- First National Bank of Omaha (Omaha, NE)
- …on mortgage loans. + Originate and close mortgage loans while ensuring compliance and meeting file accountability guidelines. + Collect and input complete ... to our overall divisional goals. + Meet monthly with manager to review performance goals and expectations outlined in...assigned retail branches + Support FNBO CRA & Fair lending requirements by: + Utilizing FNBO product mix supporting… more
- Chartway Federal Credit Union (Suffolk, VA)
- …strengthens our credit union family and communities. Responsible to the Branch Manager , the Relationship Specialist is part of a highly skilled service team, ... assist members with new account establishment, personal financing, real estate lending , investment referrals, and small business deposit products + Accountable for… more
- HSBC (Beverly Hills, CA)
- …79 licenses required. A contingency period to obtain licensing can be provided at manager 's discretion. In compliance with applicable laws, HSBC is committed to ... across the spectrum of solutions with a primary focus in: Credit and Lending , Leveraged & Acquisition Finance, Debt & Equity Capital Markets, Transaction Banking… more
- BMO Financial Group (Chicago, IL)
- …+ Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies and procedures. + Provides credit ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- City National Bank (Beverly Hills, CA)
- …processing for the portfolio supported. WHAT WILL YOU DO? Risk Management/ Compliance * Within authority, perform deposit operations-related activities within the ... Bank. * Facilitate new deposit account and small business consumer lending requests by providing disclosures, gathering documents and initiating ongoing… more
- ManpowerGroup (Charlotte, NC)
- …Management Analyst, you will be part of the Commercial Banking and Lending Data Defect Management Team supporting critical data governance initiatives. The ideal ... understand data quality defects. + Act as a risk manager for the CBL Data Domain by ensuring proper...are documented in the defect management tool. + Ensure compliance with Data Management Policies and Procedures and document… more
- TD Bank (Wilmington, DE)
- …Credit Management first line of defense and is accountable for Consumer Unsecured Lending & Credit Card portfolios. The incumbent is responsible for developing FPCA ... including US Fraud Management, ACH Risk, Payment Ops, Operations Risk, Legal & Compliance , AML etc. and must possess strong interpersonal skills. **Depth & Scope:**… more
- US Tech Solutions (Brooklyn, OH)
- …follow up for accurate and timely completion of transactions ensuring compliance with established policies, procedures, and service level agreements. The incumbent ... of staff within the areas of, retail banking, small business banking, consumer lending , origination and cover a broad range of responsibilities and duties +… more
- BMO Financial Group (Chicago, IL)
- …decisions and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. This role works closely with ... of a financial analysis credit training program preferrable. + Experience with lending and derivative products. + Ability to periodically travel to client meetings… more
- Huntington National Bank (Chicago, IL)
- …The Private Bank Wealth Advisor III is the primary client relationship manager in the Huntington Private Bank responsible for developing, delivering, and managing ... with relationships of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other duties as assigned. Basic… more