- 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
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist to support Community Lending & Investment (CLI) which is a part of the ... other tasks associated with closing and booking Affordable Housing, and other commercial community development lending transactions. **In this role, you will:**… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Commercial Mortgage Loan Administration Specialist in Commercial Real Estate and Syndicated Lending Operations as a part of ... + Knowledge and understanding of builder, construction, or renovations lending + Knowledge and understanding of commercial ...real estate operations + Knowledge and understanding of the Flood Disaster Protection Act (FDPA) + Commercial … more
- JPMorgan Chase (Chicago, IL)
- …a liaison with the deal team, the middle office, the client, Corporate Flood Program, Compliance , Audit, Risk and Legal. **Job Summary** Responsibilities include ... help facilitate obtaining data and documentation required to ensure compliance with the Flood Disaster Protection Act...to support our Line of Business partners and Wholesale Lending Services framework and goals. The position requires a… more
- Northwest Bank (Lake Oswego, OR)
- …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
- Capital Farm Credit (Edinburg, TX)
- …lending , familiarity with consumer lending . + Title insurance, Uniform Commercial Code, crop insurance, flood insurance, and credit life insurance ... transactions, maintaining a variety of loan records to ensure compliance with CFC standards. Ensures documented processes are in...documentation with emphasis on commercial or agriculture … 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
- Truist (Orlando, FL)
- …documents in compliance with federal, state and local guidelines and lending policy guidelines. 8. Audit pre-closing and executed loan packages to ensure ... collateral types of Securities, Real Estate (1-4 Family and Commercial ), Marine, Auto, Boat/Motor/Trailer, CD/Savings, Unsecured. 3. Gather, analyze, review… more
- Capital Farm Credit (New Braunfels, 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 (Fort Worth, 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