Commercial Banking Closings & Compliance Specialist
OneGroup
Community Financial System, Inc. (CFSI) is seeking a Coordinator to support the Commercial Banking division. You will lead coordination of commercial loan closings, verify documents, and collaborate with bankers, loan operations, and legal counsel to ensure timely, compliant processing and high-quality client service. Responsibilities include preparing documentation, communicating with stakeholders, and maintaining confidential files while supporting process improvements and reporting for audits #J-18808-Ljbffr OneGroup
- ...As part of Risk Management and Compliance, you are at the center of keeping... ...Manager governance. You will have close interactions with the exam team... ...we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing...CommercialWork at office
- ...is seeking a detail-oriented Commercial Loan Documentation Coordinator to support the Commercial Banking team across Upstate New York,... ...prepare, review, and finalize closing packages, liaise with... ...Counsel, and ensure regulatory compliance while delivering exceptional...Commercial
- ...for JPMorganChase and its Lead Bank for CCAR and Risk Appetite... ...internal controls for quarter‑end close and CCAR/Risk Appetite... ...Policy/Controllers to ensure compliance, and lead the Basel III Endgame... ...and small business banking, commercial banking, financial transaction...CommercialWork at office
- ...to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong... ...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and...CommercialContract work
- ...to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong... ...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and...CommercialWork experience placement
- Agency Closing Officer, Senior Manager The Senior Agency Closing Officer... ...Ledger for accuracy and compliance, including the verification... ...Qualifications At least 4 years Agency Commercial Mortgage loan closing... ...simplicity, and humanity to banking. We measure our efforts by the...CommercialFull timePart timeLocal area
- ...Fundamental Strategies Group is a team of analysts that works closely with the trading teams for Bank Loans, High Yield and Distressed Trading in evaluating... ...clients, investors and internal sub-groups to achieve commercial outcomesLeveraging a deep understanding of numerous...Commercial
$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia, Arlington, Phoenix As a Regulatory... ...compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions, or in a...CommercialFull timeWork experience placementWork at office2 days per week$150k - $185k
The RoleNarmi's commercial and business banking platform has grown into an industry-leading solution over the last few years. Community financial institutions... ...our platform with confidence, and partner across teams to close deals and drive revenue growth.What You'll DoLead...Commercial- ...division prevents, detects and mitigates compliance, regulatory and reputational risk across... ....Position Overview:The role of a Global Banking & Markets Public Compliance officer is... ...within those businesses, while working closely with other firm departments including Legal...
- ...manage inventory risk, run books, and collaborate closely with Sales and Research to generate ideas, deliver... ...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...Commercial
- ...Risk Book (CRB) in Global Equities you will work in close partnership with our technology and quant research... ...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...Commercial
- ...sophisticated transactions from inception through closing.This is an excellent opportunity for a... ...stage of a transaction, delivering commercially focused advice and practical solutions.... ...in Debt Finance, Leveraged Finance, Banking & Finance or Private CreditExperience working...Commercial
- ...book within the first year or two and collaborate closely with Sales and Research to generate ideas, deliver... ...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...Commercial
- ...identifying and monetizing opportunities, and partnering closely with Sales, Structuring, Technology and QR. You’ll... ...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...Commercial
- Commercial & Private Bank Compliance Risk & Controls Associate Location New York, NY 10018 The Commercial & Private Bank Compliance Risk & Controls Associate will play an integral role in the design, buildout, transformation and implementation of a Compliance risk management...CommercialMinimum wageLocal area
$96k - $181k
...Buffalo New YorkJob SummaryThe Commercial Analyst Team Lead provides... ...practices. The Team Lead partners closely with Sales, Credit,... ...limited portfolio of commercial banking relationships and credit activities... ...by emailing HR_Compliance@keybank.com.#LI-HybridSummaryLocation...CommercialFull timeWork at officeFlexible hoursNight shift$200k - $300k
...00 000,00 - $300 000,00Category: Commercial and Business Sales, Executive, Banking & InternationalCompany: CitiThe Cash... ...and market management teamsWorks closely with Product Management to refine... ...trends and best practicesEnsures compliance with regulatory requirements and...CommercialFull time$50 per hour
Job Description:At Bank of America, we are guided by a common purpose... ...to join our Global Commercial Bank! Bank of America’s Middle... ...client relationships with Product Specialists. Job expectations include... ...enhancing existing relationships and closing profitable transactions....CommercialFull timeWork experience placementWork at officeLocal areaFlexible hoursDay shift$250k - $400k
...Solutions SalesJob Number: 25-05690 Bank on a company that will help... ...specializing in personal and commercial banking, wealth management... ...relationships, collaborating closely with Commercial Bankers and... ...protected group status, in compliance with all applicable laws.Commercial$150k - $225k
...expertise in Sales & Trading and Investment Banking, offering clients seamless advice and... ...capital solutions. The group works closely with Investment Banking, Syndicate, Sales... ...proficiency in Excel, PowerPoint and Word.Commercial mindset with an understanding of macroeconomic...CommercialTemporary workWork at office- ...institutional accounts and make markets, partnering closely with sales, and cross-asset trading to deliver... ...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...Commercial
- Corporate & Investment Bank (CIB) delivers a comprehensive suite... ...candidate will work closely with traders, model governance... ...engineering excellence, and commercial objectives.Job Expectations:This... ...of certain incidents.Specific compliance policies may apply regarding...CommercialFull timeWork experience placement
- Join the Commercial and Investment Bank (CIB) Payments Sales team! As a key leader on the team, you will... ...and management of client risk Work closely with the coverage team to drive efforts... ...management skills Understanding of Compliance and KYC processes Effective...CommercialWork at office
- ...the branch network or other areas of the bank.Develop network of external referral sources... ...overall responsibility for the loan closing process and attends loan closings ensuring... ...critically review, analyze and structure commercial loans, cross sell bank products, and attract...Commercial
- ...funds, asset managers, central banks, other dealers and internal... ...The hired trader would work closely with multiple teams and provide... ...curves.Maintaining strict compliance with regulatory and legal requirements... ...and small business banking, commercial banking, financial...CommercialTemporary work
- ...Fundamental Strategies Group is a team of desk analysts that works closely with traders for Bank Loans, High Yield and Distressed Trading in evaluating US... ...clients, investors and internal sub-groups to achieve commercial outcomes ~ Leveraging a deep understanding of numerous...CommercialFull timeWork at office
$350k
...Capital Markets division of Capital One's Commercial Bank. Capital One Commercial Bank, a top 10... ...-Functional Collaboration: Partner closely with internal PE Sponsor Coverage, Corporate... ...performance, and strict regulatory compliance.* Platform Scaling: Contribute strategically...CommercialFull timePart timeWork at officeLocal area$130k - $250k
...latency trading platform. You will work closely with engineering, trading and client-facing... ...with vendors to ensure technical, commercial and support issues are effectively handledBasic... ...869, we are a leading global investment banking, securities and investment management...CommercialFull timeTemporary workPart time- ...our Algorithmic Execution team, you will collaborate closely with sales and technology partners to design,... ...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...Commercial
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Commercial Banking Closings & Compliance Specialist. Be the first to apply!
- respiratory sales specialist New York, NY
- oil sales representative New York, NY
- product sales representative New York, NY
- remote sales consultant New York, NY
- telecommunications sales representative New York, NY
- customer sales representative New York, NY
- sales consultant work from home New York, NY
- sales support representative New York, NY
- commercial litigation associate attorney New York, NY
- commercial insurance agent New York, NY

