- CIBC (Chicago, IL)
- …to clients - as needed. + Identify new client cross sell opportunities. COMPLIANCE REQUIREMENTS/RESPONSIBILITIES + As an employee of CIBC, the incumbent must comply ... + Preferred Formal Education: Bachelor's Degree + Minimum 10 years' experience as a Commercial RM and a minimum 3-5 years' experience as a Business Developer +… more
- FirstBank PR (San Juan, PR)
- …documentation for each transaction and closing in compliance with Clip ( commercial loan improvement program) procedures. Officer may also assist supervisors ... BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING Our Company...risk rating assessments, industry analysis, quarterly covenant checks. The Officer also monitors compliance with borrowing base… more
- Dickinson Financial Corporation (Rogers, AR)
- …with the vibrant small businesses in our communities. A successful Business Banking Officer effectively generates, evaluates, and services small business clients ... with a suite of best-in-class business banking products, including commercial loans, credit products,...and applicable state and federal laws. This includes completing compliance training and adhering to internal procedures and controls;… more
- JPMorgan Chase (Plano, TX)
- …and $500 million. Clients in each of these sectors are active users of traditional commercial banking services and investment banking products and covered by ... As part of Risk Management and Compliance , you are at the center of keeping...and procedures + At least 3 years' experience in commercial banking /lending including extensive credit analysis +… more
- JPMorgan Chase (Columbus, OH)
- …$500 million. Clients in each of these sectors are active users of traditional commercial banking services and investment banking products and are covered ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...financial experience) + At least 3 years' experience in commercial banking /lending including extensive credit analysis +… more
- JPMorgan Chase (Brooklyn, NY)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... career with us. **Job Summary** As a Global Corporate Banking (GCB) Control Officer - Associate within...years in controls, audit, quality assurance, risk management, or compliance . + Strong business acumen with knowledge of regulatory… more
- City National Bank (Walnut Creek, CA)
- *CREDIT OFFICER LEAD CORPORATE BANKING - Food and Beverage * WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan ... due diligence, dynamic 3-statement financial modeling, credit memorandum preparation, compliance , definitive loan documentation, loan closing, etc. * Run Lead… more
- Main Street Bank (Marlborough, MA)
- VP, Commercial Loan Officer II Job Details Level Experienced Job Location Headquarters - Marlborough, MA Remote Type Hybrid Position Type Full Time Salary Range ... $110,000.00 - $160,000.00 Salary/year Job Category Banking Description Are you an experienced Commercial ...Street Bank is currently hiring for a Vice President, Commercial Loan Officer II - this could… 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
- 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
- Scotiabank (New York, NY)
- Senior Manager, Conduct Compliance Officer **Requisition ID:** 210173 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct-related… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … compliance , credit underwriting, portfolio management, and structuring/decisioning of commercial , commercial real estate, equipment leasing and private ... **Job Description** **Summary of the Position:** The Senior Credit Officer 's (SCO) primary responsibility is to assist the Chief Credit Officer (CCO) in… more
- KeyBank (Portland, OR)
- …collateral. + Real estate commercial lending experience + Familiarity with commercial banking systems Key has implemented a role-based Mobile by Design ... nation's largest financial services companies. Key provides investment management, retail and commercial banking , consumer finance and investment banking … more
- Thrivent Financial (Salt Lake City, UT)
- …similar certification preferred. Preferred: + Technical knowledge of banking and compliance with a focus on consumer lending, commercial lending, and ... life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the...Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking /Fair… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... through a broad range of advice, products and services, including personal and commercial banking , wealth management and private banking , corporate and… more
- Bangor Savings Bank (Portland, ME)
- …knowledge of the requirements of the various regulations impacting Commercial Banking activities. + Work with Risk Management Compliance and Loan ... FUNCTION: Working closely with Loan Administration, Credit Origination, Relationship Managers, Commercial Banking Data and Systems Administrator, Credit Support… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …recommending solutions. SUPERVISORY RESPONSIBILITIES: None 78,300.00 - 157,000.00 USD Annual Compliance Officer II- Compliance Fair Lending Testing-Remote ... Make banking a Fifth Third better(R) We connect great...management Committee. + Areas of responsibility and accountability within compliance Include: consumer, commercial , testing & practices… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Sr. Compliance Officer opportunity! **Objective of Position** : The Sr. ... metropolitan areas. Byline Bank offers a broad range of commercial and community banking products and services,...Compliance Officer is responsible for overseeing the Compliance … more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... relationships in Asia, the Group offers a range of commercial and investment banking services to its...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... relationships in Asia, the Group offers a range of commercial and investment banking services to its...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
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