- 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
- Wells Fargo (San Francisco, CA)
- …Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services ... and families based on needs related to banking, custom lending , and trust services. These bank specialists leverage resources,...(IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Specialist Working at Wells Fargo |… more
- City National Bank (Los Angeles, CA)
- *SBA 7A LOAN ADMINISTRATOR SENIOR * *4 Days In Office, Los Angeles, CA. * WHAT IS THE OPPORTUNITY? Provides SBA 7A loan documentation supports Relationship Managers ... in facilitating loan preparation and documentation activities. Serves as a liaison with lending team, loan center, and legal to ensure all loans are documented to… more
- Experian (Costa Mesa, CA)
- …for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and ... Learn more at experianplc.com Experian is looking for a Senior Vice President, FP&A and Strategic Finance to report...Finance to report to our North America Chief Financial Officer . As a key member of the North American… more
- American Express (Phoenix, AZ)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...will you make an impact in this role?** The ** Senior Manager of Product & Systems Management** will support… more
- Citigroup (Boca Raton, FL)
- …but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + ... The Senior Wealth Advisor SAFE Act is a seasoned...Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other… more
- City and County of San Francisco (San Francisco, CA)
- …elected officials, collaborating partners, and the public at large. The Senior Community Development Specialist I / Multifamily Project Manager performs multifamily ... interpreting and applying laws, policies, and regulations as necessary for compliance monitoring, transactional work, and policy and procedures development. +… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …of credit union real estate loan policies, procedures and credit union lending practices and practical knowledge of the compliance requirements involved ... Estate Loan Funder/Closer is responsible for completing real estate lending functions with emphasis on the funding and closing...process in a timely manner upon confirmation from escrow officer . * Follows up with appropriate parties with any… more
- Intuit (Mountain View, CA)
- …is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending , cross-border payments, and bill pay - for millions of consumer and… more
- Pioneer Bank (Albany, NY)
- …Management Associate LOCATION: Headquarters REPORTS TO: Senior Vice President - Compliance & Chief Risk Officer CLASSIFICATION: Full Time, Non Exempt PAY ... CRA and HMDA data collection. *Assists in the response to HMDA/CRA/Fair Lending compliance monitoring/audit findings and questions. *Facilitates the collection… more