- American Express (Sunrise, FL)
- …+ 3 years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory matters. + Understanding ... Currency (OCC). The Bank offers consumer and small business card and non-card lending products. It also offers certificates of deposit and personal savings accounts.… more
- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... loans, and follow the Bank's lending goals, policies and procedures. + Interview and counsel...inform the Commercial Loan Department Manager of any material risk factor, discrepancy or deviation discovered during the loan… more
- Banc of California (Chicago, IL)
- …responsible for hands on management of all credit risk aspects of the lending process and the Corporate Asset Finance (CAF) loan portfolio under the general ... action as needed to ensure adherence to the credit risk profile established by the Board of Directors. +...lending staff. + Reviews reports to ensure reporting/operating compliance and real estate inspection ticklers are maintained. +… more
- Citigroup (New York, NY)
- …group + Interact daily with our product partners in Capital Markets, Investment Banking, Corporate Banking and Risk , in addition to Legal counsel (both internal ... full team to lead and drive a best-in-class Leveraged Lending In-Business Credit organization with a goal of materially...through a strong partnership with Banking, Capital Markets and Risk Management. LFU Underwriters will be actively involved in… more
- KeyBank (Pittsburgh, PA)
- …level) ◦ Able to effectively identify, assess, and control potential risks involved with corporate lending . ◦ Properly grading loans to reflect their risk ... Additionally, the VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity… more
- M&T Bank (Buffalo, NY)
- …officers or management for decisions when appropriate. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... credit requests with group credits up to $500,000 using individual lending authority. **Primary Responsibilities:** + Evaluate commercial loan applications received… more
- BMO Financial Group (Chicago, IL)
- …and compliance with the Bank's philosophy and principles outlined in corporate risk policy and supporting policies and procedures. + Identifies and ... Provides a superior level of customer service and portfolio management in lending services for all existing and potential clients and in support of a team of… more
- Newtown Savings Bank (Newtown, CT)
- …maintaining reporting that effectively and efficiently monitors workflow of the Commercial Lending and Small Business Lending portfolios, including the timely ... spreading of received reporting requirements, covenant compliance , and borrowing base compliance . Analyzes said reporting and takes appropriate action to… more
- Wells Fargo (Sacramento, CA)
- …flow and real estate loans and certain other industry specific solutions with Mid- Corporate clients having enterprise impact, high risk or significant scope, by ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- MUFG (Los Angeles, CA)
- …in Finance, Accounting, or Economics preferred but not required + 5+ years of corporate lending experience, corporate Entertainment lending experience ... Manager in PMG will be responsible for the implementation of the credit risk management function within GCIB (Global Corporate & Investment Bank) and more… more