- JPMorgan Chase (New York, NY)
- …and Safe Act:** This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an employment offer for ... in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this position requires National… more
- KeyBank (Amherst, NY)
- …Officers, Underwriters, and other stakeholders. A strong understanding of residential lending regulations and documentation is essential. The position also involves ... (Word, Excel, etc.) + Knowledge of RESPA and general mortgage/consumer lending regulations + Managing the end-to-end workflow of mortgage applications, including… more
- TD Bank (Nanuet, NY)
- …the definition of Loan Originator as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as ... financial institution under the standards established by Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36 + Must be eligible for registration as a… more
- TD Bank (Little Neck, NY)
- …the definition of Loan Originator as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as ... financial institution under the standards established by Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36 + Must be eligible for registration as a… more
- JPMorgan Chase (Brooklyn, NY)
- …relationships with partners across lines of business (Chase Wealth Management, Home Lending , Branch Teams) to connect clients with specialists who can help meet ... experience in a Business Banking Relationship Management role or related business lending experience + General business experience and knowledge of business credit,… more
- SMBC (New York, NY)
- …processes, coordinate documentation, and oversee internal approval workflows for lending and capital markets transactions. + **Collaboration:** Work closely with ... Finance, Equity Capital Markets, Cash Management, Leasing Finance, Trade Finance, Lending Management) to deliver integrated solutions tailored to client needs.… more
- TD Bank (New York, NY)
- …examining complaint data for the identification of potential violations of fair lending , Unfair and Deceptive Acts and Practices ("UDAAP"), and consumer compliance ... rules, or regulations. The ideal candidate will have a strong understanding of fair lending , UDAAP and ABC regulations (FHA, Reg. Z, V/FCRA, B/ECOA, E, SCRA, MLA,… more
- Bank of America (New York, NY)
- …and writing credit approval memos for annual renewals and new lending opportunities. Key responsibilities include analyzing qualitative and quantitative data such ... economy. The Global Renewable Energy Credit Team covers transactions for Corporate Lending , Tax Equity and Project Finance through involvement in the origination and… more
- Trustco Bank (Albany, NY)
- …commercial loans application to ensure adherence to the current Commercial Loans Lending policies and to comply with all appropriate regulations. **ESSENTIAL DUTIES ... providing administrative support as assigned for all aspects of the commercial lending program involving file maintenance and subsequent servicing. + Daily and… more
- Capital One (New York, NY)
- …be exposed to a great level of depth and breadth of full spectrum lending activities (acquisition, customer management) managed by the first and second line. They ... 7 years of data analysis experience + At least 3 years of experience in consumer lending , credit risk policy or risk analytics in credit card loans or auto loans +… more