- City National Bank (Tampa, FL)
- …with the appropriate staff and the closing attorney. Qualifications:2-4 years of Commercial Lending experience. Formal credit training by national or large ... corporate, legal, and regulatory policies, guidelines, and requirements regarding compliance . * Independently expands existing relationships and solicits new… more
- KeyBank (Charlotte, NC)
- …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 (Brooklyn, OH)
- …Hogan etc **TRAINING REQUIRED** Commercial real estate seminars on targeted lending and equity programs **LEAD SERVICE OFFICER :** **JOB BRIEF (PURPOSE)** ... utilizing programs eg Microsoft Office, Desktop, Loan IQ, Hogan etc **TRAINING REQUIRED** Commercial real estate seminars on targeted lending and equity programs… more
- Truist (Atlanta, GA)
- …build strong relationships **Preferred Qualifications:** 1. 20 years of experience in commercial lending and/or credit experience 2. Master's degree in business ... Officer who will be supporting the Asset Based Lending product. This team member will be responsible for...portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment… more
- Citigroup (Irving, TX)
- …Business/ Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure ... Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that… more
- BMO Financial Group (Tampa, FL)
- …is responsible for facilitating growth initiatives for the Asset Based Lending group through significant business development and excellent management of key ... surrounding markets. Candidate must have significant contacts among typical Asset Based Lending referral sources such as investment banks (ie debt advisors), private… more
- First Horizon Bank (Houston, TX)
- …best at serving their customers one opportunity at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the ... Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. + Comprehend credit agreements and all related syndicated loan… more
- Citigroup (San Francisco, CA)
- …generally from $20 million to $1 billion plus. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an ... amount of credit risk associated with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Analyst… more
- Citigroup (Irving, TX)
- …revenue generally from $10 million to $2 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an ... of credit risk associated with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Assistant… 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
- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including ... and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial...as required to help facilitate the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA-LAR… more
- Zions Bancorporation (Phoenix, AZ)
- The Community Banking Manager - CRA Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair ... Lending compliance into the daily operations of...economic development, revitalization/stabilization, or community services + Collaborate with Commercial , CRE, and SBA lending teams to… more
- FirstBank PR (GU)
- …for independently evaluating the quality, risk, and compliance of the commercial loan portfolio. The role ensures that lending practices are aligned ... Loan Review Officer COMMERCIAL LOAN REVIEW DEPT. Our...covenants. . Verify approval and underwriting documents to assess compliance with internal lending policies. . Identify… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Finance, Accounting or Business Administration Experience Five years of experience in commercial lending . Other Qualifications + Written and verbal communication ... Location: San Juan, PR Company: Popular Workplace Type: On-site Commercial Relationship Officer Job Type Full Time...team members to successfully close opportunities. + Knowledge of commercial lending solutions and how to create… 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
- First International Bank and Trust (Grand Forks, ND)
- …rates and covenant structures. + Actively develop and manage a pipeline of commercial lending opportunities in the Grand Forks area. Position Competencies: + ... Commercial Loan Officer Department: Commercial...economics or related field; minimum of 3 years of commercial lending or closely related experience; equivalent… more
- KeyBank (Fairbanks, AK)
- …other internal/external audits. **REQUIRED QUALIFICATIONS:** + 1-3 years Strong understanding of commercial lending concepts or equivalent experience + 1-3 years ... Anchorage, Fairbanks, Soldotna, AK preferred. **About the Job** Relationship Officer , Commercial Banking is the LOB professional...**Essential Job Functions** + Adheres to and supports Key's compliance culture. Acts as a resource to the Team… more
- KeyBank (Seattle, WA)
- …- Denver, Colorado 80202 **JOB** **BRIEF (PURPOSE)** Key Bank Community Development Lending and Investment (CDLI) is looking for an experienced community development ... with critical enterprise stakeholders including Loan Servicing, Commerical Mortgage, Compliance , and Finance. The Underwriting Manager must have significant… more
- Needham Bank (Needham, MA)
- …as requested, needed or assigned Required Experience: JOB REQUIREMENTS + Knowledge of commercial and industrial lending practices and related areas + Knowledge ... degree in Accounting/Finance or related area + At least 2 years of Commercial and Industrial Lending credit experience with loan exposures ranging from… more
