- Banc of California (San Luis Obispo, 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
- FirstBank PR (San Juan, PR)
- …FUNCTIONS "Employee must comply with all requirements related to the Secure and Fair Enforcement Mortgage Licensing Act of 2008 (SAFE Act) and its corresponding ... the Safe Act. Develop and refer loan leads for commercial and residential lending areas. Pursue lending business development activities (including low- and… more
- MUFG (Los Angeles, CA)
- …possible, concerning business management and financial matters. + Serve as first contact officer for clients for matters relating to all banking services and advise ... Bank Product (15%) Lead the deal and preparation of lending proposals and pitches as a key member to...to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare… more
- Vibe Credit Union (Ferndale, MI)
- …daily to ensure compliance with current regulations. + Serves in a lending capacity by understanding the policies and procedures of lending and serving ... as needed and performs all duties related to member services, cash operations, lending and provides support to members and employees. + Delegates effectively and… more
- SouthEast Bank (Farragut, TN)
- …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... with Loan Operations to help manage workflow from Loan Officer and Loan Processors. **ESSENTIAL FUNCTIONS:** + Responsible for,...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices… more
- MUFG (Chicago, IL)
- …be responsible for: **Maintaining and servicing existing portfolio as Junior Account Officer "JAO" / Jr Relationship Manager "Jr RM"** **Developing banking business ... a key member of the deal team by preparing lending proposals and pitching to prospective clients. Promote cross-selling...effectiveness. + Assist with duties or inquiries related to compliance matters. Ensure adherence to all bank policies and… more
- Capital One (Mclean, VA)
- …through the interaction model to best support customers (Treasury Management Officer , Merchant Services, Business Card Reps, Market Credit Exec, Sales Support). ... order to generate high quality new deposit, treasury, and lending business to achieve or exceed targets. + Demonstrates...Holds accountability for the execution of risk management / compliance protocols within the sales process and in all… more
- FirstBank PR (San Juan, PR)
- …and understanding of regulatory matters within the banking industry (eg, BSA/AML/OFAC, fair lending , consumer protection, etc . Licenses and certifications ... Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank's policies and applicable regulations. Leads the execution… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... pivotal role within the organization, reporting directly to the Chief Information Officer (CIO). This position is responsible for ensuring the successful delivery of… more
- Merchants Bank (Winona, MN)
- …the Department. Is responsible for data input and inquiries relative to all lending functions of the Bank. Responsible for timely and accurate transaction processing ... as required by business needs. + Employee will be expected to complete compliance and product knowledge assignments timely. General: + Responds to internal and… more