- Santander US (Dallas, TX)
- Consumer Loan Regulatory Compliance - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... performs risk assessments, analyses data to help business units identify potential regulatory compliance concerns, identifies root cause(s) of identified … more
- PenFed Credit Union (Dallas, TX)
- …strong working knowledge of consumer lending related regulations to ensure compliance . Remain abreast of financial regulatory developments in credit risk ... the PenFed family. PenFed is hiring a (Hybrid) Director, Consumer Loan Lending Policy & Analytics at...groups (Credit Risk Modeling, Product, second line Credit Risk, Compliance , Operations, Finance and Enterprise Risk Management) to identify… more
- Republic Finance, LLC (Cedar Hill, TX)
- …the right opportunity in the financial services industry for you, apply today! As a Sr. Consumer Loan Specialist, you will be a key team member in the branch. ... with new and existing customers. + Evaluates customer needs to recommend the best consumer loan and voluntary product solutions. + Completes loan … more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors,… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors,… more
- PNC (Dallas, TX)
- …Real Estate Loans, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies ... opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland Loan ...and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and… more
- JPMorgan Chase (Plano, TX)
- …are obtained for the issuance of commitment letters and rate lock + Review loan documents to ensure accuracy and compliance with Lender and Agency requirements ... Bring your expertise to JPMorgan. As part of our loan closing Team, you will play a pivotal role...reviews and confirmation on payment of taxes + Ensure compliance with bank policies, procedures and regulatory … more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a(n) Supervising Loan Officer within PNC's Mortgage organization, you will be based in Dallas, TX ... area. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients'...other banking products and services; reviews documentation to ensure compliance . + Grows, retains and develops an effective sales… more
- JPMorgan Chase (Fort Worth, TX)
- …the loan funding process, ensuring timely and accurate disbursement + Oversee compliance with legal and regulatory requirements + Build and maintain strong ... and funding complex Multifamily and Commercial transactions. You ensure accuracy, compliance , and timely execution, directly impacting our clients and the firm's… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the greater ... participate in STEM OPT for this position. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. The Wholesale Credit Stress Loan Loss Forecasting Team (LLF) team is responsible for… more
- PennyMac (Fort Worth, TX)
- …conducting preliminary investigations, supporting supervisors with escalations, resolving advanced loan issues, and addressing regulatory , legal, and portfolio ... opportunities discovered through the complaint resolution to mitigate risks + Ensure compliance with regulatory requirements and legal guidelines, and manage… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... questions and registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection… more
- Nelnet (Burleson, TX)
- …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, ... vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners adjust..._A lot more._ We're also a professional services company, consumer loan originator and servicer, payment processor,… more
- Nelnet (Burleson, TX)
- …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, ... platform grows, the need for effective tax planning and compliance is increasing. The company needs a tax manager..._A lot more._ We're also a professional services company, consumer loan originator and servicer, payment processor,… more
- JPMorgan Chase (Burleson, TX)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... chief point of contact throughout the life of the loan while the Home Lending team supports you by...this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products… more
- Wells Fargo (Flower Mound, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... questions and registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection… more
- BMO Financial Group (Irving, TX)
- …in Auto Finance loan origination and/or funding** + **Background in Mortgage or Consumer lending loan processing is a plus** Provides loan closing and ... portfolio monitoring support in a professional and timely manner. Facilitates the loan closing process, commitment management and the booking and accounting of the … more