- Morgan Stanley (Purchase, NY)
- …and programs. Qualifications: 8+ years of experience in audit, business management, legal/ compliance , banking and lending product risk advisory, internal ... brokerage, investment advisory, financial and wealth planning, credit and lending , deposits and cash management, annuities, insurance, retirement, and trust… more
- Zions Bancorporation (Phoenix, AZ)
- …is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , Mortgage Lending ... The Community Banking Manager - CRA & Fair Lending... Lending Support: Partner with Marketing and Fair Lending Compliance to review campaigns for equitable… more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr - Milwaukee, WI - Job # 3498 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL ... value proposition centers around providing the very best available banking and accounting talent. In fact, most of our...Position Our bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee,… more
- Provident Bank (Iselin, NJ)
- Provident Bank is seeking seasoned Relationship Managers - Commercial Lending to join our team! Come learn why we are the Premier Super Community Bank! How would you ... and assessment of borrower's financial capacity and creditworthiness. Assesses lending risks, identifies offsetting mitigants and makes recommendations on loan… more
- Citigroup, Inc. (Burbank, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …clients. We are a leading global financial services firm providing investment banking , securities and investment management services to a substantial and diversified ... senior business leaders in an impactful way? The Private Lending Services team is looking for a professional who...IMPACT Operations is integrated within our businesses and delivers banking , sales and trading, and asset management capabilities to… more
- Citigroup, Inc. (New York, NY)
- …amount of credit risk associated with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Credit ... generally from $100 million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business… more
- First American Bank (Tampa, FL)
- …on our loan package submission procedures, underwriting process, loan programs, and compliance requirements. Update brokers on changes to bank programs via e-mail, ... effectively prepare or review documents, procedures, and reports. Exposure to on-line banking systems a plus. Demonstrated ability to learn new systems and… more
- Bluevine - US (Jersey City, NJ)
- About Bluevine Bluevine is transforming small business banking with innovative solutions like checking, lending , and credit-all tailored to help entrepreneurs ... a collaborative, fast-paced team that's reshaping the future of banking . Ready to make an impact? Here at Bluevine,...Product Manager to help shape the future of our Lending and Credit experiences. If you're passionate about empowering… more
- TalentBridge (Charlotte, NC)
- Job Title: Commercial Loan Closer - Asset-Based Lending Location: Hybrid - Charlotte, NC Duration: 12-month W2 contract (potential to extend) Pay Rate: $40-$41/hr ... Role: We are seeking experienced Commercial Loan Closers to support our asset-based lending operations. In this role, you will coordinate and manage deal closings… more
- Firstrust Bank (Bryn Mawr, PA)
- …branch Scorecard or other qualitative measures. Builds strong partnerships with Business Banking , Consumer Lending , and Commercial Lenders, Private banking , ... in you As one of the region's foremost community banking institutions, we take pride in fostering leadership. As...audit and security policies and procedures and ensures branch compliance of all federal regulatory guidelines. Achieves audit goals.… more
- Northern Trust (Dallas, TX)
- …expertise across all aspects of financial planning, including wealth transfer, banking , lending , insurance, investments, tax management, philanthropy, family ... yachts, fine art, life insurance, and subscription & capital call facilities. The Associate Banking Advisor will provide the lending team with credit support for… more
- Bank OZK (Fort Worth, TX)
- …accountability for banking center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, ... and attendance to work. Demonstrate competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls,… more
- Purpose Financial (Orange City, FL)
- …licensed financial services company with over 800 locations and online lending services. We are currently seeking highly-skilled, career-oriented individuals ready ... America visit the Advance America Website . Position Summary The Consumer Lending Sales Specialist (CLSS) is a performance-based, hands-on role focused on delivering… more
- HSBC (New York, NY)
- …trade, payments, markets, and corporate finance. It includes Credit and Lending , Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and ... Securities Services (MSS) and Investment Banking . CIB Audit team is responsible for covering all...for covering all CIB activities, including Corporate Credit and Lending activities across various client segments (eg, large corporate,… more
- Sunflower Bank NA (Dallas, TX)
- …The Commercial Relationship Manage r works as part of a collaborative commercial lending team, in conjunction with senior management as part of the Commercial Line ... portfolio loans, deposits, and other products. Refer other traditional non-loan banking services to team members specializing in Wealth Management, Residential… more
- Bank of China Limited, New York Branch (New York, NY)
- …a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines ... the related loans and deposits. Performing KYC /BSA /AML and all other compliance activities relating to new and legacy loans. Responsibilities Include but not… more
- Arvest Bank Operations, Inc. (Oklahoma City, OK)
- …- People helping people find financial solutions for life. Job Title: Private Banking Specialist 1 We are seeking candidates who embrace diversity, equity, and ... etc., and assist customers with deposit risk management and day-to-day banking business. *Support private banking qualifications by completing customer… more
- Bank of China Limited, New York Branch (New York, NY)
- …a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines ... new products and marketing plans. Follow KYC /BSA /AML and all other compliance activities relating to new and legacy loans. Responsibilities Include but not limited… more
- Bank of Montreal (Milwaukee, WI)
- …Facilitates decisioning and analysis of all types of credit information to support lending decisions and processes for the bank. Maintains and promotes a client ... and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. Leads and executes business development… more
