- BankPlus (Jackson, MS)
- …as related to daily job functions including but not limited to: Bank Secrecy Act; Privacy Act; Fair Lending Act; Regulation E, etc. Completes required ... desire Trust Investment experience General computer and typing experience with Microsoft Office Suite, to include Excel, Word, and Outlook Excellent verbal and… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Lending Product Group Manager within the PNC Private Bank organization, you will be based ... in Pittsburgh, PA. Responsibilities require time in the office or in the field on a regular basis....In this role you will: * Develop and execute lending product strategies across all lending domains… more
- PNC (Cleveland, OH)
- …success. This position is based in one of the following PNC office locations with occasional remote opportunities: 1) Cleveland; 2) Chicago; 3) Philadelphia; ... to various marketing functions, with particular focus on Retail Lending (Home Lending , Student Lending ,...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- PNC (Philadelphia, PA)
- …to support successful outcomes of omni-channel marketing campaigns. o Understanding of Fair Lending and Community Reinvestment Act. * Experience in optimizing ... We are seeking a highly motivated and experienced Home Lending Lifecycle Growth Marketing professional to join our team...PA or Cleveland, OH. Responsibilities require time in the office on a regular basis. Some responsibilities may be… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Software Engineer Senior within PNC's Lending Technology - Home Lending Originations organization, you will be based ... this position. As a Software Engineer Sr within PNC's Lending Technology - Home Lending Originations, you...1. Empower LOS 2. ADO 3. JIRA 4. Microsoft Office Applications 5. Postman - preferred PNC will not… more
- PNC (DE)
- …contribute to the company's success. As a Product Owner Senior within PNC's Retail Lending organization, you will be based in Columbus, OH or Wilmington, DE. The ... in a PNC location. Responsibilities require time in the office or in the field on a regular basis....the manager's discretion. As a part of the Retail Lending Digital organization, the Retail Lending Payments… more
- PNC (Charlotte, NC)
- …as part of a review engagement. Your deep understanding of sound Commercial lending and credit risk practices will enable you to provide valuable insights and ... more complex transactions in Commercial, CRE, Corporate Banking, Leverage Lending , Middle Market, etc. * Strong verbal and written...broader Credit Risk organization. Responsibilities require time in the office or in the field on a regular basis.… more
- Intuit (Mountain View, CA)
- …Global Business Solutions Group team is on a mission to transform commercial lending . Imagine a world where Quickbooks customers can access funding to get them ... team! **This role is a hybrid role - with 3 days a week in office expectations.** **What you'll bring** + Bachelor's Degree with 5+ years professional experience +… more
- PNC (OH)
- …to the company's success. As a Commercial Underwriter IV within PNC's Retail Lending Dealer Finance organization, you will be remotely based in Illinois, Ohio or ... role is remote, you may be required to attend in- office meetings periodically at a PNC office ...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- American Express (Charlotte, NC)
- …on regulatory requirements, risk assessments, and emerging compliance issues (eg, AML, UDAP, Fair Lending , BSA, Privacy and Complaints). * Identify control ... practices, especially as it pertains to consumer compliance (eg, UDAP, AML, BSA, Fair Lending ). * Demonstrated experience in leading governance functions within… more
- Flatirons Bank (Boulder, CO)
- …and Business Banking services, Professional Services Banking, Treasury Management, Mortgage Lending , and Commercial Real Estate Lending solutions. Flatirons Bank ... This position requires the Officer to work closely with lending , deposit operations, management, and others in a client-centric...X), CRA (Reg. BB), Loans to Insiders (Reg O), Fair Housing Act, HOEPA, SCRA, HUD, CCEPA, EFT (Reg.… more
- MUFG (Tampa, FL)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... + Provide training and periodic study sessions for knowledge transfer within the Middle Office . + Handle escalations from the Middle Office analysts, the Front … more
- PNC (Pittsburgh, PA)
- …This position is primarily based in a PNC location. Responsibilities require time in the office or in the field on a regular basis. In this role on the consumer ... lending modeling and execution team, you will develop, maintain...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... correspondence, as well as, transactions involving Syndications/Participations and Specialized Lending . + Perform the pre-funding validation of the internal...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- PNC (Birmingham, AL)
- …a review engagement. Your deep understanding of sound Consumer and/or Small Business lending and credit risk practices will enable you to provide valuable insights ... specifically related to Mortgage, Home Equity, Credit Card, Auto Lending , Personal Lending , Small Business, Private Bank...listed in this requisition. Responsibilities require time in the office or in the field on a regular basis.… more
- PNC (Birmingham, AL)
- …footprint. Preferred locations are listed in this requisition. Responsibilities require time in the office or in the field on a regular basis. Are you interested in ... team members and business partners The Real Estate Secured Lending (RESL) Compliance team primarily supports audits of Residential...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- Celtic Bank (Salt Lake City, UT)
- …consumer protection financial regulations, including UDAAP, TILA/CARD ACT/Regulation Z, ECOA and fair lending regulations, FCRA/FACTA, Privacy , Military ... - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships ("SLP") and the Bank. As a Compliance Analyst, your duties… more
- SouthEast Bank (Knoxville, TN)
- …that pertain to this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal ... **Sr. Credit Analyst** **Job Details** **Job Location** 412 Office - Knoxville, TN **Description** **BASIC FUNCTION:** Responsible...including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... guiding them through the process of obtaining a Retail Lending loan (ie mortgage, home equity loan, or HELOC)....Bank policies and procedures, including OFAC, BSA, PATRIOT Act, Privacy , and consumer protection regulations. + Will need to… more
- Banc of California (Santa Ana, CA)
- …in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act(FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures ... on all forms are in accordance with Bank and lending regulations. Provides final validation and approval of loan...Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
