- 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
- 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)
- …requests-such as payments, disbursements, and other related activities-while ensuring full compliance with regulatory requirements. You play a critical role ... and/or processes. + Ensures the business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk… 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)
- …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
- 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
- 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
- Wells Fargo (Kaufman, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...required for employment in this position + Individuals in Loan Originator (LO) positions must meet the Consumer… more
- Wells Fargo (Mesquite, 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
- Wells Fargo (Cedar Hill, 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
- HCA Healthcare (Dallas, TX)
- …Support the department in achieving its goals for service excellence, quality, regulatory compliance , financial performance, patient satisfaction a healthy work ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...processes. . Support departmental objectives related to service, quality, regulatory compliance , and patient satisfaction. . Serve… more
- HCA Healthcare (Dallas, TX)
- …Support the department in achieving its goals for service excellence, quality, regulatory compliance , financial performance, patient satisfaction a healthy work ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...processes. . Support departmental objectives related to service, quality, regulatory compliance , and patient satisfaction. . Serve… more
- HCA Healthcare (Dallas, TX)
- …Support the department in achieving its goals for service excellence, quality, regulatory compliance , financial performance, patient satisfaction a healthy work ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...processes. . Support departmental objectives related to service, quality, regulatory compliance , and patient satisfaction. . Serve… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Office skills + A BS/BA degree or higher **Job Expectation:** + Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau… more
- PNC (Dallas, TX)
- …You are the local point of contact for clients, assisting with compliance reporting, commercial loan documentation, initiating funding and booking of ... Bank. CSSs assists the deal team with providing superior client servicing, loan fulfillment and data integrity. They communicate directly with clients, service… more