulatory standards, and risk management protocols. Collaborate with branch team members to improve ... of financial needs, including account openings, transactions, loans, and other credit union services. By building strong relationships, you'll recommend appropriate… more
- Elevations Credit Union (Boulder, CO)
- …a diverse commercial client portfolio. Ability to analyze financial statements and assess credit risk , with a strong understanding of financial products and ... business products and services to include loans, line of credit , cash management and business deposit products....members, as well as the entire community, with unbiased consumer information. EEO Statement: The Credit Union… more
- Cardless (San Francisco, CA)
- …platform. Manage Third-Party Risk : Maintain and enhance the third-party risk management program, including due diligence, ongoing monitoring, and compliance ... serve as a key advisor to our Operations, CX, Risk , and Credit teams. As a key...support audits, exams, and due diligence efforts. Oversee Issue Management : Track, investigate, and remediate compliance issues and incidents,… more
- Citigroup, Inc. (Citrus Heights, CA)
- …real estate agents, and affordable housing non-profit partners in coordination with the Consumer Product Sales team. The role is directly responsible for the sale of ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
- Washington Trust Bank (Bellevue, WA)
- …Banking using a team approach alongside other bank experts as appropriate. Risk Management : Controls and minimizes potential risks through proactive relationship ... service, continuing to grow our commercial, private banking, wealth management , small business and consumer portfolios even... management and thorough knowledge of compliance and risk management . Keeps abreast of applicable laws… more
- Wells Fargo (Redmond, WA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role: Wells Fargo is seeking a Teller in our Consumer , Small & Business Banking division, as a part...fast-paced environment Ability to exercise judgment, raise questions to management , and adhere to policy guidelines Relevant military experience… more
