- Banc of California (Los Angeles, CA)
- …confirm client's computation of covenants and borrowing base certificates are in compliance with loan documents and prudent lending practices, and validate ... or related field preferred + CPA designation preferred + Knowledge of healthcare lending , clinical compliance , and third party reimbursements + Knowledge of… more
- Home Depot (Atlanta, GA)
- …meetings and recaps, maintain production calendars, maintain legal and fair lending compliance standards and documentation and promo/coupon submissions. **Key ... Responsibilities:** + 50% Lead all phases of a project's life cycle including defining the business need, establishing criteria and business requirements, understanding the impact to the business and designing and rolling out the project + 25% Serve as a… more
- Banc of California (Los Angeles, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Focusing on Homeowners Association (HOA) lending the Underwriter will perform analysis, due diligence and underwriting of ... Independently evaluates and structures complex credit requests within various types of lending to businesses within C&I, investor real estate, and other specialty… more
- Dairyland Power Cooperative (La Crosse, WI)
- …the organization's strategic initiatives. Lead capital-raising efforts, including debt issuance, compliance with lending agreements, and investor relations. - ... and ensuring financial stability. - Develop and implement tax strategies ensuring compliance with all applicable local, state, and federal regulations. - Identify,… more
- Banc of California (Valencia, CA)
- …software programs + Intermediate knowledge of related state and federal banking compliance regulations governing lending including but not limited to fair ... or relationship management + Experience in commercial and other related forms of lending and portfolio products preferred + Advanced skills in computer terminal and… more
- Wipfli LLP (Madison, WI)
- …and renewals, appraisals, collateral, insurance, flood certification(s) etc + Document compliance with loan policies, lending procedures and applicable ... issues or ideas that benefit the client + Apply lending /credit policy, product and loan guidelines, and a high...management + Knowledge of the latest financial regulations and compliance standards + Strong analytical skills and proficiency in… more
- Wipfli LLP (Milwaukee, WI)
- …and renewals, appraisals, collateral, insurance, flood certification(s) etc. + Document compliance with loan policies, lending procedures and applicable ... assist clients on complex issue or ideas that benefit the client. + Apply lending /credit policy, product and loan guidelines, and a high level of judgment, in… more
- Wipfli LLP (Chicago, IL)
- …and renewals, appraisals, collateral, insurance, flood certification(s) etc + Document compliance with loan policies, lending procedures and applicable ... issues or ideas that benefit the client + Apply lending /credit policy, product and loan guidelines, and a high...management + Knowledge of the latest financial regulations and compliance standards + Strong analytical skills and proficiency in… more
- Capco, a Wipro Company (New York, NY)
- …specific geographies and disciplines **What You'll Bring with You:** + 5-8+ years of compliance / banking experience in banking and/or lending operations with a ... and/or fair lending + A thorough understanding of complex consumer compliance regulations including, but not limited to FCRA, FACTA, FDCPA, SCRA, GLBA, ECOA,… more
- Vaco by Highspring (Armonk, NY)
- …controls Support internal and external reporting requirements Qualifications: 2-3 years compliance or risk management experience, preferably in lending /financial ... COMPLIANCE ANALYST Our client is a financial services company in CT looking for a Compliance Analyst. This is a high-impact role for an experienced compliance… more
- Bank OZK (Little Rock, AR)
- …in banking or similarly regulated field, required. + Experience in lending production, bank operations/administration, and/or bank compliance or audit, ... impacting HMDA reporting, including but not limited to Regulation Z/Truth in Lending and Regulation B/Equal Credit Opportunity Act. + Knowledge of laws and… 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
- Banc of California (New York, NY)
- …with lending staff. + Reviews reports to ensure reporting/operating compliance and real estate inspection ticklers are maintained. + Shows interpersonal ... on management of all credit risk aspects of the lending process and the Corporate Asset Finance (CAF) loan...to provide support, underwriting assistance and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages,… more
- Banc of California (Los Angeles, CA)
- …and correspondence, as well as, transactions involving Syndications/Participations and Specialized Lending . + Perform the pre-funding validation of the internal "SOX ... and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. +...not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair… more
- Banc of California (Denver, CO)
- …determining the viability of each credit request based on Banc of California's lending criteria, the position holder is responsible for the timely, effective and ... loan application packages for completeness and eligibility under Small Business Lending Loan Program guidelines. + Develop thorough understanding of the nature… more
- Banc of California (Santa Ana, CA)
- …Act (CRA). + Intermediate knowledge of related state and federal banking compliance regulations, and other Bank lending policies. + Intermediate knowledge ... on all forms are in accordance with Bank and lending regulations. Provides final validation and approval of loan...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- SouthEast Bank (Farragut, TN)
- …Bank's Third-Party Risk Management program and systems to ensure regulatory compliance , efficiency, and effectiveness of the entire third-party lifecycle. Initiate, ... functions, and cadenced risk assessments + Maintain awareness, understanding, and compliance with the Bank's internal policies and procedures, laws, guidelines, and… more
- Banc of California (San Luis Obispo, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... structures lower complexity credit requests, including, but not limited to asset-based lending , term loans, and commercial real estate loans. - Performs independent… more
- Banc of California (Denver, CO)
- …functions necessary to support the relationship management of the SBA commercial lending portfolio. The individual is responsible for post -closing audit (SBA) while ... as assigned for all aspects of the 7a/504 commercial lending program involving file maintenance and loan closing. +...outside legal counsel and borrower, as needed. + Prepares compliance audit data by compiling and analyzing internal and… more
- Dickinson Financial Corporation (Kansas City, MO)
- …resolution of adversely classified loans. This position will partner with the Lending personnel to assist with properly identifying deteriorating and transfer to the ... Special Assets Group. In addition, the officer is responsible for compliance with all applicable banking laws, regulations, and internal policies.… more
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