- Comerica (Detroit, MI)
- Job Description SBA Operations Representative The SBA Ops Officer position will be responsible for ensuring that all SBA loans are managed/serviced and closed ... SBA SOP and CMA related required forms and filings. Compliance and Education -- SBA SOP Origination and Servicing...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- MUFG (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies… more
- Wells Fargo (Livermore, CA)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Reston, VA)
- …and exercise judgement within defined policies and procedures * Develop understanding of bank products and services to connect to customers' needs * Interact with ... care and build relationships * Provide appropriate options for bank products and services to customer * Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (St. George, UT)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- SMBC (Jersey City, NJ)
- …changes or system changes by participating in the change process; recommends changes through compliance with bank policies. + Activities of the ACG team are ... of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC...in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches associated with… more
- Wells Fargo (Orange, VA)
- …and exercise judgment within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Anchorage, AK)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Novato, CA)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Zions Bancorporation (Denver, CO)
- At Vectra Bank , the Rocky Mountain region is a part of who we are, and we understand why families and businesses choose to live, grow, and play here. Consistently ... Care. With benefits starting on day one, over 11 bank holidays, and a company committed to career growth...and non-exempt personnel. + As the primary business development officer , is responsible for the expansion of existing business… more