- KeyBank (Ogden, UT)
- …in person branch visits where they spend time observing and coaching the Branch Manager and his/her direct reports, partnering with the Branch Manager on joint ... partners with the Centralized Retail Support team to ensure operational efficiencies and compliance within the branches in their defined geographic area. The ARL has… more
- Banc of California (Santa Ana, CA)
- …should be properly and timely communicated to the loan team and exam manager . Any recommendations should be communicated prior to submission of exam report. + ... should take place with the Loan Officer and exam manager for each recurring exam to discuss any concerns/issue...timely submission of an expense report after each exam, Compliance Training classes, and completion of Billing Assistant by… more
- CommonSpirit Health (San Francisco, CA)
- …The Community Investment Program Analyst works with the Community Investment Program Manager to champion and orchestrate all facets of an exceptional, nationally ... and evaluation, and disbursements. This position reports directly to the Manager , Community Investments and collaborates with the Director, Investments as well… more
- BMO Financial Group (Los Angeles, CA)
- …referrals for personal and commercial banking products (eg personal banking, lending , and investments). + Implements a relationship management plan in collaboration ... with the lead relationship manager . + Determines client needs and provides solutions though...between stakeholders. + Follows through on the risk and compliance processes and policies to ensure we safeguard our… more
- Newtown Savings Bank (Newtown, CT)
- …Universal Banker II works under the direction of the Retail Banking Operations Manager and with Branch Management to implement and carry out Bank policy, procedures, ... inquiries and identify new sales opportunities. Refer customers to Commercial Lending , Mortgage and Newtown Investment Solutions as appropriate. + Develop new… more
- Columbia Bank (Lake Oswego, OR)
- …tracked policies exceptions (TPE), tracked guidelines exceptions (TGE), procedures and compliance regulations; and (4) accurate loan coding consistent with nature of ... CSM as part of training and development, with Underwriting Manager and Market Director mutual approval. + May oversee...to provide guidance and training to underwriters. + Demonstrates compliance with all bank regulations for assigned job function… more
- Bank of America (Houston, TX)
- …and writing credit approval memos for annual renewals and new lending opportunities. Key responsibilities include analyzing qualitative and quantitative data such ... as client's financials, projections, industry data, covenant compliance , and collateral appraisals to ensure compliance ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Banc of California (Camarillo, CA)
- …past-due collections; financial reporting collection, organization, and analysis; covenant compliance testing; + Performs credit and financial statement analysis, ... diligence and BSA documentation. + Works in tandem with the Relationship Manager to review and participate in negotiation of potentially complex legal documentation… more
- Wolters Kluwer (Minneapolis, MN)
- …of revenue, and on the metrics that drive the revenue for our digital lending compliance product business. This position has high visibility, so effective ... software solutions, and services for the finance, tax & accounting, risk, compliance , healthcare, CSG and regulatory sectors. Within our Financial Corporate … more
- Citizens (Johnston, RI)
- …or funding a loan. You will function as a gate keeper for certain compliance and reporting requirements and will perform these functions under the supervision of a ... Team Leader and/or Manager . As part of the Business Banking Operations team,...you will act as a gate keeper for certain compliance and reporting requirements. + Responsible for ensuring loans… more