- JPMorgan Chase (Chicago, IL)
- …the status quo and striving to be best-in-class. As an Environmental Credit Risk Senior Officer in the Environmental Risk Management team, you will procure, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...analyze environmental reports relating to the Bank's real estate lending in order to identify environmental conditions impacting secured… more
- Flatirons Bank (Boulder, CO)
- …relationships. This position requires the Credit Analyst III to work closely with lending , management, operations, compliance , and others in a client-centric and ... of lending including, but not limited to, analyst development, compliance , loan systems, policies, procedures and processes. + Shares expertise, wisdom and… more
- City National Bank (Los Angeles, CA)
- *LOAN ADMINISTRATOR SENIOR * WHAT IS THE OPPORTUNITY? Provides loan documentation support to Personal & Business Banking Relationship Managers and Credit Officers in ... facilitating loan preparation and documentation activities. Serves as a liaison with lending team, City Loan Center ("CLC"), and legal to ensure all loans are… 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 National Bank (Los Angeles, CA)
- * SENIOR BUSINESS CONTROLS MANAGER- Enterprise Programs* WHAT IS THE OPPORTUNITY? This position will report to City National Bank's ("CNB") Business Controls ... Officer ("BCO") for Consumer Banking; however, this role will...have demonstrated experience across consumer banking activities (eg, community lending ), as well as with pertinent regulatory matters (eg,… more
- American Water (Camden, NJ)
- …data request response and maintain data request inflow and outflow. * Support compliance requirements and filings. _ *Key Accountabilities*_ * Take active role in ... debt deals, tracking debt issuance fees, calculating all-in costs for senior management analysis, preparation of various certificates, review of debt legal… more
- SouthEast Bank (Knoxville, TN)
- …Hybrid **Description** **BASIC FUNCTION:** Reporting to the Senior Vice President, Senior Compliance Officer , this position will be responsible for ... ** Compliance Analyst** **Job Details** **Job Location** 412 Office...limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations… more
- Truist (Atlanta, GA)
- …a comprehensive knowledge of national project secured, portfolio secured, and unsecured lending including deep knowledge across all CRE asset classes and a working ... larger credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is in… more
- SouthEast Bank (Knoxville, TN)
- …to ensure compliance in all areas of the Bank + Assist Chief Compliance Officer with internal, audit, and regulatory requests + Assist with the research ... technical skills of team members **SKILLS, KNOWLEDGE, AND TRAINING:** + Knowledge of compliance related laws and regulations for lending and deposits + Knowledge… more
- Capital One (Mclean, VA)
- …team that manages suppliers and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director, ES Compliance will advise ... and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending , and...consistent and comprehensive guidance to the business + Report compliance results to senior management and the… more