- First Horizon Bank (Houston, TX)
- …and fulfill client deposit and borrowing needs, guiding clients through deposit and loan options, opening deposit accounts, and taking loan applications. + ... sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with bank… more
- First Horizon Bank (Houston, TX)
- …and prospects, including participating in client/prospect calling activities during special deposit/ loan campaigns. + Assist client with loan application for ... sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank… more
- First Horizon Bank (Plano, TX)
- …and prospects, including participating in client/prospect calling activities during special deposit/ loan campaigns. + Assist client with loan application for ... sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with bank… more
- Wells Fargo (Farmers Branch, TX)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- Wells Fargo (Austin, TX)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- Wells Fargo (Irving, TX)
- …and underwrite the creditworthiness of moderately complex commercial or business loan and lease requests within Equipment Finance Underwriting functional area + ... Review and research moderately complex commercial or business loan and lease requests that require an in-depth evaluation + Perform periodic reviews on assigned… more
- Carrington (Plano, TX)
- …customer facing communication pieces (ie letters, emails, web based, etc.) to ensure compliance with all applicable regulations, laws and company policies. + ... with regulatory guidelines. + Familiarity with content management tools and compliance solutions (eg, Messagepoint, Covius). **Our Company :** Carrington Mortgage… more
- Nelnet (Burleson, TX)
- …do more than that. _A lot more._ We're also a professional services company , consumer loan originator and servicer, payment processor, renewable energy ... empowers our customer communities to thrive. As a Nelnet company , the perks at NBS go beyond our benefits...Salesforce, Dynamics 365). - Knowledge of data governance and compliance standards. - Agile/Scrum development experience - Experience with… more
- Advancial (Dallas, TX)
- …an accurate record of transactions through computer data entry. + Assist in the loan process, ensuring accuracy and compliance with policies. + Keep up-to-date ... members, and we cultivate a positive employee experience. We have been recognized as a Best Company to Work for in Texas for nine consecutive years and as a Best and… more
- Bank of America (Dallas, TX)
- …credit approval grid and drives the internal credit approval process, loan documentation and closing. Involvement with monitoring activities/approvals is also part ... use of the bank's proprietary risk rating tool, and the review of various compliance , exception and past due reports **Required Qualifications:** + 5 + years of… more