- Varo Money, Inc. (Salt Lake City, UT)
- …Money and Chief Operating Officer of Varo Bank, The Chief Banking Officer will be responsible for unlocking strong commercial outcomes for our banking ... operating in a safe and sound manner. The Chief Banking Officer must be a strategic and...banking or fintech, with a focus on data, commercial analytics, product development, customer acquisition, P/L and relationship… more
- Sprague Pest Solutions Inc. (Washington, DC)
- …we do at Sprague:Sprague Pest Solutions is one of the fastest-growing commercial pest control companies in the West, headquartered in Tacoma, WA. With ... Sprague's leadership team, report directly to the Chief Executive Officer .Oversee the accounting department for Sprague and its parent...law. We are a drug and smoke-free environment. In compliance with federal law, all persons hired will be… more
- Amerantbank (Tampa, FL)
- …finance or accounting. Minimum Work Experience Requirements: 3 years as a commercial lending officer , managing complex and diversified lending relationships. ... The Corporate Banking Relationship Manager II is responsible for maximizing...complex corporate relationships.Must have demonstrated experience in handling complex commercial loans of all types, including Asset based loans… more
- SNI Financial (Austin, TX)
- …key member of the Bank's management team and will be located at our Austin Banking Center. The Director of Commercial Credit oversees the entire lending process, ... are currently seeking a dynamic leader to lead our Commercial Credit Department. The Director of Commercial ...etc). This position reports directly to the Chief Credit Officer (CCO). Essential Job Functions: Ensure that all required… more
- Creative Financial Staffing (University Park, IL)
- …Job Responsibilities: Ensure compliance with company policies. Ensure compliance with government regulations. Banking and cash management practices ... Manager with analysis and other duties as requested. Assist Chief Financial Officer with companywide initiatives as requested. Interface with auditor and tax… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... external inputs in order to build and refresh the Compliance Independent Assessment (CIA) plans for Banking ...the Compliance Independent Assessment (CIA) plans for Banking Controls. + Utilizing innovative compliance testing/monitoring… more
- Citizens (New York, NY)
- …managing credits with complex capital structures, and partnering with multiple commercial banking product areas to responsibly allocate capital across ... accomplish all defined accountabilities. Qualifications: + 10+ years experience in a Commercial Credit Banking function with primary experience dealing with… more
- TD Bank (New York, NY)
- …**Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line oversight and ... support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The role will serve on a team that… more
- Truist (Charlotte, NC)
- …monthly forecasting and annual financial planning processes. Work with Senior Financial Officer (SFO) and line of business (LOB) partners to integrate business ... identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. Monitors financial performance for… more
- MUFG (Atlanta, GA)
- …of Defense. 3) Proactively maintaining and servicing existing portfolio as Corporate Banking Marketing officer , Developing Banking Business with existing ... banking transaction, 2) develop new business such as commercial loan, deposit, transaction banking , foreign exchange...banking business. + Perform all duties related to compliance matters as required by management. Ensure adherence to… more
- FirstBank PR (San Juan, PR)
- Business Relationship Officer III - Platinum Banking Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones ... is the number one place for you. Brief Overview Our Relationship Officer position is a sales and relationship management position with primary responsibilities… more
- HSBC (New York, NY)
- …we all share. This role manages credit risk and provides decisioning for Commercial Banking Innovation Banking , exercising delegated credit authority for ... needs. Reports to Head of Credit for US Innovation Banking . As our Vice President Credit Officer ... risk in liaison with the Head of Group Compliance , Global Business Compliance Officer ,… more
- JPMorgan Chase (Plano, TX)
- …accounting, and credit + Typically, 5 plus years' experience requiring business banking / commercial knowledge and credit judgement. + Ability to formulate and ... assuming individual responsibility. **Preferred qualifications, capabilities, and skills:** + Business banking / commercial portfolio banking experience + A… more
- Citigroup (New York, NY)
- …capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Credit Officer is a critical partner in the ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer ,...quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking… more
- Citigroup (New York, NY)
- …capital deployed across a variety of lending products appropriate for commercial banking relationships. The Funds UW Credit Officer is a critical partner in ... Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial … more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that… more
- FirstBank PR (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial ... including credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any… more
- Solvay Bank (Syracuse, NY)
- …an exciting opportunity as part of our Commercial Lending team. Vice President, Senior Commercial Loan Officer - Team Leader The Senior Commercial Loan ... commercial lending along with a business development background primarily in a banking environment. Commercial Real Estate experience preferred. For over 100… more
- Fidelity Bank & Trust (Platteville, WI)
- Ag/ Commercial Loan Officer Platteville, WI (http://maps.google.com/maps?q=6+Insight+Dr+Platteville+WI+53818) Description Are you passionate about finance and ... for you to join our team as an enthusiastic Ag/ Commercial Loan Officer . As an Ag/ Commercial...credit risk and structure loan packages. . Knowledge of banking regulations and compliance requirements related to… more
- BMO Financial Group (Downey, CA)
- …the required internal control standards, including adherence to audit, regulatory and compliance policies. Commercial Credit experience a plus! + Acts timely, ... Join our Commercial - Emerging Middle Market Team!! Ideal candidate facilitates growth initiatives for the Bank through significant business development and… more
