- Tompkins Community Bank (Ithaca, NY)
- …to Compliance function specializing in the Community Reinvestment Act (CRA), Fair Lending and Home Mortgage Disclosure Act (HMDA) programs, and providing direct ... hybrid schedule. Responsibilities + Maintains thorough knowledge of all CRA, Fair Lending , HMDA and corresponding regulations. Assist with the Bank's CRA and Fair… more
- Wells Fargo (St. Louis Park, MN)
- …+ Ability to communicate both written and verbal to all levels, including senior leadership **Job Expectations:** + Onsite presence is required 3 days a week ... at one of the posted locations. **Posting End Date:** 15 Jul 2024 Job posting may come down early due to volume of applicants.** **We Value Diversity** At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome… more
- FirstBank PR (Miami, FL)
- …resolve problems, concerns/doubts. + Present loan file to the loan officer , senior credit officer or lending authority for discussion and conclusion ... II Job Summary : Responsible for working with the Senior Credit Officer primarily on credit analysis...the loan package complies with credit, underwriting standards and lending /credit policies. Prepare and/or review the completion of credit… more
- Citigroup (Los Angeles, CA)
- …reports directly to the US CLM Industrials Sub-Sector Head. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical ... with greater than $10MM of credit exposure. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business… more
- Pioneer Bank (Albany, NY)
- TITLE: Vice President - Corporate Lending Officer LOCATION: Headquarters REPORTS TO: Senior Vice President - Corporate Lending Team Leader ... Monday-Friday 8:30am-5:00pm Position Summary : The VP - Corporate Lending Officer is responsible for corporate and commercial banking relationships for… more
- Truist (Winston Salem, NC)
- …on loan requests that pose higher credit risk and are outside individual lending authority. 7. Provide senior management with specific feedback on issues ... provides support, consultation and credit decisions for the Retail Community Bank's lending staff. Provides guidance to bankers and their leadership related to bank… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in the Small Business Card Risk CRO Organization and will leverage their knowledge and ... education **Desired Qualifications:** + 5+ years of experience within a consumer lending business, strong risk background and broad familiarity with regulation and… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi Retail Services ... Lending and Connected Commerce** responsible for establishing internal strategies,...the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** The Personal Lending CRO Loss Forecasting and Analytics group is looking for an experienced Lead Credit Risk Officer to lead portfolio ... analytics and risk appetite across Personal Lending . Qualified candidates must have excellent communication skills, high...work. **In this role, you will:** + Mentor less senior individual contributors in roles with moderate complexity and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Indirect Auto- lending , Underwriting and Funding groups. This ... and programs across front lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups to help develop and… more
- MUFG (New York, NY)
- …Division of the Americas. This is a critical role in supporting the Asset Based Lending ("ABL") franchise as they grow and expand into higher risk and distressed ... lending . The individual will be responsible for the 2nd...managing a complex portfolio. They will work closely with senior members of the business line and provide structuring… more
- JPMorgan Chase (San Francisco, CA)
- …to your clients? You have found the right team. As a Treasury Management Officer in Commercial Real Estate, you will generate new treasury management business and ... and solution positioning + Collaborate with bankers and clients at senior and strategic levels to proactively provide integrated treasury solutions within… more
- Citizens (Boston, MA)
- Description As the Private Bank Sr Lending Partner " SLP" for our newly launched Private Bank ("PB") at Citizens, you will report to the PB Chief Operating ... Officer and will play a pivotal role in enhancing,...enhancing, adding, and bringing to market the private bank lending products. You'll be responsible for providing strategic and… more
- Amazon (Seattle, WA)
- Description Amazon B2B Payments and Lending is seeking a Senior Commercial Growth Manager with proven experience in strategy, execution and negotiation skills to ... lead our B2B lending business. You will have end to end ownership...play the critical role of being the chief commercial officer of your business. In this role you will… more
- Citigroup (New York, NY)
- …and advice for all Citi clients. The role reports into the Lead Finance Officer of Wealth Products, and works closely with the FP&A Group Manager: Lending ... and supports the financial performance aspects of the Lending products, as well as develops and supports the...The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an… more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for ... (ICRM) program for our credit cards products and unsecured lending in line with and supporting the business strategy...a variety of governance and planning initiatives at the senior level. This role will manage a team of… more
- HSBC (New York, NY)
- …and client needs. Reports to Head of Credit for US Innovation Banking. As our Senior Vice President Credit Officer you will: + Provide credit approvals, ensure ... exposure arising from new and existing clients. Ensures appropriate lending structures and controls are in place to handle...with the Head of Group Compliance, Global Business Compliance Officer + Area Compliance Officer or Local… more
- Morgan Stanley (New York, NY)
- *Team Profile:* The Corporate Lending Finance team is part of the overall Investment Banking/Global Capital Markets Product Control team. The team is responsible for ... the daily Loans Profit & Loss reporting covering the Relationship and Event Lending portfolios within Global Capital Markets. The team also completes all month-end… more
- JPMorgan Chase (San Francisco, CA)
- …found the right team. As a Treasury Sales Associate within the Commercial Term Lending (CTL), you will play an integral part in contributing to new sales targets, ... career within the firm and ability to pursue more senior roles within Treasury Solutions such as a Treasury...roles within Treasury Solutions such as a Treasury Management Officer position. The Commercial Real Estate (CRE) group is… more
- Liberty Bank (Middletown, CT)
- …in the overall administration of these directives for the Bank. The Fair Banking Officer advises Bank staff, Senior Management, and the Board of Directors of ... also be expected to build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , Compliance Officer , industry, and… more