- KeyBank (Albany, NY)
- …may be filled at different salary grade levels depending on requirements.** ** Senior Service Officer Job Description:** **JOB BRIEF (PURPOSE)** Responsible for ... etc **TRAINING REQUIRED** Commercial real estate seminars on targeted lending and equity programs **LEAD SERVICE OFFICER :**...on job-related factors such as level of experience. The Senior Service Officer position is eligible to… more
- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... will be responsible for executing risk oversight activities for Consumer Lending activities and various assigned operational and enterprise risk programs, projects… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance… more
- Comerica (Palo Alto, CA)
- Job Description Senior Lending AssistantThe Senior Lending Assistant acts as point of contact for customers, relationship managers, portfolio managers, ... retrieving information from various data collection sites. Assist with administrative and/or compliance reporting such as FDICIA, Leveraged Lending report, etc.… more
- BMO Financial Group (Naperville, IL)
- …relationships with key stakeholders in other areas within the Bank, including Corporate Compliance , Legal, and Lending senior leaders to ensure Bank ... Provides leadership, direction and ongoing management for US P&BB Lending Operations, providing back-office processing and after-sales support and service to retail… more
- Banco Popular Puerto Rico (New York, NY)
- …Oct 7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance ... We are looking for a Senior Compliance Officer to join our Compliance...the subject matter expert for Popular Bank on all lending compliance related matters, including consumer … more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing… more
- Needham Bank (Amesbury, MA)
- …of proposed transaction + Assign risk ratings as appropriate and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account ... track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing… more
- NBT Bank (Albany, NY)
- …agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend ... education and experience + 15 years of combined commercial lending /commercial workout experience, with at least 5 years of...successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support… more
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