- Heritage Financial Credit Union (Middletown, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: + Seven to ten years' ... existing business opportunities. + In coordination with Branch Operations and Compliance Department leadership, review contracts/agreements to ensure compliance … more
- Carrington (Plano, TX)
- …documentation related to Borrower and property. + Ensures the quality and compliance of work with Company policies, procedures, and investor guidelines. + Ensures ... meet Company and Investor guidelines + Communicates with Escrow Officer /Settlement Agent, Title Officer , Realtor, Closing Agent,...docs and funding as required by Underwriting. + Ensures compliance deadlines are met with regards to issuance of… more
- JPMorgan Chase (Plano, TX)
- …within authority levels. **Job Responsibilities** + Maintain direct accountability for Credit Officer quality and compliance with SBA and regulatory requirements ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...main Risk contact for SBA Solutions, Business Direct Center, Lending Product, Risk Strategy, Portfolio Management and senior management… more
- First Horizon Bank (Metairie, LA)
- …their customers one opportunity at a time. **Summary** The Centralized Commercial Lending - Renewal Team is searching for a Commercial Underwriter II responsible ... and either recommend a decision to a senior credit officer or use their own authority to decision the.... Follow all Bank policies and procedures to ensure compliance with all laws and regulations. + May perform… more
- Citigroup (Boca Raton, FL)
- …(including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more
- Berkshire Bank (Norwich, CT)
- …+ Resolves routine and complex personnel problems; provides input to Branch Officer on performance management issues and/or disciplinary actions. + Responsible for ... of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking...for cross-selling and referral goals for bank (such as lending solutions) and non-traditional bank products (eg insurance &… more
- JPMorgan Chase (Los Angeles, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment… more
- Columbia Bank (Mountlake Terrace, WA)
- …individually and in conjunction with the relationship manager (Regional Manager, loan officer ) and other Columbia associates. + Analyzes, reviews and comments on ... requests inputting necessary information into the CLA tracking systems. + Demonstrates compliance with all bank regulations for assigned job function and applies to… more
- FirstBank PR (San Juan, PR)
- …Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank's policies and applicable regulations. Leads the execution ... specific audits with the Assistant General Auditor, Audit Supervisor and Audit Officer , including risk assessment, planning memoranda and engagement procedures. + .… more
- Heritage Financial Credit Union (Central Valley, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer ... about available commercial loan products and their structures + Identify lending opportunities through discussions with business members while opening accounts. +… more