- 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
- Republic Finance, LLC (Baytown, TX)
- …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
- 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 (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 (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
- Autopay (Austin, TX)
- … Compliance : Adhere to all regulatory and company policies to ensure compliance in all loan processing activities. + Effectively manage and maintain an ... Texas, please apply to our Remote post at www.TheSavingsGroup.com Loan Specialist - Sales (range $36k - $70k) ABOUT...Specialist, you will play a crucial role in providing direct-to- consumer auto finance and refinance solutions. You will deliver… 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
- SolomonEdwards (Austin, TX)
- … teams to resolve discrepancies and ensure timely funding. . Maintain and update loan records in accordance with regulatory and audit requirements. . Support ... information, visit SolomonEdwards **Position Summary:** We are seeking a Commercial Loan Operations Specialist to join a leading US-based commercial banking… 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 (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 (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 (Katy, 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 Houston, TX ... participate in STEM OPT for this position. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. Manages… more
- PNC (TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... valued and have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr within PNC's Business Credit organization, you will be based in… 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 (Katy, 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
- Food Safety and Inspection Service (Cactus, TX)
- …a safe product by executing appropriate inspection methods, determining non- compliance with regulatory requirements, documenting noncompliance and initiating ... records, observe plant operations and conduct hands-on verification to ensure compliance with regulatory requirements and prepare detailed documentation (Non-… 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