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Role Mandate: As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Senior Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS.
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Our TBK Bank brand provides consumer, business and commercial banking solutions, including a full range of lending products. Provide strategic oversight and continued maturity of the comprehensive enterprise risk management framework that identifies, assesses, and mitigates risks associated with all segments of the business including factoring, payment solutions and banking operations.
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Must have technical knowledge of banking, consumer lending, direct and indirect lending or related areas. Ensures the business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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Analytical and problem-solving skills with prior consumer, and commercial lending experience, wide-ranging and in-depth knowledge of industry practices. One to two years of commercial lending relationship management with a preferable emphasis on SBA lending.
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Undergraduate and Graduate Education: Major study - finance, business administration, economics, accounting, insurance, engineering, mathematics, banking and credit, law, real estate operations, statistics, or other fields related to the position, such as agriculture, agricultural economics, farm, livestock or ranch management, or rural sociology.
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Our Consumer business, Marcus by Goldman Sachs, serves millions of customers across multiple products including lending, deposits, financial tools and our partnership with Apple on Apple Card. We use innovative design, data, engineering and other core capabilities to provide customers with powerful tools and products that are grounded in value, transparency and simplicity.
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Cantor Fitzgerald & Co. is a preeminent investment bank serving more than 5,000 institutional clients around the world, recognized for its strengths in fixed income and equity capital markets, investment banking, SPAC underwriting, PIPE placements, commercial real estate, and for its global distribution platform.
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Experience in commercial loan documentation, commercial lending support or other banking position. This role is an integral part of our team, partnering with Commercial and/or Business Banking groups in the sales, servicing and management of clients and loan portfolios.
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Dickinson Financial Corporation and its affiliated banks-Academy Bank, N.A. and Armed Forces Bank, N.A.-rely on experienced commercial banking professionals to help clients reach their goals, to positively impact economic development in our communities, and to reach our growth objectives.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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You will join the Regulatory Operations Legal Team (Reg Ops Legal)which provides cross line of business legal support to the Consumer and Community Bank (CCB), which includes Auto Finance, Home Lending, Business Banking, Card Services, Consumer Banking, JPMorgan Wealth Management and associated operations.
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7+ years’ experience in accounting and reporting at regulated financial services firms (FinTech, banking, payments, lending, broker dealer, crypto) and/or public accounting experience. As the Technical Accounting and Reporting Manager, you will be responsible for the timely and accurate reporting of financial results in accordance with U.S. GAAP for Zero Hash Holdings and the U.S. subsidiaries, and IFRS for the international subsidiaries.
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Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years.
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Commercial Lending New Hampshire is seeking a Portfolio Manager I who will work with Relationship Manager(s) and Relationship Administrators to maintain high quality credit administration and risk management for a portfolio of customers.
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Minimum 8 years of commercial/business banking experience or a combination of commercial/business banking experience and relevant/transferrable experience - in the market they expect to serve.
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business banking consumer lending commercial jobs Title: manager Company: Cornerstone Capital Bank
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