- KeyBank (Buffalo, 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
- 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 (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
- 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
- Tompkins Community Bank (Ithaca, NY)
- …and residential lending operations. + Collaboration and Support: Partner with commercial lending , credit risk, and underwriting teams to provide valuation ... appraisal management functions, overseeing the valuation of real estate collateral for commercial and multifamily lending portfolios. This role will manage a… 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
- 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
- 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
- Berkshire Bank (Albany, NY)
- …identifying ways to mitigate risk to the bank + Solid working relationship with commercial lending group to ensure ongoing credit quality of portfolio and ... Commercial Department: Mid Mkt/CRE/Business Banking Reports to: SVP, Commercial Team Leader Mid Mkt/CRE/Business Banking Status: Exempt/ Officer Grade:… 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
- KeyBank (Amherst, NY)
- …that all required loan conditions are sufficient and properly documented and in compliance with SBA and bank policy. **ESSENTIAL JOB FUNCTIONS** + Responsible for ... determination of appropriate due diligence necessary to ensure proper eligibility compliance + Review financial statements and all other relevant financial analysis,… 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
- Truist (New York, NY)
- …the financial analysis, risk assessment and credit structure recommendation for Commercial Real Estate clients and prospects. This includes prudent underwriting and ... a comprehensive knowledge of national project secured, portfolio secured, and unsecured lending including deep knowledge across all CRE asset classes and a working… more
- Mizuho Corporate Bank (New York, NY)
- …The AVP is responsible for ensuring accurate and timely execution of transactions, compliance with federal and state regulations as well as bank lending ... and disbursement of funds and lender notification, and building deal in lending system. Attention to detail is imperative especially with complex transactions (ie… more
- BankOnBuffalo (Buffalo, NY)
- …or equivalent combination and experience. Ten or more years of business banking and/or commercial lending experience with SBA experience and a leadership role. A ... of all aspects of the underwriting process inclusive of risk management and regulatory compliance . Manages the day-to-day operations of the SBLC. Below is a list of… 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 (New Paltz, 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
- Heritage Financial Credit Union (Middletown, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: + Seven to ten years' ... across all member contact channels including, In-Branch, Digital, Dealer, Commercial and Mortgage Services. The development and implementation of strategic… more