- WSFS Bank (Ardmore, PA)
- …to protect bank's interest when requiredMinimizes and mitigates bank's exposure to lossesFollows lending procedures and ensures lending compliance of loan ... regulatory procedures, policies, and requirements, and takes corrective action when non- compliance is identifiedAssists in training and mentoring new and less… more
- Amerantbank (Miramar, FL)
- …trends that impact their assigned line of business. This includes consumer compliance lending regulations, deposit regulations, Bank holding company regulations ... This role will manage regulatory compliance audits performed by in house staff or...and the validation work related to issues identified in Compliance audits. This role will assist in the development… more
- EY (New York, NY)
- …(in relation to consumer and commercial credit, climate change, consumer compliance /fair lending , risk rating, artificial intelligence/machine learning usage and ... of CCAR/CECL/IFRS 9, risk management, sustainable finance/climate change, fair lending /consumer compliance , artificial intelligence/machine learning applications, model… more
- EY (New York, NY)
- …(in relation to consumer and commercial credit, climate change, consumer compliance /fair lending , risk rating, artificial intelligence/machine learning usage and ... of CCAR/CECL/IFRS 9, risk management, sustainable finance/climate change, fair lending /consumer compliance , artificial intelligence/machine learning applications, model… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …more efficient and cost effective. Develops and updates policies and procedures, compliance and improvement in all consumer lending functions; conducts research, ... development and implementation of all Consumer Lending programs.Ensures legal and regulatory compliance ; stays...all Consumer Lending programs.Ensures legal and regulatory compliance ; stays aware of regulatory changes and industry best… more
- Lendmark Financial Services, LLC (Grove City, OH)
- …based on creation of customer experience, generation of business, compliance , attainment of monthly goals, and accuracy. MAJOR DUTIES/RESPONSIBILITIES:Greet, assist ... make recommendations regarding loan approvals; approve loans up to established lending limits, complete loan closings, handle account activities related to… more
- Amerant Bank (Tampa, FL)
- …up to date and document the client's current status.Support the bank's CRA lending efforts. Participate as a board member on a non-profit organization.Assist junior ... or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with… more
- Zing Credit Union (Denver, CO)
- …standards. Standards may be based on financial and operational goals and required compliance with internal policy and procedure and by local, state, and federal ... regarding advertising, marketing, and growth campaigns. * Underwrites loans within lending authority and within the credit union guidelines. Manages loan queues… more
- ConsultNet (Dallas, TX)
- …Operations Associate to work within the Agent Services team administering the lending portfolios for our client baseThe individual will be responsible for the ... the deals, communicating with our clients, their borrowers and the lending syndicate membersAdditional responsibilities include partnering with other business lines… more
- Truliant Federal Credit Union (Wytheville, VA)
- …needs include consumer and business deposit products, consumer and business lending products, investment products, and other services. The Personal Banker performs ... sound understanding of standard concepts, practices, procedures, regulations and compliance within the financial services environmentMust have excellent communication… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …for full balance collection or acceptable negotiated settlement. Maintains compliance procedures with applicable government regulation and Credit Union polices ... regarding consumer and lending and collections. Assists in bankruptcy and litigation functions...knowledge of laws and regulations pertaining to Collections and Lending , including FDCPA, FCRA, FACTA, TCPA and fair … more
- Amerant Bank (Houston, TX)
- …policy exceptions, review credits with loan covenants and verify compliance .Coordinate delinquent loan monitoring of assigned portfolio and recommend appropriate ... consistency with credit services/underwriting recommendations.Responsible for initiation of BSA Lending due diligence process, and validate Borrowers ownership is… more
- WSFS Bank (Philadelphia, PA)
- …finance company, serving small and mid-size businesses nationwideOur mantra is \'business lending done right\' and our strategy is to revolutionize business ... lending by delivering best in class service, unrivaled customer...adhering to company policies along with federal regulations and compliance laws Grow a book of business by successfully… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …to all facets of the Branch, which includes processing teller transactions, lending , account opening and account maintenance, opening savings & investment products, ... sound understanding of standard concepts, practices, procedures, regulations and compliance within the financial services environmentMust have superior interpersonal… more
- WSFS Bank (Newark, DE)
- …Contact Center Agents to identify opportunities, expand relationships, refer Customers to lending and business partners, and for ensuring objectives of the Contact ... AM - 3:00 PMMinimum Qualifications: A Bachelor's Degree or equivalent banking/ lending experience is required Previous call center experience is required Previous… more
- WSFS Bank (Philadelphia, PA)
- …finance company serving small and mid-size businesses nationwideOur mantra is "business lending done right," and our strategy is to revolutionize business lending ... Adhere to all company policies along with federal regulations and compliance lawsUse reasonable effort to identify potential fraudRequirements: Bachelor's degree… more
- Stellantis Financial (Atlanta, GA)
- …technology teams. Stay current with developing technologies, market changes and compliance landscape to enhance the strategic journey. Map needs with target ... SAFe Agile certification is preferred. At least 5 years experience in automotive lending , supporting lease. Knowledge and experience with lease processes and lease … more
- Stellantis Financial (Dallas, TX)
- …declines credit requests in accordance with company credit risk policies, compliance guidelines, and profitability models. Essential Job Duties and Responsibilities: ... limits, terms, structure, and interest rates based on risk assessment and company lending policies. Ability to review five types of financial statements to determine… more
- CoBank (Englewood, CO)
- …leadership and guidance to junior level staff as appropriate.May conduct compliance monitoring and follow-up on covenant violations, reporting exceptions and ... accounting, finance and corporate valuation conceptsKnowledge of fundamental commercial lending , loan structuring, financing alternatives, collateral concepts and syndicated… more
- Amerant Bank (Coral Gables, FL)
- …to strengthen customer loyalty. Adheres to the Bank's BSA/AML, Compliance and Policies and Procedures.Responsibilities:SRM are seasoned professionals. SRMs deliver ... provides comprehensive advice to customers on proper banking (deposit and lending ) products.Keeps abreast of financial products (including investments & trusts) to… more
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