- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** We are committed to maintaining the highest standards of regulatory compliance and are seeking an experienced and proactive CTR and Screening Manager ... to join our BSA Department. The VP , BSA/OFAC CTR and Screening Manager is responsible for...and Screening Manager is responsible for managing the Bank's compliance with CTR and OFAC. This position will oversee… more
- Enterprise Bank & Trust (Phoenix, AZ)
- …supporting our communities.** **Together, there's no stopping you!** **Job Title:** VP , Business Banking **Job Description:** **Summary:** Manage and expand an ... whether a credit is an acceptable risk. + Approve loans within assigned lending authority according to company policies and procedures. + Recommend credits outside … more
- Berkshire Bank (Worcester, MA)
- …MA - 386 Main St. Purpose/Objective: Provides relationship management support to Lending Officers in monitoring and servicing an existing portfolio of complex loans ... credit and deposit service-related matters in a satisfactory manner. Assists Lending Officers in all aspects of servicing customers. Key Accountabilities: Portfolio… more
- Enterprise Bank & Trust (Las Vegas, NV)
- …our communities.** **Together, there's no stopping you!** **Job Title:** VP , Loan Portfolio Manager **Job Description:** **Summary** Responsible for proactive ... risk rating management will be essential to mitigate risk consistent with the Lending Policy. **Essential Duties and Responsibilities:** + Assist clients and RMs as… more
- BMO Financial Group (Denver, CO)
- Facilitates decisioning and analysis of all types of credit information to support lending decisions and processes for the bank. Maintains and promotes a client ... and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. + Establishes cross-selling initiatives to… more
- Banc of California (Woodland Hills, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... structures lower complexity credit requests, including, but not limited to asset-based lending , term loans, and commercial real estate loans. * Performs independent… more
- Berkshire Bank (Worcester, MA)
- …credit and deposit service-related matters in a satisfactory manner. Assists Lending Officers in all aspects of servicing and/or managing customers/prospects. Key ... + Ensures completion of CIP Form(s) including any other required Know Your Customer compliance due diligence. + Assists RM with the approval of all overdrafts as… more
- Citigroup (Wilmington, DE)
- The US Personal Bank delivers a wide array of banking, payments, lending and investment services to individual consumers and small businesses. To deliver on our ... manage our existing customer cross-sell and merchandizing strategy across all Lending , Retail Bank, Wealth, Travel and Spend products. This individual contributor… more
- Wells Fargo (Chicago, IL)
- …assume end-to-end accountability of transaction execution and success of CRE lending bilateral and/or syndicated focusing on loan documentation and deal management. ... with customers. + Identify and mitigate business and legal risks within compliance requirements. + Identify and recommend opportunities for process improvement. +… more
- Banc of California (Goleta, CA)
- …revenue, acquiring new market share, expanding existing relationships and ensuring compliance with overall Bank and regulatory policies and guidelines. To accomplish ... necessary training. + Assumes responsibility and is accountable for the operational compliance within the branch including, but not limited to, teller cash counts,… more