- US Bank (Gresham, OR)
- …from Day One. **Job Description** Job Description: This position is responsible for compliance with Flood Disaster Protection Act (FDPA) through analysis of real ... files to ensure accurate and complete records of all flood related activities and for use in compliance reviews by audit examiners. Adheres to compliance … more
- NBT Bank (Oneida, NY)
- Pay Range: $24.98 - $33.31 The LDCC Compliance Specialist (CS) ensures that certain activities within the Loan Documentation and Collateral Control team comply ... the bank's interest and assets are protected. Perform daily tasks to ensure compliance with rules, filing deadlines, and reporting requirements are met. Creates… more
- Cambridge Savings Bank (Waltham, MA)
- …procedures for the department. + Complete and review monthly HMDA and CRA reporting . Work closely with the Compliance Department and colleagues to address ... POSITION: SENIOR COMMERCIAL LOAN SERVICING SPECIALIST Summary: At Cambridge Savings Bank, our purpose...Loan Administration or Servicing. + Established understanding of lending compliance and regulation, including HMDA, CRA, and Flood… more
- City National Bank (Charlotte, NC)
- *INSURANCE SPECIALIST * WHAT IS THE OPPORTUNITY? The Insurance Specialist will be responsible for managing and coordinating all insurance-related functions for ... bank's commercial clients. This role involves evaluating insurance requirements, ensuring compliance with regulations and bank policies, and supporting clients in… more
- The Bank of New Glarus (New Glarus, WI)
- …multi-function role that aims to put the customers' needs first. The Servicing Specialist is expected to utilize and follow established policies and procedures to ... ensure compliance with all lending regulations. The individual in this...to collections, work with Loan Operations Manager for additional reporting that may be needed. 8. Prepares customer loan… more
- Comerica (Farmington Hills, MI)
- …documentation requests, which are subject, but not limited to, Reg B, Reg U, Flood compliance , Anti-Money Laundering, UCC Article 9, real estate laws and lien ... loans across multiple lines of business within all bank markets, while ensuring compliance with all federal and state laws, regulations, and bank policies. The… more