- Santander Holdings USA Inc (Dallas, TX)
- CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader ... possibilities We Want to Talk to You! Overview The US Letters of Credit Operations Team Leader leads the end-to-end operations for Documentary Trade. Role reports… more
- Bank of America (Charlotte, NC)
- …lending transactions, accurately detailing the client financial status, identifying, and mitigating key credit risks and mitigants, and documenting the terms and ... Job Description: At Bank of America, we are guided by a...make an impact. Join us! Job Description: The Senior Credit Underwriter (SCU) is aligned with the Credit… more
- Ross Stores (Wichita, KS)
- …community Our corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in New York City, Los Angeles, and Boston, and 8 distribution centers ... interactions with Associates and Customers. Safeguards confidential information, cash and credit card information and merchandise. Ensures Public View Monitor (PVM)… more
- Citigroup, Inc. (Irving, TX)
- Citi Commercial Bank - Commercial Lending Management - Credit Officer, Digital Tech & Comms (DTC), VP Description Citi's US Commercial Bank (CCB) is a ... pre-screening of pipeline opportunities with Relationship Management for assessing credit appetite and identifying key issues, providing...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is… more
- Bank of Montreal (Naperville, IL)
- …(profit and loss) accountability to optimize product offerings for Private Bank customers. Carries out financial analysis, forecasting, pricing, and competitive ... and features that are differentiated in the marketplace and profitable for the Bank . Manages product risks in compliance with legal, regulatory, and risk compliance,… more
- Eastern Bank (Lynn, MA)
- …ensures sound credit decisions are made in alignment with the bank 's risk appetite, regulatory requirements, and strategic objectives. The officer will work ... to 50MM, and participations in deals up to $500MM. Key Responsibilities: Credit Approvals Evaluate and approve...Security Alarm, Franchise lending ecs). About Us At Eastern Bank , we pride ourselves on supporting our employees by… more
- TD Bank Group (New York, NY)
- …certification Preferred Job Qualifications: CFA and/or FRM certification Second line of defense over credit risk Who We Are: TD is one of the world's leading global ... financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings… more
- City National Bank of Florida (Miami, FL)
- …The CECL Manager is responsible for managing the calculation of allowances for credit loss estimation and loss forecast processes, with a focus on estimating ... credit loss allowances. The role involves developing and maintaining...has many support personnel from various departments in the Bank . We are looking for someone who works well… more
- Provident Bank (Woodbridge, NJ)
- …in the community? Provident is a successful and highly regarded multi-billion-dollar bank that continues to grow with branches in New Jersey, Eastern Pennsylvania ... the communities we serve at the center of all we do. At Provident Bank , we are committed to enhancing our customer and employees' experience. POSITION OVERVIEW: This… more
- United Bank (Washington, DC)
- Job Description The Talent Selection & Recruitment Specialist ensures that United Bank has a presence in the business community by pro-actively interacting with ... individual is responsible for marketing United to the community to recruit top and key talent. This position will primarily be focused on recruitment of the Retail… more
- TD Bank Group (Farmingville, NY)
- …services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team ... member or internal Bank partners, while ensuring a positive Customer experience Requires...Utilizes Customer relationship management tools to proactively play a key role in customer assessments, proactively identifies Customer solutions… more
- Santander Holdings USA Inc (Dallas, TX)
- …Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising… more
- OceanFirst Bank (Red Bank, NJ)
- …adherence to all applicable laws, regulations and company guidelines as detailed in the Bank 's credit policy. Provide guidance to less seasoned Credit ... At OceanFirst Bank , each one of our employees plays an...Commercial Loan Policy as appropriate. Review analyses performed by Credit Analyst staff, and, if applicable, incorporate into overall… more
- Bank of Montreal (Cicero, IL)
- …home financing, in accordance with sound credit granting principles and with the Bank 's policies and procedures. Acts as a key member of a collaborative and ... community. Addresses questions and resolves issues raised through consumer credit audits and quality checks to ensure accurate data...risk management framework to the portfolio to protect the Bank 's assets and maintain the quality of the lending… more
- TD Bank Group (Scotch Plains, NJ)
- …referral Utilizes Customer Relationship Management tools to proactively play a key role in Customer assessments, proactively identifies Customer solutions and ... delivering service and advice to TD Customers Understands and supports the Bank 's Customer Service Strategy; Delivers Customers end-to-end advice they expect: (1)… more
- TD Bank Group (Rowley, MA)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates… more
- JPMorgan Chase & Co. (San Francisco, CA)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President in the Key Relationship Group, you will be ... analysis, identifying and interpreting data for management's use in rendering sound credit decisions. Analysis is based on property operating statements, rent rolls,… more
- Umpqua Bank (Santa Rosa, CA)
- …point of contact for most clients, the Client Service Specialists (Teller) play a key role in delivering on the bank 's Breakthrough Client Service Standards. ... transactions are performed accurately, ethically, and in compliance with Umpqua Bank procedures and banking regulations. The CSS-Float role is also responsible… more
- Fulton Bank (Gaithersburg, MD)
- …full-time, on-site career opportunity that will be based out of a Fulton Bank location in one of the following counties: Anne Arundel, Baltimore City/County, ... to the needs of the client. Seek opportunities to network and develop key centers of influence. Identify and successfully capitalize on cross-sell opportunities with… more
- TD Bank Group (Coral Gables, FL)
- …decisions Contributes and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management ... with prospects that have the largest and most complex credit needs in assigned portfolio segment Defines new approaches...Actively generates referrals to all business partners in the Bank to help meet the comprehensive financial needs of… more
