- KeyBank (Cleveland, OH)
- …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)
- …Hogan etc **TRAINING REQUIRED** Commercial real estate seminars on targeted lending and equity programs **LEAD SERVICE OFFICER :** **JOB BRIEF (PURPOSE)** ... utilizing programs eg Microsoft Office, Desktop, Loan IQ, Hogan etc **TRAINING REQUIRED** Commercial real estate seminars on targeted lending and equity programs… more
- Truist (Atlanta, GA)
- …build strong relationships **Preferred Qualifications:** 1. 20 years of experience in commercial lending and/or credit experience 2. Master's degree in business ... Officer who will be supporting the Asset Based Lending product. This team member will be responsible for...portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Home Lending Center (HLC) Loan Officer (LO) assists clients with the origination of ... borrower risk by analyzing credit, income, assets, and property data to ensure compliance with lending guidelines and risk standards. + Proficiency in initiating… more
- Citigroup (Irving, TX)
- …revenue generally from $10 million to $2 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an ... monitoring of credit risk associated with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Vice… more
- KeyBank (Buffalo, NY)
- …This position is an individual contributor and reports to the Consumer & Commercial Lending Operational Risk Oversight Director. **ESSENTIAL JOB FUNCTIONS** - ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management… more
- First Horizon Bank (Dallas, TX)
- …best at serving their customers one opportunity at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the ... Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. + Comprehend credit agreements and all related syndicated loan… more
- Comerica (Palo Alto, CA)
- …retrieving information from various data collection sites. Assist with administrative and/or compliance reporting such as FDICIA, Leveraged Lending report, etc. ... Job Description Senior Lending AssistantThe Senior Lending Assistant acts...to the RMs and PMs. Conducts customer research for officer calls, preparing/maintaining/distributing portfolio lists, reports, mailing lists, presentation… more
- Merchants Bank (Rushford, MN)
- …yearly taxes, loan payoffs, correct VIN numbers, and/or any other request from the Officer . + Request Commercial Loan documents for closings as instructed by ... Merchants Bank has an opening for a Lending Assistant. This on-site position can work from...+ Complete HMDA and CRA reportable loan documentation for Commercial Loans. Review and process HMDA Applications for Consumer… more