- Carrington (Providence, RI)
- …with all state and federal lending regulations. Oversee and administer mortgage lending compliance duties to support the Mortgage Lending Division. ... internal and external key stakeholders as a subject matter expert regarding lending compliance matters. Analyze data from the loan origination system to identify… more
- Berkshire Bank (Milford, MA)
- …MA **Division:** Commercial **Department:** Loan Documentation & Servicing **Reports to:** VP , Commercial Compliance Manager **Status:** Non-Exempt **Grade:** 7 ... RI **Purpose/Objective** **:** Assists in maintaining commercial and small business lending 's compliance with BSA requirements including Customer Identification… more
- City National Bank (Providence, RI)
- …COMMERCIAL LOAN ADMIN/OPS TRNSFRMTN** **WHAT IS THE OPPORTUNITY?** The Senior Vice President of Commercial Loan Administration and Operations Transformation ... trusted relationships with our Businesses, Technology & Innovation, Legal, Risk, Compliance , Credit, and Treasury partners to develop and implement strategic… more
- American Express (Providence, RI)
- …The team also provides Merchants with a range of business tools like lending products, online program management support, and social media resources. The Centralized ... * Work closely with the Vertical Director and Centralized VP to take an active role in the evolution...Managed space. * Must maintain the highest level of compliance and operate with integrity. * Analyze large data… more