- Banc of California (Santa Ana, CA)
- …the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Work with designated lending groups to uncover new cash management and deposit opportunities from borrowers. ... + Cross sell and promote Pacific Western Bank products and services. + Develop and implement strategies to increase portfolio growth from current business customers. + Create detailed proposals, including account analysis performance, and present to… more
- Bank OZK (Dallas, TX)
- …structures and markets. Essential Job Functions + Reviews newly approved lending facilities, including analysis of property operations, including historical and ... projected revenues and operating, leasing and capital expenditures with respect to the ongoing economic viability of the property and loan. + Evaluates monthly loan draws to ensure compliance with budget, assessing ongoing construction risk and ordering and… more
- Banc of California (Beverly Hills, CA)
- …position including but not limited to the following: Regulation Z (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) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to… more
- Bank OZK (Little Rock, AR)
- …required. + One (1) year experience within a consumer or commercial lending environment, preferred. Job Expectations Job Expectations: O perate customary equipment ... and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added.… more
- Banc of California (Santa Ana, CA)
- …position including but not limited to the following: Regulation Z (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) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to… more
- Capco, a Wipro Company (Dallas, TX)
- …including, but not limited to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/fraud/compliance, digital channels, payments (cards and ... non-cards), transactions processing, and operational management + Strong analytical skill with respect to business management and problem solving + Ability to effectively lead team members to ensure the completion of project deliverables with requisite quality… more
- SMBC (New York, NY)
- …finance transactions in a portfolio management team or credit department of a lending institution. - Strong background in accounting / financial statement analysis / ... modelling / legal documents is preferred. - Ability to speak/read business Spanish and/or Portuguese preferred but not required. - Required: BA / BS - Preferred: MA / MS / MBA / CFA Required Skills/Abilities: - Deep understanding of legal documents and… more
- SMBC (New York, NY)
- …to practice groups within the Legal Department, which support the commercial lending business, as well as the technology, operations, and procurement businesses. ... **Role Objectives** Primary responsibilities will involve providing legal advice and support on financial services related to transaction banking, cash management, deposits and payment services. As the primary attorney and relationship manager for the cash… more
- Bank OZK (Carrollton, GA)
- …preferred + NMLS eligibility required; NMLS license preferred (required for lending activities) Job Expectations Job Expectations: O perate customary equipment and ... technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added.… more
- Banc of California (Chicago, IL)
- …position including but not limited to the following: Regulation Z (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) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to… more
