- KeyBank (Buffalo, NY)
- …The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. ... The Commercial Compliance Officer will provide support to business and ...regulations. The primary focus of this role will be commercial lending compliance oversight, optimally… more
- 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
- KeyBank (Amherst, NY)
- …that provide support to commercial loans). + Knowledge of commercial /consumer credit policies, products, and compliance regulations. + Strong communication ... high-volume time frames.** Candidates must have understanding and knowledge of the commercial and mortgage loan processes. **ABOUT THE JOB** This position is… more
- TD Bank (New York, NY)
- …at the line of business level. The Commercial Credit Approval Officer I ensures compliance with established underwriting guidelines, quality and production ... Experience:** + Undergraduate degree preferred + 10+ years of relevant commercial lending relationship management, underwriting, and/or adjudication experience +… more
- KeyBank (Amherst, NY)
- …as time permits. + Assist or lead projects and initiatives (eg enhance commercial lending platform) and offers suggestions to support a continuous improvement ... for either closing or servicing moderate to highly complex commercial loans, both real estate and non-real estate secured,...to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to OFAC, Patriot… more
- KeyBank (Buffalo, NY)
- …**Job Brief:** Responsible for either closing or servicing moderately complex commercial loans, both real estate and non-real estate secured, in accordance ... to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of...Prepares or coordinates the preparation of internal Laser Pro Lending (LPL) documents. + Coordinates and prepares documents to… more
- Manulife (New York, NY)
- …Description:** Based in New York City or Boston, the role of Chief Compliance Officer -Manulife Investment Management Private Markets Registered Funds and CQS ... bonds), and equities. Addition to reporting to the Global Chief Compliance Officer -Manulife Investment Management Private Markets and Manulife General… more
- Manulife (New York, NY)
- …Description:** Based in New York City or Boston, the role of Chief Compliance Officer -Manulife Investment Management Private Markets Registered Funds and CQS ... bonds), and equities. Addition to reporting to the Global Chief Compliance Officer -Manulife Investment Management Private Markets and Manulife General… more
- JPMorgan Chase (New York, NY)
- …+ **Credit Strategy Assessment:** Evaluate and approve credit exposures for commercial or consumer lending , ensuring alignment with risk appetite ... As the Managing Director, Senior Credit Strategy Officer , Chase Auto, you will report directly to...a key role in managing credit risk, ensuring sound lending decisions, and maintaining portfolio health. Additionally, you will… more
- Citigroup (New York, NY)
- …years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York...including partner lending , residential real estate, margin lending portfolios, art finance, aircraft finance, commercial … more
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