- 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 (Dallas, TX)
- …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
- 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 (Dallas, TX)
- …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
- PNC (Dallas, TX)
- …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
- PNC (Dallas, TX)
- …Real Estate Loans, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies ... opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland Loan ...and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate… 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
- JPMorgan Chase (Plano, TX)
- …are obtained for the issuance of commitment letters and rate lock + Review loan documents to ensure accuracy and compliance with Lender and Agency requirements ... Bring your expertise to JPMorgan. As part of our loan closing Team, you will play a pivotal role...reviews and confirmation on payment of taxes + Ensure compliance with bank policies, procedures and regulatory … more
- PNC (Plano, TX)
- …and have an opportunity to contribute to the company's success. As a(n) Supervising Loan Officer within PNC's Mortgage organization, you will be based in Dallas, TX ... area. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients'...other banking products and services; reviews documentation to ensure compliance . + Grows, retains and develops an effective sales… more
- JPMorgan Chase (Fort Worth, TX)
- …the loan funding process, ensuring timely and accurate disbursement + Oversee compliance with legal and regulatory requirements + Build and maintain strong ... and funding complex Multifamily and Commercial transactions. You ensure accuracy, compliance , and timely execution, directly impacting our clients and the firm's… more
- PNC (Plano, TX)
- …and have an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the greater ... participate in STEM OPT for this position. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. The Wholesale Credit Stress Loan Loss Forecasting Team (LLF) team is responsible for… more
- PennyMac (Fort Worth, TX)
- …conducting preliminary investigations, supporting supervisors with escalations, resolving advanced loan issues, and addressing regulatory , legal, and portfolio ... opportunities discovered through the complaint resolution to mitigate risks + Ensure compliance with regulatory requirements and legal guidelines, and manage… more
- Wells Fargo (Frisco, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... questions and registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...required for employment in this position + Individuals in Loan Originator (LO) positions must meet the Consumer… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... questions and registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection… more
- BMO Financial Group (Irving, TX)
- …in Auto Finance loan origination and/or funding** + **Background in Mortgage or Consumer lending loan processing is a plus** Provides loan closing and ... portfolio monitoring support in a professional and timely manner. Facilitates the loan closing process, commitment management and the booking and accounting of the … more
- Wells Fargo (Garland, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... questions and registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection… more
- Wells Fargo (Grapevine, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... questions and registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection… more
- Wells Fargo (Mckinney, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small Business Banking, as part of Branch...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more