- USAA (Colorado Springs, CO)
- …Laundering/ Know Your Customer (AML/KYC) solutions to influence business decisions for Bank Financial Crimes. Develops effective best in practice solutions to the ... more
- M&T Bank (Clanton, AL)
- …with applicable laws, rules & regulations aligned to M&T's Commercial and Business Bank Lending portfolio. The Compliance Testing Manager II will also be ... more
- Capital One (Mclean, VA)
- Sr. Manager / Sr. Counsel: Commercial Bank - Corporate Lending **Overview:** An amazing opportunity exists for a detail-oriented, confident and experienced ... more
- Citigroup (Irving, TX)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer, Industrials AVP** **Description** Citi's US Commercial Bank (CCB) is a rapidly ... more
- Citizens (Boston, MA)
- Description The Private Bank Senior Lending Specialist supports the Relationship Manager with their loan portfolio with extraordinary care and service. Based in ... more
- Classic Bank NA (Cameron, TX)
- …of Lending and Loan Operations, ensuring maximum overall profitability of the Bank 's lending activities. Leads and directs the bank 's lending ... more
- Citigroup (Beverly Hills, CA)
- The Lending Advisor is a key member of the Citi Private Bank (CPB) team of specialists, acting as a proactive and responsive product advocate for credit. + ... more
- FirstBank PR (San Juan, PR)
- …the annual Risk Assessment & Monitoring Program. What you'll do: . Performs Fair Lending monitoring of the Bank 's lending portfolios including data ... more
- Citigroup (O'Fallon, MO)
- …and effectiveness of the sub-function/job family. This position will support the Retail Bank Mortgage & Lending processes. Responsibilities: + Help contribute to ... more
- Liberty Bank (Middletown, CT)
- … CRA Data Analyst analyzes loan application and origination activities to document fair lending risks and the Bank 's mitigating controls. The Fair Lending ... more
- Needham Bank (Needham, MA)
- …Descriptions: Job Summary: This part-time intern position will support the Commercial Real Estate Lending team at Needham Bank . The CRE Lending Intern will ... more
- Huntington National Bank (Columbus, OH)
- …+ Develop and execute the strategic vision for ABL, ensuring alignment with the bank 's overall commercial lending and growth objectives. + Establish and maintain ... more
- Citigroup (Tampa, FL)
- …reviews. The Head of FL Analytics is tasked with developing and maintaining the Bank 's Fair Lending analytics program, ensuring that appropriate Fair Lending ... more
- City National Bank (San Francisco, CA)
- …based in partnership with Relationship Manager. * Maintains up-to-date knowledge on all Bank lending policies and regulations. Confers with the Chief Business ... more
- Flatirons Bank (Boulder, CO)
- …Banking, Treasury Management, Mortgage Lending , and Commercial Real Estate Lending solutions. Flatirons Bank not only provides personalized and innovative ... more
- Tompkins Community Bank (Pittsford, NY)
- …Actively participate in community events, workshops, and outreach programs to promote the bank 's lending services and CRA objectives. + Work closely with ... more
- Amalgamated Bank (New York, NY)
- …team to achieve results + Extensive understanding of the Small Business, Retail, and lending environments + Working knowledge of the Bank 's lending policies ... more
- Tompkins Community Bank (Ithaca, NY)
- …of all CRA, Fair Lending , HMDA and corresponding regulations. Assist with the Bank 's CRA and Fair Lending programs to ensure compliance with the requirements ... more
- City National Bank (Los Angeles, CA)
- …based in partnership with Relationship Manager. * Maintains up-to-date knowledge on all Bank lending policies and regulations. Confers with the Credit Manager ... more
- Amalgamated Bank (Washington, DC)
- …committee in support of approval + Maintain a thorough understanding of the Bank 's lending policies and procedures, identifying any exceptions to credit policy ... more
