- Citigroup (New York, NY)
- …services and ensure solutions meet or exceed internal risk, return and compliance requirements, ethical standards, and anticipated future changes in the marketplace ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Berkshire Bank (Worcester, MA)
- …assigned geographic markets in joint calling efforts with other departments to uncover lending and cross sell opportunities. 10% + Engages in networking to develop ... risk profile and to minimize documentation exceptions. + Ensures compliance with all banking laws, rules, regulations, and prescribed policies/practices/procedures… more
- SMBC (Sacramento, CA)
- …on risk trends and emerging patterns + Collaborate with finance and compliance teams on CCAR documentation, data governance, and regulatory submissions **POSITION ... of risk management concepts, metrics and regulatory requirements + Knowledge of lending industry practices and risk management frameworks + Familiarity with CCAR,… more
- Citigroup (New York, NY)
- …products in Investor Services ie Fund Administration, FX & Agency Securities lending to provide seamless integration of Global Custody offering with these partner ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Truist (Atlanta, GA)
- …The ABL Structuring team structures, underwrites and closes asset-based lending transactions. Requires in depth quantitative and qualitative analysis to ... policies and procedures. 6. Work with originations, portfolio management, legal, compliance and risk partners to facilitate seamless execution. 7. Demonstrate Truist… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Vice President / Compliance Officer - Twin Cities Metro Area Are you a seasoned compliance professional looking for your next leadership ... in the Twin Cities Metro Area is seeking a Vice President / Compliance Officer to take...regulatory requirements, including CRA, ECOA, HMDA, and additional fair lending laws. . Develop, refine, and implement compliance… more
- Republic Finance, LLC (College Station, TX)
- …files; prep files ready to fund. Spend time with your Manager and Regional Vice President learning about responsibilities at their levels to understand the ... including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as...(specific project will be determined based on current Regional Vice President & Sr. Vice … more
- Comerica (Dallas, TX)
- …commercial underwriting, credit and/or lending experience or 7 years of experience in Lending or Credit Vice President , Portfolio Manager IV + Bachelor's ... community and business development activities, as appropriate. Qualifications Position Qualifications: Vice President , Portfolio Manager III + Bachelor's degree… more
- JPMorgan Chase (Fargo, ND)
- …create integrated, actionable financial health roadmaps to help our communities thrive. As a Vice President - Community Manager in Consumer Bank, you will work ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- Trustco Bank (Albany, NY)
- …protected by law. **Job Title:** Commercial Loans Coordinator **Reports to:** Vice President of Commercial Loans **FLSA Status:** Non-Exempt **Salary ... vice versa. + Review customer files to determine compliance to timing standards, as well as review CRA...+ Maintain accurate logs for reporting directly to the Vice President on a weekly/monthly basis regarding… more
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