- Bankers Trust (Ames, IA)
- …(Reg B, HMDA, Flood , CRA, etc.) and internal policies/procedures related to commercial lending , to include, but not limited to, loan documentation, booking, ... Commercial Lending Associate II or III... Commercial Lending Associate II or III Location Ames, IA...third-party resources to obtain all necessary documentation to maintain compliance with regulatory standards and bank credit policy. .… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …customers. + Able to coach business Partners on the Retail business banking and commercial lending loan closing Process. + Interacts and communicates daily with ... + Strong knowledge of loan documents and requirements. + Song knowledge of commercial lending and loans. + Thorough understanding of all business banking… more
- FirstBank PR (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial ... regarding property/credit/underwriting and processing issues. + Underwrite and analyze commercial loan packages based on lending programs,...Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). + Supervise, review… more
- Flatirons Bank (Boulder, CO)
- …sessions, formal school or financial industry related curriculum, should be commercial lending related. Prefer previous loan administration experience in ... Personal and Business Banking services, Professional Services Banking, Treasury Management, Mortgage Lending , and Commercial Real Estate Lending solutions.… more
- Robert Half Finance & Accounting (Parsippany, NJ)
- … compliance or regulatory audit experience with the various consumer and commercial compliance deposit and lending regulations and related banking ... compliance or regulatory audit experience with the various consumer and commercial compliance deposit and lending regulations and related banking… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …followed by sampling HMDA, Adverse Action, Flood , and Environmental data.9. Ensure compliance with the Credit Union's lending policy and applicable state and ... in special departmental projects.18. Attends all internal and external Commercial audit and compliance calls.19. Works with...all internal and external Commercial audit and compliance calls.19. Works with the Operation's team to verify… more
- Northwest Bank (Seattle, WA)
- …statements in the context of commercial banking, investment banking, or commercial real estate lending + Relevant experience with direct client interaction ... reports (UCC lien searches, title, insurance, appraisals / evaluations, environmental, flood , etc.) + Review independent appraisal and collateral exam reports +… more
- Enterprise Bank & Trust (Clayton, MO)
- …communities.** **Together, there's no stopping you!** **Job Title:** Senior Commercial Loan Coordinator **Job Description:** **Summary:** This position is ... primarily be the more complex relationships and include loans from the Bank's niche lending groups. The Sr. LC is also the primary liaison between other supporting… more
- FirstBank PR (Miami, FL)
- …regarding property/credit/underwriting and processing issues. . Underwrite and analyze commercial loan packages based on lending programs, evaluating ... and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan...Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). . Supervise, review… more
- Main Street Bank (Marlborough, MA)
- …Time Department: Loan Servicing Location: Headquarters/Hybrid Eligible Reports To: Chief Lending Officer SUMMARY: The Loan Servicing Manager monitors and manages all ... including, but not limited to the servicing of residential, consumer, commercial , and investor loan portfolios; development of department goals, objectives, and… more
- Cambridge Savings Bank (Waltham, MA)
- …quality, and overall management of Loan Servicing for Residential and Consumer Lending . This includes residential real estate and consumer loan products serviced ... and project initiatives. Ensure department objectives are accomplished, and compliance with regulations is maintained. Maintain on-going, effective communication… more
- Regions Bank (Atlanta, GA)
- …approval of required documents, in addition to performing searches, preparing flood review packages, overseeing collateral perfection, and confirming satisfaction of ... terms and conditions to ensure critical components have been provided by the lending officer for the documentation process + Manages the most complex transactions,… more
- Capital Farm Credit (Laredo, TX)
- …classification practices and retrieval of business information. + Title insurance, Uniform Commercial Code, crop insurance, flood insurance, and credit life ... to identify cross selling opportunities of association products to refer to appropriate lending staff to meet those needs. + Provides excellent customer service on a… more
- First Horizon Bank (TX)
- …Managers. This position is based in Ft. Worth, Texas. **Responsibilities** + Provide Commercial Lending Support to Commercial Relationship Managers + Review ... other bank services + Authorize payment and fees of commercial client overdrafts + Approve and process commercial...and various other professionals + Assist in ordering appraisals, flood determinations, UCC's and familiar with OFAC + Work… more
- M&T Bank (Bridgeport, CT)
- …obtain references and reports, and check related names to ensure regulatory compliance . Determine need for more thorough investigation or additional information and ... industry information. + Prepare written credit presentations. Ensure credit policy compliance and evaluate risk associated with non- compliance . Maintain currency… more
- Regions Bank (Atlanta, GA)
- …closing due diligence, regulatory requirements (including BSA/AML, Beneficial Ownership, OFAC, Flood Regulations) and systems used within the department + Develops ... and relevant modifications to SOP + Exercises independent decisions regarding compliance with bank and SBA documentation requirements + Facilitates all closing… more