- The Salvation Army (Cleveland, OH)
- …not limited to: Senior and Junior Pastoral Care Councils. + Local Officer Training: Function as a conduit of information between THQ and local units regarding ... the NEOSA SharePoint. + Create and maintain a NEOSA Lending Library in conjunction with THQ guidelines + Create...Local Officership. Provide Local Officer training through a variety of mediums, including retreats,… more
- Comerica (Fort Lauderdale, FL)
- …through assessments, coaching, team building, and mentoring. Exposure to senior and executive leadership. Collaborative and supportive team environment. Gain ... in-depth knowledge of lending and non- lending products and services, including...mitigation processes and understand various aspects of risk and compliance . Gaining an understanding of loan documentation and the… more
- 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
- Scotiabank (Dallas, TX)
- …risks, regulatory changes, and industry trends. Convey risk-related information to Officer -in-Charge or Audit Principal and senior management. + Maintain ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll… 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… more
- First Horizon Bank (Metairie, LA)
- …in the $1MM-$3MM range of total exposure, and either recommend a decision to a senior credit officer or use their own authority to decision the application. ... one opportunity at a time. **Summary** The Centralized Commercial Lending - Renewal Team is searching for a Commercial...attention of a supervisor, or the Bank Secrecy Act Officer . Follow all Bank policies and procedures to ensure… 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