- Dollar Bank (Cleveland, OH)
- …monitoring the risk they encounter daily as required by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a ... your clients' financial futures. But this isn't your average lending position - what sets the Private Banking department...of Dollar Bank to include, but not limit to: Corporate Banking, Treasury Management, Business Banking and Commercial Real… more
- Synovus (Atlanta, GA)
- …executing complex new business development activities within syndicated and bilateral lending , capital markets, treasury management, and other corporate ... Has oversight for all relationship management, transaction execution, financial modeling, risk analysis, along with coordination with business partners in credit,… more
- City National Bank (Los Angeles, CA)
- …codes, regulatory leverage designations are correctly identified to adequately manage portfolio risk Reviews and assesses non- compliance with CNB policies and ... CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK ...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Completes all required… more
- Bank of Montreal (Chicago, IL)
- …Typically 10+ years of relevant experience from a commercial or corporate banking lending perspective, including credit underwriting, transaction structuring, ... & Service Vice President or Director role supporting Commercial and Corporate clients within BMO's National Infrastructure practice. Facilitates decisioning and… more
- Northwest Bank (Columbus, OH)
- Job Description The Chief Legal Counsel and Corporate Secretary leads all legal functions as well as performs the Corporate Secretary duties of Northwest ... Northwest employees on a wide range of functional topics, including general corporate and banking law, trusts, securities, corporate governance; M&A litigation;… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... work environment. Evaluate and analyze the financial needs of REITs and Corporate clients, supporting the origination of lending opportunities while liaising… more
- City National Bank of Florida (Miami, FL)
- …to consumer compliance , ensuring timeliness and accuracy of all submissions. Supervises the Compliance Risk Officers, Fair Lending Risk Analyst, and ... OCC, and Federal Reserve. Experience working with large-scale commercial banking products, corporate lending , and institutional risk management. In-depth… more
- Eastern Bank (Lynn, MA)
- …to various Corporate credit projects including acquired portfolio due diligence. Risk Management & Reporting: Monitor the performance of the C&I loan portfolio, ... Support audits and regulatory examinations. Qualifications: Broad knowledge of commercial lending , credit underwriting and risk management functions. Minimum 10… more
- Citigroup, Inc. (Los Angeles, CA)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. Assist with ... skills with experience in continuously following up. Understanding and awareness of appropriate corporate and regulatory policies in relation to Lending Focus on… more
- Synovus (Columbia, SC)
- …involved with business development efforts, primarily in small business lending , deposit acquisition, and customer retention. Builds personal relationships with ... while remaining focused on providing an exceptional customer experience. Executes corporate and market-based sales and marketing strategies. Hires and builds an… more
- SouthState Bank (Orlando, FL)
- …as a trusted advisor to clients and prospects within the context of risk management Demonstrates a commitment to fair lending practices. Remains knowledgeable ... and the proposed transaction, critical analysis of the potential risk to the Bank, proper risk grading...of all laws and regulations governing the lending activities of financial institutions. Ensures compliance … more
- Citigroup, Inc. (Tampa, FL)
- …large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. Create processes, ... following-up with various stakeholders Comprehensive understanding and awareness of appropriate corporate and regulatory policies in relation to Lending Deep… more
- Avantis Resources (Miami, FL)
- Job Description Location: Miami, FL Hybrid Schedule Industry: Commercial & Corporate Lending Employment Type: Full-Time Permanent About the Role We are seeking a ... seasoned VP, Lead Underwriter to lead the financial and risk evaluation of complex commercial lending transactions. This role is ideal for a sharp,… more
- Hancock Whitney Corp. (Franklin, TN)
- …or administrative reviews to assess client and guarantor financial performance, covenant compliance , and to update borrower and facility risk ratings. Ensure ... Perform due diligence, credit analysis, underwriting, recommend borrower, and facility risk assessment ratings and preparation of credit approval packages for new… more
- Genesis Capital (Sherman Oaks, CA)
- …trust. The Credit Underwriter is responsible for evaluating new lending opportunities and performing comprehensive analysis to determine the creditworthiness ... be assigned. The Credit Underwriter's key responsibility is to assess risk in the borrower's business strategy/experience and their real estate projects/investments.… more
- Bank of China Limited, New York Branch (New York, NY)
- …Compliance and Major Risks Control Follow the Bank's policy and departmental compliance and risk control procedures when developing new customer relationships ... procedures when develop new products Monitor and control credit risk , performing post- lending in accordance to the...requirements by attending BSA, AML, KYC and any other compliance or risk control seminars and trainings… more
- Charles Schwab Inc. (Roanoke, TX)
- …including but not limited to, the Community Reinvestment Act. Works with the Director of Compliance and the Director of Lending to ensure loans qualify under CRA ... The Community Development Group of Charles Schwab Bank is seeking a Manager, Lending . This position is responsible for working closely with the Director of … more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …financial institutions in one or more of the following roles: credit/loan review, corporate lending , counterparty risk management, credit approval, workout, ... the firm's financial integrity by ensuring the accuracy and compliance of risk ratings across global credit...cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate… more
- Zions Bank (Las Vegas, NV)
- …team. This position is located with our Commercial Real Estate group at our Corporate office in Las Vegas, NV. The Commercial Real Estate Underwriter is primarily ... portfolio of commercial real estate term and construction loans to ensure compliance with loan documents and bank policy and procedures. Essential Functions:… more
- S and T Bank (Lancaster, PA)
- …condition and ability to repay; reviewing credit facility requests to determine compliance with Corporate policies and procedures and ensuring that proposed ... the overall character of credit applicants. Proficient in the analysis of higher- risk and/or specialized industries common in commercial lending transactions,… more
