- 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
- 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
- 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 Senior Vice President Credit Officer... risk in liaison with the Head of Group Compliance , Global Business Compliance Officer … more
- MUFG (Los Angeles, CA)
- … is responsible for + Maintaining and servicing existing portfolio as Marketing Officer (MO), + Developing banking business with new and existing customers, ... and banking transaction, 2) help develop new business such as commercial loan, deposit, transaction banking , foreign exchange, and derivative, 3) negotiate… 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
- 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
- Woodforest National Bank (The Woodlands, TX)
- …oriented, and business savvy. . Advanced knowledge of related state and federal banking compliance regulations, Bank policies and procedures, and the Bank's ... of the largest employee-owned banks in the country! The Commercial Card Sales Officer I is responsible...generation and cash management marketing efforts. . Assures audit compliance and procedure quality control and recommends and initiates… more
- Bank of America (San Francisco, CA)
- Credit Risk Officer - Corporate/ Commercial San Francisco, California;New York, New York **Job Description:** At Bank of America, we are guided by a common ... Credit, you will work closely with professionals throughout Risk and Global Banking and Markets, particularly colleagues in Corporate Banking / Relationship… more
- Insight Global (Phoenix, AZ)
- Job Description Day to Day: The Commercial Banking Manager is responsible for managing the team responsible for the origination, underwriting, closing of new and ... lending. Additionally, they must possess a strong knowledge of commercial lending, commercial banking , and...procedures. Essential Job Functions: Oversee / Assist with all Commercial Loan Officer and Commercial … more
- University of Iowa Community Credit Union (North Liberty, IA)
- Position Summary POSITION SUMMARY: The Commercial Small Business Loan Officer generates new business lending and deposit opportunities along with other revenue ... degree or equivalent education/experience preferred. + Minimum of 2 years' experience in commercial lending, small business banking or another related field. +… more
- Bank of America (Raleigh, NC)
- Commercial Equipment Leasing Officer Charlotte, North Carolina;Raleigh, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... skills to be minimally qualified** + 3+ years of Commercial Equipment Leasing or Banking Sales experience....meet multiple goals: Volume, Fee, Spread, New Clients, Calling, Compliance + Thorough understanding of complex pricing and transaction… more
- JPMorgan Chase (Plano, TX)
- …and Skills:** + 5+ years of related experience + Strong understanding of Commercial Banking products and services + Proficiency in building and maintaining ... we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …for accomplishments. The salary range for this position is ($78,300-$157,000) Compliance Officer II-Mortgage Origination LOCATION -- Cincinnati, Ohio 45227 ... Make banking a Fifth Third better(R) We connect great...management Committee. + Areas of responsibility and accountability within compliance Include: consumer, commercial , Wealth & asset… more
- Citigroup (New York, NY)
- …with multi-national corporates is a plus. + In-depth knowledge of all aspects of commercial banking ; commercial credit knowledge and an ability to quickly ... and Digital Media Team Lead reports into Citi's US Commercial Bank in the Digital, Tech and Comms (DT&C)...Tech and Comms (DT&C) group. The team focuses on banking privately held emerging-growth companies that are VC-backed (Series… more
- Huntington National Bank (Cincinnati, OH)
- Description Summary:The Commercial Relationship Mgr III is responsible for building and servicing a sound and profitable portfolio of commercial business ... as well as credit and regulatory requirements, for originating and structuring Commercial loans. Originate, monitor and renew loan relationships consistent with the… 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
- CIBC (New York, NY)
- …proactive advice and independent second line oversight to the US Capital Markets, US Commercial Banking and Wealth Management lines of business. US Compliance ... based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining… more
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