- Liberty Bank (Middletown, CT)
- …initiatives and investment. SUMMARY OF THE JOB: Reporting to the Secondary Market Manager , the incumbent is responsible for the successful delivery of loans to the ... to all. + Make recommendations regarding the workflow process. + Ensure compliance with secondary market regulations and company protocols. + Work with internal… more
- TD Bank (Philadelphia, PA)
- …partners to identify areas to deepen banking relationships in Commercial, Small Business, Lending , etc. + Stay informed on all developments in the TD Premier ... for Operational Excellence by championing and reviewing team against compliance with regulations; fully understanding accountability in driving an...as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition… more
- Carrington (Westfield, IN)
- …processing, underwriting, and closing to ensure timely loan closings. + Ensures compliance deadlines are met with regards to pre-disclosures, approval letters and ... laws. + Acts as liaison with Sellers, and internal correspondent coordinator, relationship manager , underwriting, and funding to ensure timely purchase of a loan. +… more
- Synchrony (Draper, UT)
- …regulators. + Responsible for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending + Manage the Strategy control ... experience / active exposure in Fraud Management within consumer lending + 3+ years of data tabulation software or...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Vibe Credit Union (Novi, MI)
- …various products, such as new savings accounts, certificates of deposit, and lending products (eg, personal loans, mortgages, auto loans). + Process new memberships ... to meet both individual and group sales goals. + Compliance and Policies: + Ensure adherence to policies and...credit union policies. + Managerial Communication: + Keep the manager informed of day-to-day operations and any issues impacting… more
- Citigroup (New York, NY)
- …years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related ... Duties: Oversee Citi Private Bank (CPB) portfolios with mortgage, partner lending , and margin and securities backed finance products. Execute the end-to-end… more
- KeyBank (Superior, CO)
- …for managing a portfolio of loan facilities associated with the Specialty Finance Lending ("SFL") portfolio, as assigned by the SVP Head of Originations, and will ... and fee accruals and settlments; loan convenant and borrowing base compliance ; performance monitoring; monthly servicer report reviews, account maintenance; drafting… more
- MUFG (Los Angeles, CA)
- …part of the Portfolio Management Group (PMG) team supporting the EF lending business. Critical functions of this position include assessing risk factors associated ... and reducing credit costs. You as a Credit Risk Manager in PMG will be responsible for the implementation...making a decision with little support from management **Policy Compliance :** + Ensure compliance with external regulatory/internal… more
- TD Bank (Jericho, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more
- Wells Fargo (Dallas, TX)
- …Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services ... and families based on needs related to banking, custom lending , and trust services. These bank specialists leverage resources,...with complex planning needs. May partner with a Relationship Manager or act as Relationship Manager in… more