- PulteGroup (Carmel, IN)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Fair Housing acts, and to compliance with all applicable laws, regulations and company policies. Employees must act responsibly in their efforts to provide… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... and correspondence, as well as, transactions involving Syndications/Participations and Specialized Lending . + Perform the pre-funding validation of the internal "SOX… more
- Intuit (Mountain View, CA)
- …small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... have significant experience in the fintech space (Small Business Payments, Payroll, or Lending ) and a deep understanding of the unique fraud and credit challenges we… more
- RE Tech Advisors LLC (Mclean, VA)
- …across sectors that may include commercial real estate, private equity, lending , government, and public-private partnerships. + Oversee teams implementing client ... transition risks at the client portfolio and their assets, including compliance with state/local building performance and/or emissions benchmarks. + Identification… more
- M&T Bank (Boston, MA)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary Responsibilities:** + Focus on… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …for this position. Blue Foundry Bank will compensate employees in a fair and equitable manner, taking into consideration education, skills, current and relevant ... policies, procedures, portfolio monitoring, and reporting, as well as ensuring compliance with covenants and exceptions. The role emphasizes maintaining strong… more
- M&T Bank (Boston, MA)
- …facts, and offers opinions concerning creditworthiness. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy, ... and evaluating any risk associated with non- compliance . + Present analysis or address questions during credit request discussions or committee presentations. +… more
- BMO Financial Group (Chicago, IL)
- Provides a superior level of customer service and portfolio management in lending services for all existing and potential clients and in support of a team of ... expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending expertise to a lending and deposit portfolio of… more
- Intuit (Mountain View, CA)
- …their top needs, ranging from invoicing to payroll, accounting, payments and lending . Within the QuickBooks team, the FinTech team helps small businesses get ... strategy. + Regulatory Knowledge: Knowledge of financial regulations and compliance requirements. + Partnership Development: Experience in developing and managing… more
- Intuit (Mountain View, CA)
- …that is looking to reinvent small business borrowing. We are the fastest growing SMB lending business in the market. We are looking for top talents and team members ... utilization and profitability + Partner with Capital Markets, Product, Engineering, Compliance , Marketing and other functions to implement and monitor credit… more