- Wells Fargo (Irving, TX)
- …and complaints including review of in process, closed, or cancelled single loan or credit exceptions, applications, claims, files or online transactions ... executive office complaints + Experience with Servicemembers Civil Relief Act/Military Lending Act, Bank Secrecy Act/Anti Money Laundering, Bankruptcy, or… more
- KeyBank (Dallas, TX)
- …in ensuring rigorous attention is given to complying with applicable laws, lending regulatory requirements, as well as investor requirements. This includes the ... matters to appropriate stakeholders when needed. Maintaining up-to-date information in the Loan Origination system for all assigned loans is a matter of routine,… more
- BMO Financial Group (TX)
- …with analytics and credit teams to model potential revenue, deposits, and lending outcomes. + Support execution of the team's annual business plan and community ... lines of business to qualify CD services for the bank 's CRA exam. The position will also play a...targeted engagement. + Assist in evaluating financial statements and credit metrics for prospective clients. + Prepare dashboards and… more
- Wells Fargo (Irving, TX)
- …forward-looking product organization with end-to-end payments, data, liquidity and associated lending solutions that enable our clients to achieve their business ... due diligence operations which may include proper initiation and accuracy of loan documentation process and implementation of treasury products, adhering to all… more