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
- ...seeking a detail‑oriented Coordinator in Commercial Banking to ensure accurate, timely, and compliant loan documentation and closings. You will partner with Commercial Bankers... ...service. The role emphasizes regulatory compliance, risk mitigation, and cross‑functional collaboration...Commercial
- ...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
$100k - $135k
Overview Large commercial bank located in NYC looking to bring on board an "AVP, Corporate Compliance Specialist” to join their compliance team. This role is currently in office full-time. Pay and location Base pay range: $100,000.00/yr - $135,000.00/yr Responsibilities...CommercialFull timeWork at office- S&T Bank is seeking a quality control-oriented professional to oversee compliance, HMDA accuracy, and audit readiness within the commercial lending operations. The role emphasizes data integrity, post-close reviews, and adherence to banking regulations. Key tasks include...Commercial
- Natixis Corporate & Investment Banking in New York is seeking a Deal Participations Closing and Monitoring Analyst to join... ...the credit lifecycle, ensuring compliance while fostering strong relationships... ...least 5 years of experience in commercial lending, a Bachelor’s degree in...CommercialWork at office
- Beacon Hill Legal’s client, a digital bank and fintech company, is seeking an experienced Commercial Real Estate Loan Closing Associate for an open ended contract assignment. The role is onsite four days a week in Midtown Manhattan and one day remote. The Commercial Real...CommercialContract workTemporary workWork at officeRemote work
$63k - $140k
...Data, Analytics & AI Industry/Sector: Banking and Capital Markets Time Type: Full time... ...understanding how the business works and building commercial awareness. Learn and apply professional... ...proprietary assets, or collaborating closely with team members. We evaluate these...CommercialFull timeH1b- ...A Well regarded Bank is seeking a Senior Compliance Officer to will support the consumer regulatory compliance functions including: the development... ...matters, including consumer lending, mortgage, and commercial lending . Identify and professionally elevate matters requiring...Commercial
$23.16 - $34.74 per hour
...application process. Loan Closing Specialist Regular Full‑Time, Cape May... ...preparation of residential and commercial loan documents as directed,... ...diligence, documentation, compliance, and processing of draws... ...and years of service. Free banking products and services, and...CommercialHourly payFull timeWork experience placement$90k - $120k
...markets we serve. About the Role We are looking for a Commercial Real Estate Loan Closing Associate to join our US Legal & Transaction Management... ...structured finance loan closing or paralegal experience in banking and finance law. Working knowledge of commercial real...CommercialWork at office$23.75 - $39.62 per hour
At Valley Bank, we believe in people’s growth potential. We invest... ...200 consumer branches and commercial banking offices in communities... ...as primary contact for pre‑closing insurance review, ensuring adequate... ...adjustments, and ensuring compliance with federal flood...CommercialHourly payFull timePart time$63k - $120k
...financial services, including banking, leasing, securities, credit... ...the Group offers a range of commercial and investment banking services... ...for the execution and closing of loan transactions across various... ...requirements where applicable. Ensure compliance with internal policies,...CommercialFull timeWork experience placementWork at officeLocal areaWork from homeWorldwide$71k - $125k
Location: 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer - Servicing will be a member of the Commercial Lending and Deposits... ...Deposits Compliance team with various aspects of commercial banking. Qualifications Bachelor’s Degree or equivalent work...CommercialWork experience placementWork at officeFlexible hours$170k - $220k
...extra-territorially within a substituted compliance regime. The candidate should have the... ...working in the sales, trading and investment banking businesses of a global organization and... ...Ability to demonstrate a high degree of commercial awareness and to make sound judgment...CommercialLocal areaRemote workFlexible hours$70k - $90k
Corporate Compliance Officer-Mandarin A prestigious international bank located in Midtown Manhattan is seeking a Corporate Compliance Officer to join their growing... ...regulations, compliance risk frameworks, and commercial banking products. Skills: High attention to detail...CommercialPermanent employmentWork at office$110k - $140k
Client Service Delivery | Loan Services | Agency Closing Specialist |NYC About ING : In Americas, ING’s Wholesale Banking division offers a broad range of innovative... ...audits, reconciling interest and fees, reviewing commercial loan terms, resolving discrepancies, preparing...CommercialWork from homeFlexible hoursShift work$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$140k - $180k
...Agricole Corporate and Investment Bank (Crédit Agricole CIB). Crédit... ...banking, structured finance, commercial banking and international... ...type Types of Jobs - Compliance / Financial Security Job title... ...oriented Compliance Risk Assessment Specialist to join our dynamic...CommercialPermanent employmentContract workWork at officeWorldwide$120k - $200k
LEAD FIDUCIARY COMPLIANCE SPECIALIST WHAT IS THE OPPORTUNITY? The Lead Fiduciary Compliance Specialist... ...Wealth Management. This role partners closely with Compliance Officers and business... ...equivalent 7 years of experience in banking, wealth management, compliance, or...Work at office$137.5k - $160k
...group to resolve issues • Work closely with fixed income sales to... ...internal procedures, and all compliance policies Join us At... ...corporate, agency, mortgage back, commercial paper, discount notes and US... ...and the leading universal bank in Switzerland. We also provide...CommercialFull timeWork at officeFlexible hours- ...role. JOB DESCRIPTION Join the Commercial and Investment Bank (CIB) Payments Sales team! As a key... ...management of client risk Work closely with the coverage team to drive efforts... ...skills ~ Understanding of Compliance and KYC processes ~ Effective collaboration...CommercialWork at office
- ...York. The role blends quantitative development with close engagement with Trading and Risk 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
- ...global energy trading business. We partner closely with Trading, Structuring, Sales, and... ...complex products, manage risk, and accelerate commercial innovation. Job summary: As an... ...and today we are a leader in investment banking, consumer and small business banking,...Commercial
$198.3k - $287.55k
...protect complex, multi-year banking relationships Track record... ...relationships, shaping Moody’s commercial and solution positioning for... ...account prioritization Partner closely with industry-focused... ...Employment is contingent upon compliance with the Policy, including remediation...CommercialFull timeTemporary workShift work- ...global energy trading business. We partner closely with Trading, Structuring, Sales, and... ...complex products, manage risk, and accelerate commercial innovation. Job summary: As a Vice... ...and today we are a leader in investment banking, consumer and small business banking,...Commercial
- ...strategy in conjunction with Product and the Banking coverage officers. You will also be... ...development and management of client risk Work closely with the coverage team to guide efforts... ..., consumer and small business banking, commercial banking, financial transaction...Commercial
- ...wallet with clients. Work closely with domestic and overseas coverage... ...with client service, compliance, operations, technology, risk... ...conjunction with Product and the Banking coverage officers; Sell... ...and small business banking, commercial banking, financial transaction...CommercialOverseas
$100k - $150k
...of cross-border payments and banking infrastructure solutions to... ...outreach through solution design, closing, and implementation—working... ...both technically sound and commercially compelling. The ideal... ...rails, integration models, compliance frameworks, and treasury operations...CommercialFull timeImmediate startRemote work- ...businesses alike with connected merchant and banking experiences. Knot is like "Plaid for... ...role focused on outbound execution and closing new business across a defined list of target... ...'s technical capabilities into tangible commercial value for financial...CommercialWork at office
$140k - $180k
...currently partnering with a commercial real estate company in New York... ...Driving Oversee the monthly close cycle, partnering with senior... ...support capital planning Monitor banking activity, ensuring timely... ...operations Oversee debt servicing and compliance, including: Timely...CommercialFull time
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