- City National Bank (Santa Monica, CA)
- *RELATIONSHIP MANAGER BUSINESS BANKING SR* *Santa Monica, CA* WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients in the ... goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a variety of...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and be… more
- City National Bank (Westlake Village, CA)
- *RELATIONSHIP MANAGER BUSINESS BANKING II* *Oxnard Branch or Westlake Village Branch* WHAT IS THE OPPORTUNITY? Develops and manages relationships with business ... goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a variety of...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and be… more
- City National Bank (Irvine, CA)
- … - strong understanding of the regulatory environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC) * ... *RELATIONSHIP MANAGER I* WHAT IS THE OPPORTUNITY? Responsible for...includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales,… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Zions Bancorporation (Midvale, UT)
- …Technology Center in Midvale, UT. **_Responsibilities:_** + The Appraisal Review Manager is responsible for the residential appraisal review area and serves ... review of residential real estate appraisals for consumer and mortgage lending, across all regions. + May be required...+ Performs project management leadership functions as a project manager or team member, as needed. + May be… more
- First Horizon Bank (Lafayette, LA)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Citigroup (Brooklyn, NY)
- …comprise of branch stakeholders and other Area partners (eg Wealth Management, Mortgage ) + Partner with cross retail segment Area peers spanning Wealth Management, ... Consumer and Mortgage and initiate collaboration to optimize relationships to execute...sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage… more
- Wells Fargo (Mclean, VA)
- …and property management operations, market knowledge, knowledge of commercial or multi-family mortgage and legal documents, and credit risk analysis + Experience ... Fargo is seeking a **Lead Commercial Real Estate Asset Manager ** (aka Portfolio Manager ) on the GSE...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- TD Bank (Mount Laurel, NJ)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... personal and corporate trust as well as the Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending Advisors...Compliance function that effectively manages and oversees regulatory compliance risk and conduct risk … more
- PNC (Cleveland, OH)
- …to comply. Job responsibilities include, but are not limited to: * Complete independent Compliance risk analysis * Provide advice, review, and challenge of line ... of business initiatives * Review and challenge of Compliance risk and controls * Identify and...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment… more