- City National Bank (Tampa, FL)
- …corporate, legal, and regulatory policies, guidelines, and requirements regarding compliance . * Independently expands existing relationships and solicits new ... decisions regarding overdrafts, wires, pricing, structuring etc., for Loans, Treasury products, client servicing and other. * If loan is an acceptable risk for the… more
- Citigroup (O'Fallon, MO)
- The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- KeyBank (Brooklyn, OH)
- …to report to the office listed 2 times per week._** **Job Brief:** Responsible for servicing of assigned direct deals as well as working the KVD (Key View Deluxe) ... for providing superior client service while maintaining risk management, compliance with bank policies and regulatory requirements, and internal procedures… more
- NJEDA (Trenton, NJ)
- …Management officers as needed. Reporting Structure: + Report to the Director, Loan Servicing Compliance (or delegate). + Must complete annual self-assessment as ... LocationUS-NJ-Trenton | US-NJ-Camden | US-NJ-Newark | US-NJ-North Brunswick | US-NJ-Oceanport Job ID 2025-2195 Category/Department Loan Servicing & Compliance more
- Banc of California (Denver, CO)
- …products, equipment types, document provisions, lien perfection, collections and compliance requirements. + Quarterly financial statement analysis and monitoring. + ... to help identify potential problem situations. + Must be familiar with compliance policies and procedures and is responsible for completing regularly scheduled… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 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...risk to Key. Assist the broader Commercial Lending and Servicing Compliance team with various aspects of… more
- Comerica (Detroit, MI)
- …stage of the loan process. Portfolio Management Support as needed other SBA Loan Servicing officer . Manage loan processes such as payoffs and collateral sales, ... a broad range of client needs with precision and compliance . Position Responsibilities: Loan Request Packaging Work closely with...and Customer Service Support as needed other SBA Loan Servicing officer as the primary point of… more
- Citizens (Johnston, RI)
- Description Primary responsibilities include The Compliance Officer - FCRA Tradeline Testing and Remediation is responsible for: *Perform monthly tradeline ... process improvements and technology enhancements. *Work cohesively with the Loan Servicing Managers, Collection Managers, and Fraud managers to monitor regulatory… more
- Customs and Border Protection (Alexandria Bay, NY)
- …relating to the admissibility of people, cargo and conveyances; international mail compliance ; arrival and departure of vessels and aircraft. If going from a ... Operations Center at ###. The customs and border protection officer mandatory separation provisions of 5 USC 8425 do...documentation, click on the links above or contact the Servicing Human Resources Office listed at the bottom of… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Leads. Partners with all individuals of the group in every aspect of servicing their client base to ensure greater client satisfaction, client retention and growth, ... and compliance with all policies and procedures governing fiduciary and...phone, e-mail, or personal interaction. o Support the Trust Officer to administer multigenerational trusts, often with discretionary income… more
- PennyMac (Pasadena, CA)
- …Mortgage Loan Officer is to assist existing customers from our Servicing Portfolio telephonically with their current and future mortgage needs. Each licensed ... platform and integrated business focused on the production and servicing of US mortgage loans and the management of...Loan Officer is provided inbound/outbound leads to service in accordance… more
- Cambridge Savings Bank (Waltham, MA)
- …five years of banking experience, preferably in Commercial Loan Administration or Servicing . + Established understanding of lending compliance and regulation, ... POSITION: SENIOR COMMERCIAL LOAN SERVICING SPECIALIST Summary: At Cambridge Savings Bank, our...monthly HMDA and CRA reporting. Work closely with the Compliance Department and colleagues to address or clarify questions… more
- Customs and Border Protection (Long Beach, CA)
- …Plan for drug testing procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total Score Firearm Requirement- ... and operational integrity for border security initiatives by ensuring policy compliance for respective areas Identifying, targeting, control, and examination of… more
- Lincoln Financial (Greensboro, NC)
- …position, you will provide experienced support as part of the Closing and Servicing team in the annual closing of $2.5+ billion of commercial mortgage investments. ... + Interfacing with internal and external stakeholders, including production officer , production analyst, correspondent, borrower, in-house counsel, outside counsel,… more
- Customs and Border Protection (Houston, TX)
- …export of cargo and merchandise and articles accompanying persons; international mail compliance ; arrival or departure of vessels, aircraft, and vehicles involved in ... supervisory functions Serving as a resource person and training officer for an assigned group of journeymen and trainee...documentation, click on the links above or contact the Servicing Human Resources Office listed at the bottom of… more
- PennyMac (Pasadena, CA)
- …a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and the management of investments related to ... complete mortgage journey. A Typical Day The Purchase Loan Officer is responsible for assisting new customers as well...customers as well as existing Pennymac customers from our Servicing Portfolio with their current and future purchase loan… more
- Heritage Financial Credit Union (Middletown, NY)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending, Consumer Lending, ... Commercial Lending Officer (Orange, Ulster, Dutchess NY & Pike County...Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- JPMorgan Chase (Irvine, CA)
- …with our early-stage Startup Commercial Bank clients. As a Client Success Officer within our Commercial Bank Startup Banking, you will leverage your deep ... clients. By offering Treasury solutions in conjunction with service, the Client Success Officer plays an important role in the execution of the firm's retention,… more
- Nelnet (Lincoln, NE)
- …creating opportunities for people where they live, learn, and work. The Chief Credit Officer ("CCrO") is a senior executive officer of the bank that establishes ... review, and credit approval within Nelnet Bank. In addition, the Chief Credit Officer (CCO) reviews and updates loan policy and procedures as appropriate to maintain… more
- RTX Corporation (North Berwick, ME)
- …Security Compliance , North Berwick, ME** as the **Facility Security Officer (FSO)/Information Systems Security Officer (ISSO)** position critical to the ... The person in this role will report directly to the Government Security Compliance (GSC) Associate Director, Corporate Facility Security Officer located in East… more
