- KeyBank (Brooklyn, OH)
- …processes, industry trends, emerging issues, and related banking products (eg - lending , deposits, etc.) and ability to understand its applicability to risk ... management strategies including the scoping of risk evaluations, monitoring, and design of testing plans. + Utilize data analysis tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or… more
- Stockman Bank of Montana (Billings, MT)
- …verbal and written formats. Preferred Qualifications: + 2-5 years previous commercial lending experience Dimension of Job: This position will be responsible for ... analyzing, processing and servicing existing and future commercial, agriculture and some consumer loans. This professional will work within the community to expand business relationships with existing customers and develop new business referral sources through… more
- Citigroup (Irving, TX)
- …execute our shared commitment to ensuring the safety and soundness of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Senior Analysts are ... responsible for a portfolio of relationships, owning the credit risk analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of annual reviews, quarterly reviews, and the support to… more
- Bank OZK (Dallas, TX)
- …of real estate market conditions and appraisal theory to commercial real estate lending teams. + Mentors first and second line personnel in Bank appraisal policies, ... procedures, and practices. + Exercises discretion and judgment in the performance of essential job functions. + Maintains good punctuality and attendance to work. + Follows Bank policy, procedures, and guidelines. Knowledge, Skills & Abilities + Knowledge of… more
- SMBC (New York, NY)
- …applications to expedite the approval process. + The coverage includes lending transactions related Japanese Corporates and their related financial products ... (derivative, hedging etc.). + The scope of the analysis and the review includes, but not limited to, obligor credit risk, projections, transaction background, deal structure, facility terms and conditions, US regulatory classification, profitability, and… more
- Citigroup (Beverly Hills, CA)
- …cross-sell opportunities and working collaboratively with partners across banking, lending , and wealth management.** **Qualifications** **:** **Minimum of 10 years ... of business development experience, ideally within escrow, paying agent, M&A advisory, legal services, or transaction banking.** **Deep familiarity with the California legal market, particularly law firms advising on M&A and private equity transactions.**… more
- Citizens (West Palm Beach, FL)
- …relationships that serves as a source of referrals for new mortgage lending opportunities. External relationships are the cornerstone of generating new business and ... may consist of realtors, builders, professional and personal contacts. Our Loan Officers are encouraged to participate in business related development opportunities, community efforts to promote home ownership and professional organizations. You will be… more
- NJEDA (Trenton, NJ)
- …Five years of financial or banking experience, including commercial credit training, lending , loan review, or similar experience. + Advanced degree or industry ... specific certification may be substituted for 1 year of experience Education: + Bachelor's Degree in Business, Economics, Accounting, or Finance, or equivalent professional experience. Software/Tools Proficiency: + Proficient in Microsoft Office Suite, CRM,… more
- Banc of California (Durham, NC)
- …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 ... Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to… more
- Citigroup (Jacksonville, FL)
- The primary focus of this role is oversight of US Cards and Lending business, as well as any other responsibilities assigned by the USPB ORM Business Coverage lead. ... The role involves oversight of risks associated with Card's business across end-to-end product delivery lifecycle. Prime interfaces for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other… more