- Navy Federal Credit Union (Pensacola, FL)
- …absence. Responsibilities + Provide support to the Manager, Small Business, on lending programs, training, current needs, compliance , existing initiatives and ... Overview To assist with planning, managing and directing national Small Business Lending Teams, to support micro and small business lending with a focus on… more
- SMBC (NC)
- Join us on our mission to create a completely new, 100 % digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... an announced expansion into consumer banking, including deposit and lending products with the launch of our Jenius Bank...Jenius Bank division. As the Vice President, Credit Card Compliance Officer, you will play a critical role in… more
- SMBC (NC)
- Join us on our mission to create a completely new, 100 % digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... on the fraud risk policy and procedures + Ensure compliance with policies and requirements for internal and external...Experience in application and transaction fraud management in consumer lending or banking. + Experience with Actimize and FIS… more
- State of Michigan (Detroit, MI)
- …position and may include: financial institution commercial credit analysis/underwriting, commercial lending , loan review, audit, compliance , and risk management; ... position and may include: financial institution commercial credit analysis/underwriting, commercial lending , loan review, audit, compliance , and risk management;… more
- Zions Bancorporation (Los Angeles, CA)
- …. + Working knowledge of general loan documentation, loan closing processes and procedures, lending policies, compliance and regulations . + Ability to read and ... Excellence Awards. We are looking for an experience Commercial Lending Middle Office Loan Closer in La or Irvine,...in La or Irvine, CA. This position is fully remote and focuses on reviewing and closing commercial real… more
- Huntington National Bank (Columbus, OH)
- …quality assurance. The ongoing process design, reporting, adherence to regulation and compliance , direction of policy, and delivery of credit products are influenced ... goals of the QR program by reviewing 10% pre-close, 100 % post close populations within agreed upon SLA's and...Bachelor's Degree or equivalent banking industry experience in credit / lending + 5+ years of experience in business/commercial … more
- First National Bank of Omaha (North Platte, NE)
- …and coworkers. It is anticipated that an incumbent in this role will work onsite 100 % of the time and will have a dedicated workspace. Work location is subject to ... and prospects with appropriate credit, bank services, and potentially utilize Ag lending programs that can assist customers in their needs and business planning.… more
- Huntington National Bank (Columbus, OH)
- …assurance. Also, the ongoing process design, reporting, adherence to regulation and compliance , direction of policy, and delivery of credit products are influenced ... goals of the QR program by reviewing 10% pre-close, 100 % post close populations within agreed upon SLA's AND...+ Bachelor's Degree or equivalent banking industry experience in credit/ lending + 7+ years of experience in business/commercial … more
- Discover (New Albany, OH)
- **Discover. A brighter future.** We offer 100 % remote , combo, or on site - it's your choice! And After you join the team, Discover will provide eligible ... on our customers. You'll also need a minimum of 100 MBPS download/10 MBPS upload speed from your internet...evaluate prospects for collection of delinquent amount. + Ensures compliance with company policies and procedures. + Handles difficult… more
- Discover (New Albany, OH)
- **Discover. A brighter future.** We offer 100 % remote , combo, or on site - it's your choice! And After you join the team, Discover will provide eligible ... on our customers. You'll also need a minimum of 100 MBPS download/10 MBPS upload speed from your internet...customers to secure repayment on delinquent accounts. + Ensures compliance with company policies and procedures. + Handles difficult… more
- Federal Reserve System (Philadelphia, PA)
- …this or any job description at its discretion at any time. + This is not a 100 % remote opportunity. You will be available to work on-site in at least a hybrid ... and strengthen the department's connections to the network of lending institutions, community groups, public officials, redevelopment specialists, housing officials,… more
- Navy Federal Credit Union (Vienna, VA)
- …manage the multi-function operations of the Mortgage Underwriting branch, to ensure compliance with applicable federal and state laws, rules, regulations, and NFCU ... solutions to resolve issues + Maintain thorough knowledge of and ensure compliance with applicable federal and state laws, rules, regulations and NFCU policies… more
- Oklahoma Housing Finance Agency (Oklahoma City, OK)
- …ANNUAL SALARY RANGE $60,818 to $79,548 *This position does not offer remote or telework options* SUMMARY Responsible for ensuring that all assigned Housing ... Development allocation programs are properly monitored for compliance with all rules and regulations by performing the following duties personally or through… more
- FirstBank (Lakewood, CO)
- …1963, FirstBank maintains more than $20 billion in assets and operates over 100 branch locations across Colorado, Arizona and California. Its growth can be ... company, from Teller and Call Center to Technology and Lending . Apply today to learn more and join the...responsible for ensuring markets and centralized departments are in compliance with federal and state regulations, as well as… more
- First National Bank of Omaha (Omaha, NE)
- …and coworkers. It is anticipated that an incumbent in this role will work onsite 100 % of the time and will have a dedicated workspace. Work location is subject to ... campaigns, Identify opportunities and sell FNBO Mortgage and Consumer Lending products and services as a part of each...Program, as applicable to your job duties. + Complete compliance training and adhere to internal procedures and controls,… more
- FirstBank (Westminster, CO)
- …1963, FirstBank maintains more than $20 billion in assets and operates over 100 branch locations across Colorado, Arizona and California. Its growth can be ... company, from Teller and Call Center to Technology and Lending . Apply today to learn more and join the...processing. + Process transactions accurately and adhere to all compliance requirements. + Review daily reports and perform maintenance… more
- FirstBank (Lakewood, CO)
- …1963, FirstBank maintains more than $20 billion in assets and operates over 100 branch locations across Colorado, Arizona and California. Its growth can be ... company, from Teller and Call Center to Technology and Lending . Apply today to learn more and join the...knowledge of Cloud Workload Protection (CWP) + Understanding of compliance frameworks such as NIST, PCI, CIS + Working… more