Consumer and Commercial Lending Compliance Manager recruitment
Responsibilities:• Manage mortgage and commercial lending compliance department• Interpret regulatory exams and determine best way to implement compliance recommendations• Interpret all lending regulations including, but not limited to HMDA, Truth in Lending, AML and KYC.• Write, review and update internal compliance policies and procedures.• Create internal compliance culture.• Overview marketing compliance.• Manage remediation and follow through.This role will report to the Senior Vice President of Compliance.Requirements:• Undergraduate degree in Finance.• Previous Read more […]
Commercial Real Estate Loan Specialist recruitment
Commercial Real Estate Mortgage Loan Documentation Reviewer• This contract position will review commercial loan documents post-closing, as per terms and conditions of the approval by the appropriate lending authority for all loans, including but not limited to, Commercial/Corporate loans, Commercial Real Estate loans and Construction loans. • Review Commercial Real Estate Loan documentation such as: appraisals, titles, employment documents, credit review documents, applications, flood certifications, term sheets. Etc. • Review the documentation to ensure compliance with Federal Lending Read more […]
Analyst to AVP Portfolio Management/Project Finance recruitment
Our client seeks to hire two people with anywhere from 2 to 7 years of Project Finance experience. You will be responsible for credit reviews, processing portfolio summary and doing credit monitoring. Must have a background in Credit Analysis and possess strong problem solving skills. Strong writtenas well as verbal skills required to prepare and support recommendations. B.A. required; M.B.A. a plus Fluency in Spanish a plus
Chief Lending Officer Commercial Bank recruitment
Requirements: 12+ Years of previous experience with 1-4 family income property, construction property, specialty use property and/or other real estate loan origination, lending, underwriting, appraisal, closing, foreclosure, workout, secondary market, loan sale, loan purchase, loan servicing, and construction experience. Understanding and execution of lending policies and procedures, including current state and federal regulations. Leadership, Management, and Supervisory experience. Description: New York Chartered Commercial Bank seeks a Chief Lending Officer. Responsible for all loan operations Read more […]
Managing Director/ Statistical Analyis & Loan Modeling recruitment
Excellent career opportunity for an experienced loan modeler with a highly quantitative background and expertise in Statistical Modeling. Position requires a leader, a professional with strong communication skills and a vision, who has a proven track record in managing a group. Any potential candidate will have a PhD in Statistics, Physics, Mathematics, Engineering, Econometrics and very strong hands on loan modeling experience. Responsible for the overall strategy and delivery of the firm’s modeling/ analytics projects that deal with all aspects of the loan lifecycle. Ideal candidate Read more […]
Director AML Compliance – Retail/Commercial Banking recruitment
The organization is seeking an individual who is passionate about developing a culture of AML that can be championed and integrated fully in to the business.Key areas of focus will include but not be limited to:Provide AML adviceProvide Training and Education to the business, advising around updates and championing Best PracticeKYC ApprovalsProject Management and ImplementationRisk Assessment and mitigation – such as client composition, geographies, services provided etcThis an exceptional role for an individual who is looking for an opportunity to add immediate value in an environment where performance Read more […]
Americas Liquidity Product Head recruitment
Corporate and Investment Bank (CIB) comprises three businesses: Corporate Finance, Markets and Global Transaction Banking and includes regional coverage in the Bank’s key growth areas. The Product Management Team is seeking an Americas Liquidity Product Head to join their team in New York: Summary: • Ownership of Liquidity Product Set in the U.S. including: Concentration, Pooling, Sweeps and Netting. Act as centre of competency and knowledge repository for Liquidity Management in the U.S. • Ensure products are appropriately represented in the market internally and externally • Develop competitive Read more […]
Business Unit Finance Manager recruitment
Location: St. Louis, Missouri or Charlotte, North CarolinaTIAA-CREF is a leading financial services organization with $440.7 billion in combined assets under management (as of 9/30/11). The firm is a leader in helping those in the academic, medical, cultural, governmental and research fields plan for and live in retirement. TIAA-CREF is uniquely dedicated to helping people in the academic, medical, cultural and research fields achieve financial success, with a focus on long-term growth and retirement readiness.What We Offer We foster personal, financial and professional growth opportunities Read more […]
Middle Market Lenders (Manhattan) recruitment
Our client is looking to hire experienced Loan Officer/Busines Development Officers to cover middle market companies in New York City. Responsibilities will include being a successful producer, being able to identify prospective clients, win business and build strong relationships. The successful candidate should be able to communicate credit knowledge and be at the forefront as the key figure in the client relationship. The ideal candidate will be client focused with proven sales and marketing abilities. He/she will have market knowledge and experience, be well rounded and multi-disciplined. Read more […]
Chief Lending Officer recruitment
Today, we are the largest African-American operated bank in the United States, with headquarters in Manhattan, a subsidiary in Brooklyn, and 9 full-service branches in the New York City boroughs of Brooklyn, Queens and Manhattan.In this critical senior role, you will be instrumental in the development and implementation of a new business strategy for Carver Bank that emphasizes a broader lending platform from our current commercial real estate focus, including business, non-profit and consumer lending. By being accustomed to working collaboratively, you will partner with retail, credit and other Read more […]