- FirstBank PR (San Juan, PR)
- …the Safe Act. Develop and refer loan leads for commercial and residential lending areas. Pursue lending business development activities (including low- and ... plan to achieve desired revenue and service hurdles. Provide Treasury and Lending Specialists with qualified referrals for cross-sell. Assist in closing deals across… more
- Mizuho Corporate Bank (New York, NY)
- …the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC Officer . Adhere to all guidance from Compliance OFAC Officer . Understand ... of all loans transactions (3) Delivering and maintaining clear and updated lending policies and procedures (4) Enforcing strong controls to ensure data quality… more
- Truist (Winston Salem, NC)
- …that would help improve process and decisioning functions of the Wealth Lending Process. 8. Complete annual regulatory, compliance , job-related and career ... within acceptable risk and profitability expectations. Execute upon the Wealth Lending process with a focus on consistency, quality, growth, and profitability.… more
- NJEDA (NJ)
- …the loan/guarantee if not determined in advance. Follows up with applicant, lending partner, or business banking officer for additional information. May ... commercial lending and underwriting principles, industry standards and regulatory compliance + Ability to evaluate and interpret market and feasibility studies +… more
- Kennebec Savings Bank (Augusta, ME)
- …the Bank's Senior Credit & Appraisal Analyst and Senior Commercial Credit Officer . Process oversight / Regulatory Compliance :Ensure that written appraisal ... an annual basis; prepare appropriate reports for the Senior Commercial Credit Officer , Loan Officers and Loan Committee. Discuss any perceived credit weaknesses or… more
- CIBC (Houston, TX)
- …Doing:** Risk Management is led by the Senior Executive Vice-President and Chief Risk Officer (SEVP & CRO) and is accountable for the independent oversight of risks ... conducts the mandate of CIBC Risk Management at the regional level, ensuring compliance with applicable Parent Bank policies, while complying with local laws and… more
- New York State Civil Service (Buffalo, NY)
- …connection with sales, leasing, financing of real property with banks, lending institutions, mortgage organizations, or other financial organizations; or writing ... with sales, leasing, financing of real property with banks, lending institutions, mortgage organizations, or other financial organizations, OR writingdetailed… more
- Dickinson Financial Corporation (Scottsdale, AZ)
- …The Commercial Banker's primary role will be to develop and grow commercial lending relationships in the assigned region and/or specialty lending group, ... bank-generated leads. Minimum annual origination targets, optimal size of lending relationships, and overall portfolio size will vary and...size will vary and be provided to each loan officer based on the banker's area of expertise and… more
- MUFG (Los Angeles, CA)
- …possible, concerning business management and financial matters. + Serve as first contact officer for clients for matters relating to all banking services and advise ... Bank Product (15%) Lead the deal and preparation of lending proposals and pitches as a key member to...to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare… more
- Mizuho Corporate Bank (New York, NY)
- …The AVP is responsible for ensuring accurate and timely execution of transactions, compliance with federal and state regulations as well as bank lending ... and disbursement of funds and lender notification, and building deal in lending system. Attention to detail is imperative especially with complex transactions (ie… more