- Regions Bank (Birmingham, AL)
- …relationships including responding and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle ... each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops...is for a lead pricing manager on Regions' Consumer Loan and Deposit Pricing Team. This team is part… more
- Huntington National Bank (Schaumburg, IL)
- Description Summary: The Senior Know Your Customer (KYC) and Loan Documentation Specialist serves as a subject matter expert on Huntington Distribution Finance KYC ... collaborate with Sales Support, Portfolio Management, Credit, Legal, and Compliance regarding documentation, KYC, and Salesforce (Engine) data integrity matters.… more
- Huntington National Bank (Columbus, OH)
- …guaranteed business loans. + Ensures loans are closed, documented and disbursed in compliance with SBA/USDA regulations. + Ensures proper loan and collateral ... be a need to go to the office Tuesday-Thursday. Summary: SBA Business Loan Closing Coordinator, Sr processes government guaranteed business loans in preparation for… more
- Regions Bank (Memphis, TN)
- …into the careers section of the system. **Job Description:** At Regions, the Loan Servicing Escrow Specialist maintains escrow accounts administered by the loan ... and tracks flood insurance for escrowed loans + Applies and enforces compliance /regulatory matters + Communicates with customers to assist with various escrow… more
- Flatirons Bank (Boulder, CO)
- …the Bank 's mortgage origination through its participation in the Federal Home Loan Bank Mortgage Partnership Finance Program. Reporting / Lending Systems + ... neighbors and local businesses thrive. Website www.flatirons. bank Contact ###@flatirons. bank ROLE AND RESPONSIBILITIES The position of Compliance Officer… more
- Eastern Bank (Lynn, MA)
- …impact risks across all bank products. + Review marketing materials, loan applications, and other customer interactions for compliance with fair lending, ... desired The Compliance Analyst will assist the Compliance Department in ensuring the bank 's ...party oversight and reporting. + Review and advise on loan and deposit products, disclosures, advertisements, and servicing practices… more
- TD Bank (New York, NY)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and… more
- Needham Bank (Needham, MA)
- …testing of compliance with laws and regulations in line with the Bank 's compliance monitoring program; draft management reports on the testing results; ... Bank 's HMDA policies and procedures. + Develop and maintain knowledge of regulatory compliance , including the disclosures of all loan files in accordance with… more
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank is seeking a Compliance Manager ("CM") who will be responsible for ensuring compliance with federal and state banking regulations, as well as all ... that apply to the Bank . + Identify and deploy controls that address compliance risk and document in policies and/or procedures. + Assist in the refinement and… more
- Newtown Savings Bank (Newtown, CT)
- Location: Newtown, CT Newtown Savings Bank is seeking an organized, detail-oriented, multi-tasker to join our Loan Servicing Department as a HMDA and CRA Data ... Specialist. This position is responsible for ensuring the Bank adherence to the Home Mortgage Disclosure Act (HMDA)...data and ensuring the supporting documentation is in the loan files. Prepare and maintain daily and monthly reports… more