- City National Bank (Austin, TX)
- … regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Skills and Knowledge* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
- City National Bank (Austin, TX)
- … regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Skills and Knowledge* * Familiarity with FNMA/FHLMC guidelines. * ... along with other complex borrower types. The Underwriter works within established lending authorities and guidelines, with complex or unusual situations escalated to… more
- Bank OZK (Southlake, TX)
- …and coaching professionals required + Comprehensive knowledge of bank products/services, lending / fair lending , collateral management, and regulations ... professionalism at all times + Embrace Bank OZK's core lending tenets of asset quality, profitability, and then growth...experience in a financial institution required + 7+ years lending work experience, involving strong credit acumen, required +… more
- City National Bank (Dallas, TX)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to...with understanding of high net worth and private client lending and retail loan products. * Thorough knowledge of… more
- Citigroup (Irving, TX)
- …leaders to determine solutions for emerging issues. **Consumer** **Regulations: this team covers fair lending , truth in lending , privacy, and fair ... credit reporting act.** Responsibilities: + Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead… more
- City National Bank (Austin, TX)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of lending /credit experience required. * Minimum 5 years of Relationship Manager experience… more
- PulteGroup (Austin, TX)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Providing lending services to help our customers achieve their dream of... Fair Housing acts, and to compliance with all applicable laws, regulations… more
- PulteGroup (Coppell, TX)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Providing lending services to help our customers achieve their dream of... Fair Housing acts, and to compliance with all applicable laws, regulations… more
- City National Bank (Dallas, TX)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 7+ years of audit experience in an internal audit role within the banking or financial services industry, or with an public accounting firm. * Minimum 3 years' experience… more
- City National Bank (Dallas, TX)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... required training. * Acts as a role model/mentor to lower level Auditors * Enhances and maintains morale of the audit staff * Performs on-the-job training of lower level auditors * Evaluates and provides performance feedback to lower level auditors * Reviews… more
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