- KeyBank (Albany, 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
- 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
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight ... experience *Skills and Knowledge* * Advanced knowledge of banking compliance laws and regulations, as related to lending... compliance laws and regulations, as related to lending , deposits, payments, and bank operations (Examples include but… more
- Citigroup (New York, NY)
- **SVP Cash Management Sales Officer - Global Solution Sales (Consumer, Healthcare, and Life Sciences)** **About Citi** Citi, the leading global bank, has ... transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf… more
- Banco Popular Puerto Rico (New York, NY)
- …Bank on all lending compliance related matters, including consumer lending , mortgage, and commercial lending . + Perform regulatory research in ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B...E, Reg. CC, ECOA, RESPA, TILA, HMDA, & FCRA. Lending specific compliance experience required. + Prior… more
- M&T Bank (Buffalo, NY)
- …client-centric solutions. **Spearhead a portfolio of transformative programs, including:** + ** Commercial Lending :** + Servicing Modernization - Reimagining the ... and transformation-and we're looking for a visionary technology executive to lead our Commercial Technology division. As a "Goldilocks" bank, we offer the best of… more
- JPMorgan Chase (Uniondale, NY)
- …Trusts, Mortgages, etc.) as well as the types of properties that secure Commercial Term Lending Loans including Multifamily Loans (Apartments, Mobile Home Parks) ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and skills** + Minimum 2 years of experience in commercial real estate lending or 3 years… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries Risk, you will ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...include bilateral structures, syndicated deals, institutional loans, and direct lending . A critical aspect of this role is the… 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
- TD Bank (New York, NY)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Sr. Commercial Loan Officer is an external sales role which focuses on growing ... sales, revenue, volume & new customer objectives. The Sr. Commercial Loan Officer maximizes profitability, revenue and...Educates Branch Managers and staff about products and the lending process + Communicates credit decisions to prospects and… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO. + Review and...management of the Credit Department. + The coverage includes lending transactions related to Middle Market LBOs and their… more
- Bank of America (New York, NY)
- Credit Officer II-Global Corporate & Investment Banking San Francisco, California;New York, New York; Atlanta, Georgia; Dallas, Texas; Austin, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Credit- Officer -II-Global-Corporate Investment-Banking\_25036924-2) **Job Description:** At Bank of America, we… more
- Tompkins Community Bank (Ithaca, NY)
- …residential lending operations . + Collaboration and Support: Partner with commercial lending , credit risk, and underwriting teams to provide valuation ... , overseeing the valuation of real estate collateral for commercial and multifamily lending portfolios . Th...review forms, vendors, and internal staff, collaborating closely with lending , credit, and compliance teams to maintain… more
- Tompkins Community Bank (Mount Kisco, NY)
- …business banking in the market area and support and refer larger deals to the Commercial Lending Officer . Responsibilities + Ensure that customer service is ... branch(s) within the assigned region or territory, including operations, lending , product sales, customer service, compliance , security...branch staff as needed. + Work with the Security Officer to recover fraudulent losses. + May fill in… more
- HSBC (New York, NY)
- …by policy. Contain compliance risks in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer ... Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance ...of experience in each of the following: * International commercial banking business development; * EU and USA … more
- Scotiabank (New York, NY)
- …which is a Private Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and pricing various fixed income ... and currency derivative products to the Bank's lending Corporate Clients in the United States. The VP is responsible for advising clients and owning all aspects of… more
- Heritage Financial Credit Union (Wappingers Falls, NY)
- …available commercial loan products and their structures + Identify lending opportunities through discussions with business members while opening accounts. + ... tools and resources + Submit thorough referrals to the Commercial Loan Department + Understand the documentation required for...of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+… more