- Journey Bank (Bloomsburg, PA)
- … compliance with Federal and State laws and regulations. Monitor and ensure loan compliance with Bank Policies and Procedures. Ensuring data integrity ... calculation, loan to value requirements, TILA/RESPA Integrated Disclosure rule compliance , and appraisal compliance . Ability to analyze different forms of… more
- Umpqua Bank (Los Angeles, CA)
- …and participate in any system or system related training throughout the year. Demonstrate compliance with all bank regulations that apply to your position and ... professional ethics, and complying with all Federal and State compliance policies. Obtain all required documentation as required (ie,...which is defined as an individual authorized by the Bank to take mortgage loan applications, offer… more
- Fulton Bank (Philadelphia, PA)
- …employee's loan activities. Attends company meetings as necessary. Ensures loan originations are in accordance with regulatory compliance . Ensures ... and prospective customers to assist them in identifying and securing a mortgage loan that is appropriate for their individual financial circumstances and is designed… more
- QNB Bank (Quakertown, PA)
- …and legal counsel to formulate options to rehabilitate, restructure or settle loans in compliance with the Bank 's Loan Policies, regulations and laws. ... Oversee the collection efforts for the Bank 's various loan portfolios, including commercial and...Government Sponsored Enterprises (ie FHLMC & FHLB) to ensure compliance . Attend Bank foreclosure sales and administer… more
- QNB Bank (Quakertown, PA)
- The Loan Services Representative is responsible for payment of items escrowed for mortgage customers; verifying payment of real estate taxes for those accounts that ... do not escrow; processing of daily mail payments; verifying that new loan information input to the core is accurate; scanning and indexing loan files to the… more
- South Shore Bank (Dedham, MA)
- …legal documentation and perfect security interests for commercial loan closings in compliance with State Laws and Bank Policy. Oversee and manage loans in ... from operating systems to assure compliance with Loan Policy, Regulatory Requirements, and the Bank 's Board of Trustee's approval and ensure compliance … more
- Webster Bank (Rego Park, NY)
- …and our colleagues achieve their financial goals. As a leading commercial bank , we remain passionate about serving our clients and supporting our communities. ... are Webster's values, these set us apart as a bank and as an employer. Come join our team...and services. The CLO will interview customers to determine loan needs and advise them of appropriate products, programs,… more
- Bank of China Limited, New York Branch (Flushing, NY)
- …new residential loan , Refinance and Modification Program. Credit Control: Handle loan business according to all bank policies and procedures, KYC Due ... Diligence requirements. Monitoring KRI and reporting criticized loan if applicable. Compliance : Update Residential Mortgage...with vendors of Ellie Mae and Equifax to meet Bank 's operational risk requirement. Participate in loan … more
- Fifth Third Bank (Chicago, IL)
- …take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Associate, ABL Underwriting works with primary responsibility for ... underwriting and overall execution process for asset-based transactions at Fifth Third Bank . The team will be primarily comprised of existing ABL professionals… more
- Northern Trust (Chicago, IL)
- …clients. Key responsibilities include: *Determines the legal, regulatory, compliance and bank policy documents needed to finalize all loan transactions to ... loans. Submits completed loan packages that include all necessary compliance , regulatory and bank policy documents along with all executed loan documents… more
- State Street Corporation (Quincy, MA)
- …items Identify and implement consistent operational best practices Assist with compliance /fiduciary reviews and audits Train, develop and motivate new staff, ... complete performance appraisals Provide coaching and development opportunities to staff, participate in individual on-going training and development Provide technical expertise to resolve daily problems Serve on committees. Help define and implement new… more
- Navy Federal Credit Union (Silverdale, WA)
- …the member, Realtor and/or seller during the entire loan process Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy ... members about first mortgage loans and to take mortgage loan applications. To establish and maintain personal relationship with...range, based on your experience, location and market position. Bank Secrecy Act: Remains cognizant of and adheres to… more
- Umpqua Bank (Irvine, CA)
- … tracked policies exceptions (TPE), tracked guidelines exceptions (TGE), procedures and compliance regulations; and (4) accurate loan coding consistent with ... (QC) Checklist and used to provide guidance and training to underwriters. Demonstrates compliance with all bank regulations for assigned job function and applies… more
- United Business Bank Career Opportunities (Irvine, CA)
- …the loan applications, the incumbent assists in completing credit analysis; monitoring loan disbursements and compliance with loan terms; and setting up ... Salary Description Join a winning team at United Business Bank and enjoy a friendly and collaborative work environment...and the Director of Credit Administration to evaluate basic loan applications. The applications include, but are not limited… more
- Santander Bank (Dallas, TX)
- CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... role is critical in ensuring timely and accurate settlement of syndicated loan trades, managing operational risk, and driving process improvements in a fast-paced,… more
- EasyCare (Wichita, KS)
- …professional who is excited by automotive F&I, with a strong focus on compliance requirements and product knowledge. We need a leader who can train bright ... sold customers Check/verify paperwork involved with cash, finance or loan transactions Contract or collect all money at closing...transactions Contract or collect all money at closing Seek bank approval on financed and leased deals Maintain a… more
- Provident Bank (Iselin, NJ)
- …all aspects of assigned loan portfolio with emphasis on covenant and bank policy compliance , credit quality and delinquency control. Facilitates closing of ... the framework of the policy and procedures of the Bank . Promotes profitable growth of the loan ...the loan transactions with strict compliance with approved… more
- Crdit Agricole CIB (New York, NY)
- …execute Loan and portfolio trades. Fluent with all the bank booking, settlement and monitoring systems (LoanTrak, ACBS, Clearpar, Loantracker, Kiwis). Regular ... Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment… more
- Thread Bank (Nashville, TN)
- …hassle of building them. Connected, together, we thrive. What We Are Looking For Thread Bank maintains a strong culture of compliance , and this is a unique ... the company grows. Duties and Responsibilities *Monitor and analyze bank functions to identify compliance risks and...Reinvestment Act (CRA) program, to include monitoring and recording loan data, activities, and services that may qualify for… more
- First Financial Bank (Cincinnati, OH)
- …and qualified for this role, we invite you to apply. As a First Financial Bank (FFB) CRA Mortgage Loan Originator, you will originate mortgage loans sourced ... intent to proceed, collect borrower documents needed to satisfy loan conditions, and work with internal departments to ensure... Statement: The associate is responsible for meeting all compliance requirements imposed on First Financial Bank … more
