- Bank OZK (Alpharetta, GA)
- …loans. Knowledge, Skills & Abilities + Possess knowledge of credit analysis for consumer lending . Experience with Dodd Frank Qualified Mortgage and Ability to ... & Scope Responsible for reviewing a full array of Consumer Loan Applications and decision in compliance with the...Three (3) years of banking, credit underwriting and or lending experience and a basic knowledge of real estate… more
- Dickinson Financial Corporation (Kansas City, MO)
- …+ Demonstrated sound background in all aspects of commercial, real estate and consumer lending ; particularly credit structure and loan policy. + Expert knowledge ... resolution of adversely classified loans. This position will partner with the Lending personnel to assist with properly identifying deteriorating and transfer to the… more
- Sallie Mae (Newark, DE)
- …experience for data manipulation and automation. + Financial services experience, preferably in consumer lending or student loans + Experience with managing the ... Adaptive update/upgrade process. + Experience operating in a public company or regulated environment. + Experience working with internal and external auditors, testing SOX controls and creating the documentation required for audit and risk management. **The… more
- SouthEast Bank (Farragut, TN)
- …but not limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow ... Conduct, including but not limited to Bank Secrecy Act, Anti-Money Laundering Act, lending laws, etc. + Participate in training sessions and policy updates as… more
- SouthEast Bank (Athens, TN)
- …but not limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow ... Conduct, including but not limited to Bank Secrecy Act, Anti-Money Laundering Act, lending laws, etc. + Participate in training sessions and policy updates as… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience, required. + One (1) year experience within a consumer or commercial lending environment, preferred. Job Expectations Job ... Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions,… more
- SMBC (Brea, CA)
- …This position is responsible for performing operational processing and support for consumer and commercial lending , focused on monitoring and servicing SBA, ... Information Collection Notice: This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal information (PI)… more
- Capco, a Wipro Company (Charlotte, NC)
- …preferred + Broad financial services knowledge including, but not limited to: consumer banking, business banking, lending (mortgage and non-mortgage), digital ... We partner with commercial banks with capabilities including but not limited to lending , deposits, treasury / cash management, online banking, and payments. The team… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.… more
- SouthEast Bank (Cleveland, 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 ... regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices that pertain to this position.… more
- Capco, a Wipro Company (Dallas, TX)
- …+ Broad financial services knowledge including, but not limited to: consumer banking, business banking, lending (mortgage and non-mortgage), ... risk/fraud/compliance, digital channels, payments (cards and non-cards), transactions processing, and operational management + Strong analytical skill with respect to business management and problem solving + Ability to effectively lead team members to ensure… more
- Bank OZK (Houston, TX)
- …retail customer service and/or sales preferred + NMLS preferred (required for lending activities) Job Expectations Job Expectations: O perate customary equipment and ... technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added.… more
- Bank OZK (Yellville, AR)
- …retail customer service and/or sales preferred + NMLS preferred (required for lending activities) Job Expectations Job Expectations: O perate customary equipment and ... technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added.… more
- Banc of California (Santa Ana, CA)
- …and participate in comprehensive credit reviews across a diverse range of lending portfolios, including the Venture Banking portfolio with exposure to Life Sciences ... Asset Finance. + Manage the issue management tracking process for lending unit examinations, overseeing the full lifecycle from issue identification through… more
- Capco, a Wipro Company (New York, NY)
- …account advertising, retail bank operations, anti-financial crime, collections and/or fair lending + A thorough understanding of complex consumer compliance ... non-bank financial institutions - applying expertise in areas such as lending , deposits, account servicing, anti-financial crime, online banking, risk identification… more
- Capco, a Wipro Company (Orlando, FL)
- …and reanalyzing mortgage loan applications to ensure creditworthiness, compliance with lending guidelines, and risk mitigation. This role involves sample selection, ... loan conditions. + Stay updated with changes in mortgage lending regulations, investor requirements, and industry best practices. +...Portfolio, Fannie Mae, Freddie Mac, FHA, VA, USDA and Consumer Loans). + Review and update QC policies and… more
- Bank OZK (Little Rock, AR)
- …of Re gulation C/Home Mortgage Disclosure Act, as well as other consumer protection regulations impacting HMDA reporting, including but not limited to Regulation ... Z/Truth in Lending and Regulation B/Equal Credit Opportunity Act. + Knowledge...banking or similarly regulated field, required. + Experience in lending production, bank operations/administration, and/or bank compliance or audit,… more
- SMBC (Sacramento, CA)
- …for new and existing customers in a broad range of industries (C&I lending ), with an emphasis on formula-based ABL facilities. Responsible for the evaluation, ... or equivalent experience. **Experience:** Thorough knowledge of ABL and commercial lending in the Middle Market and/or Mid-Corporate space, generally acquired… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Solutions (SPCS) Department. The collateral requiring analysis, grading, and coverage supports lending to asset manager customers **Role Objectives** The VP will be… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Finance Group is a leading banking franchise providing advisory, structuring, and lending services to large strategic investors and private equity sponsors. The… more
Related Job Searches:
Audit Director Consumer Lending,
Audit Manager Consumer Lending,
Consumer,
Consumer Lending Internship Program,
Consumer Lending Manager,
Consumer Lending Sales Specialist,
Consumer Lending Specialist,
Counsel Marketing Consumer Lending,
Head Consumer Lending Compliance,
Marketing Manager Consumer Lending