- Citigroup (Brooklyn, NY)
- …+ Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Banc of California (Chicago, IL)
- …to help identify potential problem situations. + Must be familiar with compliance policies and procedures and is responsible for completing regularly scheduled ... point out financial, collateral, and other issues as pertinent to the lending relationship. + Present and/or address client credit approvals or account issues… more
- BMO Financial Group (Alhambra, CA)
- …defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. + Identifies risks and takes ... and mitigate risk. + Strong knowledge of business banking products, lending processes and loan documentation, and supporting policies, procedures, and technologies.… more
- KeyBank (Brooklyn, OH)
- …Investment Management and Trust Opportunities as well as any other banking, lending or insurance needs + Fosters close business relationships to develop client ... accounts + Serves as a resource for the team on projects needed ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to all internal… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …new products and services implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief Compliance Officer ) with document collection for ... career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the...regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC,… more
- Tompkins Community Bank (Ithaca, NY)
- …appraisers, appraisal review forms, vendors, and internal staff, collaborating closely with lending , credit, and compliance teams to maintain high-quality asset ... management functions, overseeing the valuation of real estate collateral for commercial and multifamily lending portfolios. This role will manage a roster of… more
- JPMorgan Chase (Fort Worth, TX)
- …Closers, and Loan Originators. **Job Description:** As a Loan Origination Associate in our lending team, you play a key role in ensuring smooth loan transactions and ... collaborate with colleagues and clients to deliver efficient, accurate, and compliant lending services. Your work directly impacts our clients and helps drive the… more
- University of Southern California (Los Angeles, CA)
- …President of Commercial Services to join our team. Reporting directly to the Chief Lending Officer , this leader will build and foster member relationships while ... department. Responsibilities include developing and managing commercial deposit, transaction, lending , and ancillary service products. Ensuring alignment with the… more
- Shuvel Digital (Pensacola, FL)
- …communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications ... Regulatory Compliance Analyst Hybrid Vienna, VA/Winchester, VA/Pensacola FL. Top...union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP, Fair Lending ). + Strong understanding of business and operating environment.… more