- PennyMac (Carrollton, TX)
- …production goals, compliance requirements and company guidelines in adherence with lending regulations* Provide a "Best in Class" experience to every caller to ... Loan Associate serves as a development opportunity progressing into a Licensed Loan Officer role. As a Loan Associate, you will participate in a comprehensive sales… more
- Bangor Savings Bank (Portland, ME)
- …guidelines established by the Director of Commercial Banking, the Commercial Relationship Officer is responsible for the acquisition, retention and satisfaction of a ... commercial client portfolio. The Commercial Relationship Officer is responsible for the achievement of a variety...statements, borrowing base documents, covenant testing, and other reports. Compliance and Control: + Assists in ensuring that the… 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
- HSBC (New York, NY)
- …by policy. Contain compliance risks in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer ... or Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance culture and optimizing relations with… more
- Berkshire Bank (Worcester, MA)
- Division: Commercial Department: Middle Market Reports to: Various Status: Exempt/ Officer Grade: 12 Salary Range: $80,083 - $170,031 Actual compensation within the ... credit and deposit service-related matters in a satisfactory manner. Assists Lending Officers in all aspects of servicing and/or managing customers/prospects. Key… more
- Cambridge Savings Bank (Waltham, MA)
- …preferably in Commercial Loan Administration or Servicing. + Established understanding of lending compliance and regulation, including HMDA, CRA, and Flood ... Specialist, you will provide operational and servicing support to the Commercial Lending areas of the Bank, including Commercial Real Estate, Commercial and… more
- Citigroup (New York, NY)
- …serving more than 70 million clients, with national scale in credit cards & lending and a physical branch network in six core US markets (nearly 650 branches). ... expert investments insights and solutions and our deposits and lending platforms. The Wealth organization is comprised of approx....provides support to the business unit Senior Human Resources Officer . The HR Business Execution team is a key… more
- Scotiabank (New York, NY)
- …which is a Private Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and pricing various fixed income ... and currency derivative products to the Bank's lending Corporate Clients in the United States. The VP is responsible for advising clients and owning all aspects of… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …internal deal team members. + Apply knowledge of credit analysis, asset-based lending and capital markets activity. + Required to successfully complete all required ... compliance training. SUPERVISORY RESPONIBILITIES: + May include direct or...+ 1+ years of experience in an Asset Based Lending environment, in underwriting or field examination, or as… more
- City National Bank (San Francisco, CA)
- …required for compliance with applicable regulations (such as UDAAP, Fair Lending , Reg W, etc.), identification of relevant issues, solution design, design of ... position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) and will partner with the… more