- Robert Half Finance & Accounting (Marinette, WI)
- …teams to ensure timely and accurate loan processing * Maintain knowledge of lending products, policies, and compliance requirements * Develop new business ... managing Secured and Unsecured Loans * Proficiency in Mortgage Banking and Mortgage Financing - Lending *...sales targets and production goals * Familiarity with industry compliance and regulatory standards. Robert Half is the world's… more
- Bank OZK (Little Rock, AR)
- … banking or similarly regulated field, required. + Experience in lending production, bank operations/administration, and/or bank compliance or audit, ... testing, audit, or other reviews. + Performs other duties assigned as determined by Compliance Leadership. + Coordinates with the Compliance staff and other Bank… more
- JPMorgan Chase (Chicago, IL)
- …origination by preparing and dispatching accurate documentation packages, ensuring precision and compliance with lending standards. + Collaborate with clients to ... Specialist IV and make a significant impact on our lending services. You'll have the opportunity to grow your...manage expectations and ensure compliance , using strong communication skills and a thorough understanding… more
- Byline Bank (Chicago, IL)
- …areas. Byline Bank offers a broad range of commercial and community banking products and services, including small-ticket equipment leasing solutions, and is one ... the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance Management...include, but are not limited to, payments and fintech banking , personal and business deposits, treasury and cash management,… more
- BMO Financial Group (Minneapolis, MN)
- …robbery, counterfeiting, money laundering, or defalcation. + Adheres to business banking lending processes, policies, procedures, legal, regulatory, audit, and ... / Emerging Middle Market (EMM) client acquisition opportunities. Assures that all SBA lending is conducted in compliance with internal controls and adherence to… more
- Citigroup (Miami, FL)
- …in Latin American countries using knowledge of financial markets, investments, and banking and lending products; Analyzing and interpreting Latin American ... Miami, FL location. Duties: Market and sell a full Investment Finance lending product range, including calling clients, visiting, and planning accounts in… more
- TD Bank (Boston, MA)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Credit Approval Officer I acts as the ... final decision authority on commercial loan applications while following sound lending practices, policies and procedures. Responsible for financial analysis of… more
- FirstBank PR (Miami, FL)
- …business. + Understanding of laws, rules and regulations affecting the banking / lending industry. + Excellent understanding of financial institution products ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types...as required to help facilitate the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA-LAR… more
- SMBC (Los Angeles, CA)
- **ABOUT THE ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California ... the Relationship Manager will be pivotal in managing key banking relationships for assigned middle market clients. This role...* Makes decisions on loans and terms within established lending limits. Analyzes credit to determine the ability of… more
- New York State Civil Service (New York, NY)
- …Services is seeking candidates for the position of Financial Services Specialist 1 ( Compliance ) in Mortgage Banking . Duties include, are not limited to, the ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more