- Banc of California (Chevy Chase, MD)
- …appropriate approvals. + Prepare Problem Loan Reports as necessary. + Review commercial real estate appraisals. + Treat people with respect; keep commitments; ... SBA loan servicing experience as an SBA 7(a)/504 loan officer or similar. + Full knowledge of SBA SOP,...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- Banc of California (Santa Ana, CA)
- …an accredited College or University and a minimum of 10 years commercial lending /credit risk management experience, including underwriting, portfolio risk ... lending examination expertise across a diverse range of commercial and specialty credit portfolios including the Venture Banking...institution in credit examination, credit administration, or as a commercial lender, or credit officer with a… more
- Banc of California (Los Angeles, CA)
- …policies and related loan regulations such as RESPA, HMDA and other Bank lending policies. + Intermediate knowledge of commercial insurance terminology, forms, ... similar) loan system preferred. + Current knowledge of Real Estate, Construction, Commercial & Industrial (C&I), Entertainment, Specialty Lending , Asset Based … more
- Banc of California (Los Angeles, CA)
- …confirm client's computation of covenants and borrowing base certificates are in compliance with loan documents and prudent lending practices, and validate ... lending and/or rediscount loans required. + Experience in commercial finance/banking industry or accounting firm specializing in buy/sell side diligence… more
- Dickinson Financial Corporation (Kansas City, MO)
- …identifying deteriorating and transfer to the Special Assets Group. In addition, the officer is responsible for compliance with all applicable banking laws, ... Assets Portfolio under the direction of the Chief Credit Officer . The primary objective of the TLSAG will be...preferred. + Demonstrated sound background in all aspects of commercial , real estate and consumer lending ; particularly… more
- KeyBank (Cleveland, OH)
- …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
- Citigroup (New York, NY)
- …with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Credit Officer is a critical partner in ... million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management...will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for… more
- KeyBank (Amherst, NY)
- …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
- 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 ... monitoring of credit risk associated with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Vice… 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
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Home Lending Center (HLC) Loan Officer (LO) assists clients with the origination of ... borrower risk by analyzing credit, income, assets, and property data to ensure compliance with lending guidelines and risk standards. + Proficiency in initiating… 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
- 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
- First Horizon Bank (Dallas, 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
- Comerica (Palo Alto, CA)
- …retrieving information from various data collection sites. Assist with administrative and/or compliance reporting such as FDICIA, Leveraged Lending report, etc. ... Job Description Senior Lending AssistantThe Senior Lending Assistant acts...to the RMs and PMs. Conducts customer research for officer calls, preparing/maintaining/distributing portfolio lists, reports, mailing lists, presentation… more
- Merchants Bank (Onalaska, WI)
- …yearly taxes, loan payoffs, correct VIN numbers, and/or any other request from the Officer . + Request Commercial Loan documents for closings as instructed by ... Merchants Bank has an opening for a Lending Assistant. This on-site position can work from...+ Complete HMDA and CRA reportable loan documentation for Commercial Loans. Review and process HMDA Applications for Consumer… more
- Needham Bank (Amesbury, 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
- KeyBank (San Francisco, CA)
- …- 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
- Berkshire Bank (Milford, MA)
- …Small Business 44 Business Capital Reports to: SVP, Business Banking Status: Exempt/ Officer Grade: 12 Salary Range: $80,083 - $170,031 Actual compensation within the ... client experience and to exceed customers expectations. + Ensures compliance with all banking laws, rules, regulations, and prescribed policies/practices/procedures… more
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