- JPMorgan Chase (Washington, DC)
- …knowledge and solutions + Experience adhering to policies, procedures, and regulatory banking requirements **Dodd Frank/Truth in Lending Act** This position is ... of cross-training opportunities. As a Relationship Banker in Branch Banking , you will take a lead role in...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- TD Bank (Portland, ME)
- …**Preferred Qualifications:** + Understanding/knowledge of front end lending (acquisitions), loan processing/servicing (account management) through collections ... and recovery for Credit Card and Unsecured Lending portfolios and/or Residential Lending preferred. Additionally, credit decision, underwriting or previous… more
- FirstBank PR (GU)
- …loan agreement covenants. . Verify approval and underwriting documents to assess compliance with internal lending policies. . Identify and report exceptions, ... related documentation, and industry terminology. + Knowledge of laws and banking regulations, and compliance requirements. + Strong quantitative problem-solving… more
- Navy Federal Credit Union (Vienna, VA)
- …service preferably in a related field/industry, such as realty, insurance, retail banking or financial institution + Exposure to lending application and ... loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal,...approval process + Familiarity with mortgage lending concepts and principles + Familiarity with banking… more
- Bank OZK (AR)
- …& Scope Responsible for facilitating the growth and success of our lending operations by harnessing the Bank's internal resources and leveraging your expertise ... and progress to the customer. + Analyze property appraisals for Investor compliance . + Travel on Bank business. + Regularly exercise discretion and independent… more
- Fifth Third Bank, NA (Cincinnati, OH)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... within a SAFe Agile Release Train (ART), with a focus on Commercial Lending Modernization. This role will serve as the primary architect for the replacement… more
- University of Southern California (Los Angeles, CA)
- …Using credit scoring, sound lending practices and solid judgment to make lending recommendations or decisions + Ensuring compliance with all applicable laws, ... equivalent Minimum Experience: 1 year of customer service, sales, or retail banking experience. Minimum Skills: Demonstrated lending experience and knowledge of… more
- Citizens (Johnston, RI)
- …financial services or retail banking . + Strong understanding of retail banking operations (account opening, onboarding, lending , servicing, CRM). + Hands-on ... drive the strategy, roadmap, and delivery of Salesforce-based solutions for our retail banking teams. This role is critical to enabling bankers to deliver seamless,… more
- Berkshire Bank (Glastonbury, CT)
- …and/or Team Leader + Conducts Archer Testing as appropriate + Ensures compliance with all banking laws, rules, regulations, and prescribed ... Division: Commercial Department: Mid Mkt/CRE/Business Banking Reports to: SVP, Commercial Team Leader Mid...CIP Form(s) including any other required Know Your Customer compliance due diligence + Ensures satisfactory documentation or maintenance… more
- BMO Financial Group (Chicago, IL)
- …wide variety of credit, non-credit, and related activities. + Adheres to all banking , investment and lending regulations, Policies and Procedures, legal and ... Supports the delivery of an exceptional customer experience to private banking clients. Provides a superior level of courteous, knowledgeable and professional… more