- Bank OZK (Winston Salem, NC)
- …and coaching professionals required + Comprehensive knowledge of bank products/services, lending / fair lending , collateral management, and regulations ... professionalism at all times + Embrace Bank OZK's core lending tenets of asset quality, profitability, and then growth...experience in a financial institution required + 5+ years lending work experience, involving strong credit acumen, required +… more
- SouthEast Bank (Knoxville, TN)
- …limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow these at ... Conduct, including but not limited to Bank Secrecy Act, Anti-Money Laundering Act, lending laws, etc. + Participate in training sessions and policy updates as… more
- Sallie Mae (Newark, DE)
- …+ Oversee capacity to repay methodologies, ensuring compliance with risk appetite and fair lending standards. **Leadership & Collaboration - 30%** + Lead and ... in credit risk, underwriting strategy, or related functions within consumer lending . + Proven leadership experience managing teams and influencing cross-functional… more
- Banc of California (Brea, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... WE WIN(R) **THE OPPORTUNITY** Focusing on Homeowners Association (HOA) lending the Underwriter will perform analysis, due diligence and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Wipfli LLP (Tinley Park, IL)
- …insurance, flood certification(s) etc + Document compliance with loan policies, lending procedures and applicable regulations + Document observations and variations ... assist clients on complex issues or ideas that benefit the client + Apply lending /credit policy, product and loan guidelines, and a high level of judgment, in… more
- Banc of California (Denver, CO)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of each credit request based on Banc of California's lending criteria, the position holder is responsible for the...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (San Diego, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... complexity credit requests, including, but not limited to asset-based lending , term loans, and commercial real estate loans. -...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Boston, MA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)...work experience or training + Required: + 3+ years lending , credit, public accounting or venture backed finance experience… 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 ... complexity credit requests, including, but not limited to asset-based lending , term loans, and commercial real estate loans.. +...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Beverly Hills, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... new relationships and fostering existing relationships. + Analyze commercial lending opportunities, including working capital lines of credit and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
