- Heritage Financial Credit Union (Middletown, NY)
- …of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial /Business Lending , Consumer Lending , ... Commercial Lending Officer (Orange,... Commercial Lending Officer (Orange, Ulster, Dutchess NY...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Tompkins Community Bank (Ithaca, NY)
- …and residential lending operations. + Collaboration and Support: Partner with commercial lending , credit risk, and underwriting teams to provide valuation ... appraisal management functions, overseeing the valuation of real estate collateral for commercial and multifamily lending portfolios. This role will manage a… more
- Banco Popular Puerto Rico (New York, NY)
- …Bank on all lending compliance related matters, including consumer lending , mortgage, and commercial lending . + Perform regulatory research in ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B...E, Reg. CC, ECOA, RESPA, TILA, HMDA, & FCRA. Lending specific compliance experience required. + Prior… more
- Berkshire Bank (Albany, NY)
- …identifying ways to mitigate risk to the bank + Solid working relationship with commercial lending group to ensure ongoing credit quality of portfolio and ... Commercial Department: Mid Mkt/CRE/Business Banking Reports to: SVP, Commercial Team Leader Mid Mkt/CRE/Business Banking Status: Exempt/ Officer Grade:… more
- Truist (New York, NY)
- …the financial analysis, risk assessment and credit structure recommendation for Commercial Real Estate clients and prospects. This includes prudent underwriting and ... a comprehensive knowledge of national project secured, portfolio secured, and unsecured lending including deep knowledge across all CRE asset classes and a working… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries Risk, you will ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...include bilateral structures, syndicated deals, institutional loans, and direct lending . A critical aspect of this role is the… more
- TD Bank (New York, NY)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Sr. Commercial Loan Officer combines an external sales role focusing on growing ... revenue, volume & new customer objectives while showing credit aptitude. The Sr. Commercial Loan Officer maximizes profitability, revenue and retention of new… more
- KeyBank (Amherst, NY)
- …that all required loan conditions are sufficient and properly documented and in compliance with SBA and bank policy. **ESSENTIAL JOB FUNCTIONS** + Responsible for ... determination of appropriate due diligence necessary to ensure proper eligibility compliance + Review financial statements and all other relevant financial analysis,… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO. + Review and...management of the Credit Department. + The coverage includes lending transactions related to Middle Market LBOs and their… more
- Scotiabank (New York, NY)
- Managing Director & Chief Legal Officer , US **Requisition ID:** 244219 **Salary Range:** 254,600.00 - 423,400.00 _Please note that the Salary Range shown is a ... results, in an inclusive and high-performing culture. **Managing Director, Chief Legal Officer , US Global Banking & Markets** **_Purpose_** The Chief Legal … more