- M&T Bank (Buffalo, NY)
- …Community Finance's applicable tax credit equity investments and other structured lending products. **Primary Responsibilities:** + Provide support to the various ... process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary reviews,… more
- Citigroup (Schaumburg, IL)
- …17) Ensure adherence to all business and regulatory requirements, including Legal, Fair Lending , Risk, and Compliance . **Key Collaboration Points** In order to ... requirements and documentation is properly maintained The Partner Marketing Manager will serve as a primary day-to-day contact with...➢ Marketing Technology ➢ Operations & Technology (O&T) ➢ Compliance , Legal and Fair Lending ➢ Chief… more
- Banc of California (Los Angeles, CA)
- …Loan Documentation Team Lead will work closely with the VP, Loan Documentation Manager and ensure all processes and procedures are functioning as efficiently as ... and is responsible for ensuring all requirements/standards in LaserPro are in compliance with policies, procedures and regulations. + Review internally prepared loan… more
- Wells Fargo (New York, NY)
- …Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services ... individuals and families based on needs related to banking, custom lending , and trust services. These bank specialists leverage resources, valuable research,… more
- Truist (Baltimore, MD)
- …apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... industry or related experience; preferably in a branch, audit, compliance or commercial lending related capacity 3. Strong knowledge and experience with BSA… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … more
- Zions Bancorporation (Austin, TX)
- …resolve client services concerns. + Execute the sales discovery process and manager client relationships. + Conduct assessments with clients to determine their ... referrals for other bank products and services, including commercial lending products and follow up with clients as needed....and risk of loss. + Perform all duties in compliance with laws, regulations, and bank policies and procedures.… more
- The Bank of New Glarus (New Glarus, WI)
- …is expected to utilize and follow established policies and procedures to ensure compliance with all lending regulations. The individual in this position will ... is responsible for servicing the bank's loan portfolio and following established lending policies and procedures. Specialists thrive in a multi-function role that… more
- Columbia Bank (Seattle, WA)
- …liability insurance, title policy including title exceptions and UCC searches to ensure compliance with bank policy and procedure. + Demonstrates compliance with ... date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required annual or job-specific training. +… more