- Northeast Credit Union (Dover, NH)
- …oversight and Profit & Loss (P&L) management of the credit union's consumer deposit portfolio (including checking, savings, money market accounts, CDs, and debit ... card usage) and consumer credit card portfolio. This role drives growth, profitability, innovation, and utilization across all consumer banking products and… more
- Main Street Bank (Southborough, MA)
- …handles customer problems and complaints, coordinating appropriate follow-up actions. Directs consumer loan requests to the relevant branch personnel, while ... maintaining a basic knowledge of the bank's consumer loan products. Upholds a record of...participates in before/after hours and weekend community events. Ensures compliance with Bank Secrecy Act regulations and internal/operational risk… more
- DWS Group (New York, NY)
- …efficiency and processes. Assist in tracking/management of annual tax returns/1099s/K-1's, regulatory reporting requirements and loan compliance ... teams involved in the product development process including Portfolio Management, Compliance , Governance, and Client Servicing & Marketing. Primary contact and first… more
- Santander US (Dallas, TX)
- Consumer Loan Regulatory Compliance - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... performs risk assessments, analyses data to help business units identify potential regulatory compliance concerns, identifies root cause(s) of identified … more
- PenFed Credit Union (Mclean, VA)
- …strong working knowledge of consumer lending related regulations to ensure compliance . Remain abreast of financial regulatory developments in credit risk ... the PenFed family. PenFed is hiring a (Hybrid) Director, Consumer Loan Lending Policy & Analytics at...groups (Credit Risk Modeling, Product, second line Credit Risk, Compliance , Operations, Finance and Enterprise Risk Management) to identify… more
- UMB Bank (Kansas City, MO)
- …partners to ensure all loans provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With our robust training to ... Loan Operations and beyond. As part of the Loan Operations team, the ** Consumer Loan...understanding of Corporate Organizational documentation + Demonstrates understanding of loan documentation and regulatory compliance … more
- UMB Bank (Kansas City, MO)
- …partners to ensure all loans provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With our robust training to ... opportunity within Loan Administration and beyond. The Consumer Loan Coordinator-Real Estate will partner with...loan types are conforming to lending policy and regulatory guidelines. + You will communicate with customers, staff,… more
- Republic Finance, LLC (Baton Rouge, LA)
- …the right opportunity in the financial services industry for you, apply today! As a Sr. Consumer Loan Specialist, you will be a key team member in the branch. ... with new and existing customers. + Evaluates customer needs to recommend the best consumer loan and voluntary product solutions. + Completes loan … more
- TD Bank (Jacksonville, FL)
- …appropriate and ensures files are compliant to internal guidelines and external regulatory requirements + Maintains knowledge of loan product guidelines, ... for this role. **Line of Business:** Credit Management **Job Description:** The Loan Underwriter III underwrites and evaluates conventional, FHA, VA, and CRA… more
- US Bank (Oshkosh, WI)
- …customer payments into the computer to ensure proper documentation, regulatory compliance , and company policies. Posts loan or tax payments to accounts. ... Performs a variety of clerical duties in conjunction with consumer loan servicing. Maintains loan ...sorting, scanning and indexing loan /lease documents in compliance with policies and procedures and regulatory … more
- Great Southern Bank (Springfield, MO)
- …state and federal lending laws and statutes that involve originating commercial and consumer loan transactions and servicing all types of loans. Participates in ... team of customer service experts today! General Description The Loan Operations Compliance Specialist is responsible for...and procedures for the bank as they relate to regulatory compliance . Essential Duties and Responsibilities +… more
- Main Street Bank (Marlborough, MA)
- …and construction loans, ensuring compliance with investor, portfolio, and regulatory guidelines. + Conduct thorough evaluation of loan applications and ... steps are taken to maintain compliance . + Perform detailed reviews of loan files to ensure acceptability by investors, regulatory agencies, and third-party… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading ... regulatory issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed audit programs,… more
- BMO Financial Group (Chicago, IL)
- …to optimize risk-return. + Thorough understanding of necessary elements of maintaining regulatory compliance + Ability to relate analytical and capital expertise ... but not limited to ongoing model monitoring, annual reviews / revalidation, and regulatory reporting (as required). + Respond and address Validation, Audit and/or … more
- Liberty Bank (Middletown, CT)
- …loan processing software and Microsoft Office Suite. + Knowledge of unsecured loan products and regulatory compliance requirements. PHYSICAL REQUIREMENTS: ... Guidelines: Develop a thorough understanding of unsecured and secured Consumer loan product guidelines and ensure all...mitigate these risks. + Compliance : Ensure all loan processing activities adhere to regulatory and… more
- The Bank of New Glarus (New Glarus, WI)
- … requirements, including content and timing. 3. Helps promote a culture of regulatory compliance and safe and sound financial practices. 4. Knows and ... strictly follows all security, compliance , regulatory , internal control procedures, policies, and...Processor for assisting in the follow-up of all incomplete loan file work for consumer loan… more
- Woodforest National Bank (The Woodlands, TX)
- …make sound business judgment. . Fundamental knowledge of compliance and regulatory issues pertaining to consumer lending; ability to follow established ... in the country! The CLC Underwriter I supports the operations of the centralized consumer loan center by assisting with data entry, basic underwriting which… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and… more
- PNC (Charlotte, NC)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors,… more
- TEKsystems (Colorado Springs, CO)
- …related to the position. + Maintains thorough understanding and continuing knowledge regarding, regulatory loan compliance , state laws, bank's credit policy, ... TRID, RESPA, HMDA and any other overlapping areas of compliance related to loan documentation. + Assist...and perfect the Banks' security interest in collateral, ensuring compliance with state laws, regulatory agencies, bank's… more
