- 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
- Santander Holdings USA Inc (New York, NY)
- … Corporate and Investment Banking software applications specifically for Lending technology, identifies and resolves basic application issues and bugs; escalates ... systems, communications, software applications, data, databases, etc.) related to corporate and investment banking. Deploys, acquires, maintains and ensures security… 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 (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
- 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
- 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
- USAA (Colorado Springs, CO)
- …activities are effectively identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. What you have: ... business problems to formulate and coordinate AI/ML solutions in the Consumer Lending , Bank Operations, and Automation space. A Lead Data Scientist is expected… 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
- 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
- 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
- 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
- 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
- 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
- Veros Credit, LLC (Santa Ana, CA)
- …decision-making Cross-Functional Program Delivery : Lead end-to-end execution of corporate initiatives including system implementations, regulatory compliance ... for blocker resolution Quality Assurance : Ensure all deliverables meet regulatory compliance requirements and business quality standards Risk Mitigation :… 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
- 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
- columbiabank (Seattle, WA)
- …Relationship Managers to accurately present findings, including business rationale and risk mitigations, in order to obtain credit approval and meet customer ... within the underwriting narrative documenting the credit analysis; (2) accurate use of risk rating scoring models (aka Dual Risk Rating), both quantitative and… 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
- Western Alliance Bancorporation (Phoenix, AZ)
- …of a variety of major and complex corporate banking loans in compliance with the Bank's lending policies and procedures; develops business checking and ... Performs basic pre-qualification assessment and analysis of financial condition and risk of financing requests within framework of Bank credit culture and… more
