- US Bank (Tempe, AZ)
- …in a high volume, production environment. - Ensures quality service and effective operations support for all of the assigned internal and external customers. - ... procedures affecting assigned units, coordinating system conversions from an operations perspective. **Basic Qualifications** - Bachelor's degree, or equivalent work… more
- US Bank (Tempe, AZ)
- …and discover what you excel at-all from Day One. **Job Description** This Commercial Lending Business Line Regulatory Review Manager is a key leadership role ... the Commercial Lending Services Group. This Commercial Lending Business Line Regulatory Review Manager will...and regulations + Thorough knowledge of the products, policies, operations and procedures related to the business unit +… more
- Carrington (Chandler, AZ)
- …and operations are performed in compliance with local, state and federal lending regulations and laws governing business operations . + Participate in the ... manager strongly preferred **Our Company:** Carrington Mortgage Services-Wholesale Lending is part of The Carrington Companies. We provide third-party… more
- Zions Bancorporation (Phoenix, AZ)
- …the job, stay for a career. NBAZ is looking for a seasoned Branch Service Manager to join Arizona's #1 Community Bank in our Scottsdale Road & 101/Phoenix branch. If ... in speaking with you! Essential Functions: + Under the direction of the branch manager , is responsible for assisting in achieving the strategic goals of the branch… more
- OneMain Financial (Phoenix, AZ)
- …seeking a talented individual to fill the position of a **Dealer Relationship Manager ** for the Phoenix, Arizona region. A **Dealer Relationship Manager ** is ... with franchise and independent dealerships. In this role the Dealer Relationship Manager is responsible for promoting the current Foursight program, following up on… more
- Carrington (Chandler, AZ)
- …join our amazing team and work from home!** Our Specialty Products Underwriting Manager is Responsible for ensuring all specialty products loans are underwritten in ... to make decisions that have significant impact on the department's credibility, operations , and services. + Ability to organize and prioritize work schedules of… more
- American Express (Phoenix, AZ)
- …savings, control, and efficiency. We provide a suite of payment and lending products, solutions for travel and everyday business spending, cross-border payments, ... as well as operational efficiencies in a compliant way. The **S** **enior** ** Manager - Program Management ** will report to the Director, Strategic Planning and… more
- Grant Thornton LLP (Phoenix, AZ)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered… more
- Grant Thornton LLP (Phoenix, AZ)
- As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll...FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending etc.) + Depth of knowledge and practical use… more
- Synchrony (Phoenix, AZ)
- … lending laws and regulations + Working knowledge of policies, procedures and operations related to fair lending + Knowledge and experience with Microsoft ... UDAAP Risk Assessment and enhancements to the existing Fair Lending Risk Assessment. We're proud to offer you choice...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- BMO Financial Group (Tempe, AZ)
- …this is a hybrid work arrangement. Provides day-to-day delivery of critical lending operations processes including loan administration and servicing activities. ... achieve business results and deliver the intended customer and employee experience. Lending operations includes specialized operations processes and… more
- SitusAMC (Phoenix, AZ)
- …as compliance and operational policies and procedures + Evaluate origination and lending policies and related operations + Demonstrate professionalism while ... to oversee and perform qualitative assessments of a lender and/or servicer's operations , compliance, accounting, legal, and IT systems. While managing the day-to-day… more
- Carrington (Chandler, AZ)
- …business or retain existing business. Acts as liaison between brokers/sellers and loan operations to facilitate the closing of wholesale loans and the purchase of ... laws. + Acts as liaison with Sellers, and internal correspondent coordinator, relationship manager , underwriting, and funding to ensure timely purchase of a loan. +… more
- Carrington (Chandler, AZ)
- …business or retain existing business. Acts as liaison between Sellers and loan operations to facilitate the purchase of closed loans. Perform all duties in ... + Acts as liaison with Sellers, and internal correspondent coordinator, relationship manager , underwriting, and funding to ensure timely purchase of a loan. +… more
- MUFG (Tempe, AZ)
- …external compliance requirements, activities, and deliverables to ensure that Operations & Technology meets regulatory and audit milestones. Responsibilities include ... leaders from other functions, including audit and compliance, and collaborating with Operations & Technology colleagues to prepare or review content prior to… more
- SMBC (Phoenix, AZ)
- …second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace ... for the Unsecured Personal Loans product. Under supervision of the Credit Risk Manager , the Risk Analyst will assist in building, managing, and implementing credit… more
- Wells Fargo (Chandler, AZ)
- …(CCIB) Audit + Community & Small Business Banking Audit Team (CSBBAT) + Consumer Lending Audit Team (CLAT) + Corporate Risk (CR) Audit Team + Chief Administrative ... Office (COA) Audit Team + Shared Servies Operations (SSO) Audit Team + Chief Operating Office (COO)...audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- Carrington (Chandler, AZ)
- …or pre-funding requirements received. + Communicates with clients, sales teams and operations teams to resolve outstanding issues as they arise **What you'll need:** ... in a paperless environment preferred. **Our Company:** Carrington Mortgage Services-Wholesale Lending is part of The Carrington Companies. We provide third-party… more
- City National Bank (Phoenix, AZ)
- …by troubleshooting and researching problems. Make recommendation to the Accounting Manager to enhance systems and streamline processing functions. Researches and ... (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have + Minimum 5 years' experience… more
- WillScot Mobile Mini Holdings Corp. (Phoenix, AZ)
- …business practices and the term and conditions of the presiding Asset Based Lending (ABL) agreement. + Monitoring, auditing and storage of contract documents and ... of related experience:** 5 years of progressively responsible Business Operations /Administration process experience. + **Required Skills:** + Demonstrated experience… more