- Capital One (New York, NY)
- …Capital One locations as necessary + Performs other related work as assigned by a Commercial Bank Compliance Officer or the Chief Compliance Officer ... Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. This...Capital Markets line of business, a division within the Commercial Bank of Capital One, as necessary.… more
- Bangor Savings Bank (Portland, ME)
- …covenant compliance , risk rating and other significant risk drivers. + Ensure compliance with internal bank commercial loan policy, credit risk ... ensure the portfolio management process is effective and in compliance with bank policy and Federal /...skills + Strong understanding of regulatory requirements, laws and commercial banking products and services. Compliance and… more
- Capital One (New York, NY)
- …of form documents, negotiation guidelines and training sessions + Partnering with the Commercial Bank 's Risk and Compliance officers to ensure comprehensive ... an experienced commercial real estate finance attorney to support its growing Commercial Bank . It is an opportunity to join an outstanding team at a Fortune… more
- Capital One (New Orleans, LA)
- …under the leadership of a team leader, for the purpose of independently determining compliance with Commercial Bank and Corporate Functions laws and ... Compliance Tester II Capital One is a diversified bank that offers a broad array of financial products...met across all applicable lines of business supporting the Commercial Banking Testing Teams. The Compliance Tester… more
- Capital One (Mclean, VA)
- …laws and regulations for our Financial Services division, Retail Bank and Commercial Bank . The Compliance Privacy Director also provides strategic ... (19052), United States of America, McLean, Virginia Director, Privacy Compliance The Capital One Privacy Compliance team...Director, Privacy Compliance The Capital One Privacy Compliance team is seeking a Compliance Privacy… more
- M&T Bank (Buffalo, NY)
- …This exciting and critical position is responsible for the centralized commercial bank exam management function. Responsibilities will include relationship ... efforts from planning, implementation, and sustainability. Our ideal candidate will have commercial bank exam management experience, with a desire to take… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Commercial Bank Segment Risk Manager is responsible for oversight and administration of risk strategy programs for the ... commercial business segment, with an emphasis on credit risk....expert. Duties & Responsibilities: + Evaluate effective of CML Bank controls and escalate as appropriate. + Identify emerging… more
- Federal Reserve Bank (Boston, MA)
- …Accountabilities:** + Proficient in small business lending, community and regional bank commercial credit products, analysis, and portfolio management practices ... Bank 's Employee Code of Conduct (https://www.bostonfed.org/-/media/Documents/about/code-of-conduct.pdf) to ensure compliance with conflict of interest rules and personal investment… more
- Regions Bank (Great Neck, NY)
- …portfolio monitoring and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk ... in Credit Risk, Client Coverage, Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of credit exposure, and… more
- Regions Bank (Great Neck, NY)
- …within assigned portfolio + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk ... in Credit Risk, Client Coverage, Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of credit exposure, and… more
- Citigroup (New York, NY)
- The job is for the position of Global Head of Marketing for Citi Commercial Bank . The role reports to the Global Head of Marketing for Client Access and Markets ... & Banking. Citi Commercial Bank provides global banking solutions to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Main Street Bank (Marlborough, MA)
- …focus on understanding the clients' needs, providing value-added solutions, and acquiring new commercial relationships for the bank . + Analyzes and screens loan ... VP, Commercial Loan Officer II Job Details Level Experienced...employee is expected to maintain knowledge of and ensure compliance with Bank Secrecy Act regulations and… more
- Cambridge Savings Bank (Cambridge, MA)
- POSITION: Commercial Loan Servicing Manager Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and ... a highly collaborative and customer centric environment. As the Commercial Loan Servicing Manager, you will be responsible for...performance and align with the strategic objectives of the Bank , ensuring compliance with regulations and … more
- Bangor Savings Bank (Bangor, ME)
- …improving client satisfaction and generating incremental non-interest income for Bangor Savings Bank . + Utilize and maintain the Commercial customer database as ... Working under the direction and guidelines established by the Director of Commercial Banking, the Commercial Relationship Officer is responsible for the… more
- Commerce Bank (St. Louis, MO)
- …to leverage and develop leadership skills while also gaining an understanding of the commercial bank and commercial payments solutions + Attend community and ... on preparing you to be a successful and productive Commercial Banker in one of Commerce Bank 's...analyzing industry/credit risk + Maintain loan reporting and ensure compliance with all bank policies, procedures, regulations,… more
- M&T Bank (Hauppauge, NY)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit ... environment as it applies to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance...to provide an independent credit quality assessment of the Bank 's commercial clients. These assessments range from… more
- M&T Bank (Buffalo, NY)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit ... discussions or committee presentations. Assist in monitoring credit policy/underwriting guideline compliance by verifying adherence to the Commercial Credit… more
- M&T Bank (Lincoln, RI)
- …deposit accounts. Monitor Dealer commercial services audits and dealer commercial services statements to ensure compliance . + Understand product pricing ... to improve their profitability with minimal risk to M&T Bank . Adheres to pricing and credit policies while soliciting...loan and deposit business. + Evaluate requests for dealer commercial services, commercial real estate, and … more
- M&T Bank (Boston, MA)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit ... environment as it applies to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance...to provide an independent credit quality assessment of the Bank 's commercial clients. These assessments range from… more
- M&T Bank (Boston, MA)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit ... compliance by verifying adherence of underwriting to the Commercial Credit Policy and commenting on any risk associated...to provide an independent credit quality assessment of the Bank 's commercial clients. These assessments range from… more