- Citigroup (New York, NY)
- …Based Finance Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through ... generally from $100 million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business… more
- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- KeyBank (Amherst, NY)
- …may be filled at different salary grade levels depending on requirements.** ** Senior Service Officer Job Description:** **JOB BRIEF (PURPOSE)** Responsible for ... etc **TRAINING REQUIRED** Commercial real estate seminars on targeted lending and equity programs **LEAD SERVICE OFFICER :**...on job-related factors such as level of experience. The Senior Service Officer position is eligible to… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance… more
- Comerica (Palo Alto, CA)
- Job Description Senior Lending AssistantThe Senior Lending Assistant acts as point of contact for customers, relationship managers, portfolio managers, ... retrieving information from various data collection sites. Assist with administrative and/or compliance reporting such as FDICIA, Leveraged Lending report, etc.… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... will be responsible for executing risk oversight activities for Consumer Lending activities and various assigned operational and enterprise risk programs, projects… more
- BMO Financial Group (Naperville, IL)
- …relationships with key stakeholders in other areas within the Bank, including Corporate Compliance , Legal, and Lending senior leaders to ensure Bank ... Provides leadership, direction and ongoing management for US P&BB Lending Operations, providing back-office processing and after-sales support and service to retail… more
- Needham Bank (Amesbury, MA)
- …of proposed transaction + Assign risk ratings as appropriate and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account ... track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing… more
- Banco Popular Puerto Rico (New York, NY)
- …Nov 5, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance ... We are looking for a Senior Compliance Officer to join our Compliance...the subject matter expert for Popular Bank on all lending compliance related matters, including consumer … more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing ... change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing… more
- Banc of California (Los Angeles, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Officer , Senior Loan Administrator is responsible for independent decision-making, ... compliance with bank and regulatory requirements and procedures. + Officer , Senior Loan Administrator collaborates closely and effectively manages… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... the identification and assessment of risks (Electronic Funds Transfer, Truth in Lending , Equal Credit Opportunity Act and UDAP/UDAAP) and the execution of procedures… more
- JPMorgan Chase (New York, NY)
- As the Managing Director, Senior Credit Strategy Officer , Chase Auto, you will report directly to the CFO of Auto and responsible for building, managing and ... a key role in managing credit risk, ensuring sound lending decisions, and maintaining portfolio health. Additionally, you will...with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also provide… more
- Wells Fargo (Philadelphia, PA)
- …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist) on the Personal ... Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- PulteGroup (Riverview, FL)
- …your growth is supported, and your work makes a lasting impact. Job Summary Senior Escrow Officers oversee and manage escrow processes for the closings of real ... in escrow procedures and industry regulations, navigate complex transactions, uphold compliance standards and serve as mentors to fellow branch employees Primary… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... Management Team, you review and analyze environmental reports for real estate lending transactions. You use your quantitative and qualitative skills to assess… more
- JPMorgan Chase (Irvine, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... our company, customers, and communities. As a Credit Risk Senior within the Credit Risk team, you will play...Minimum 3 years of experience in commercial real estate lending or 5 years of other banking/finance experience. +… more
- Berkshire Bank (Pittsfield, MA)
- Division: Risk Management Department: Compliance Reports to: SVP, CRA & Fair Lending Status: Exempt / Officer Grade: 9 Salary Range: $52,000 - $103,330 ... CT, NY, VT, RI Purpose/Objective: Assists the SVP CRA/Fair Lending Officer in overseeing the Banks Fair... efforts. Leads, promotes and manages the Banks fair lending FLEX program. Provides input to senior … more
- Huntington National Bank (Greenville, SC)
- …loan proposals, completes initial analysis, and prepares credit package. + Ensures compliance with applicable federal, state and local laws and regulations, agency ... or the equivalent of at least 4 years' SBA lending experience. + A minimum of 5 years of...experience. + A minimum of 5 years of Business/Commercial lending experience Preferred Qualifiations: + SBA loan originating experience… more
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