- Wells Fargo (San Francisco, CA)
- …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 ... individuals and families based on needs related to banking, custom lending , and trust services. These bank specialists leverage resources, valuable research,… more
- Cherry Bekaert (Austin, TX)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... requirements and establish policies and procedures that will ensure continued compliance + Helping identify an organization's short and long-term goals and… more
- Citigroup (New York, NY)
- …partners where appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral ... experts such as Financial Planners, Insurance Specialists, Portfolio Consultants and Home Lending Officers. Citi has many locations across the United States and is… more
- Citigroup (Jacksonville, FL)
- …(including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up ... referrals, as well as managing and fulfilling banking and lending needs. This role involves handling equal distribution of...and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML… more
- Citigroup (Downey, CA)
- …partners where appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral ... such as Financial Planners, Insurance Specialists, Portfolio Consultants and Home Lending Officers. **Job Responsibilities:** . Build relationships with new clients… more
- Banc of California (Santa Ana, CA)
- …+ All work papers and procedure outlined in the scope and/or Loan Officer requests are accurately completed or if scope is being changed due to ... + Pre-audit calls should take place with the Loan Officer and exam manager for each recurring exam to...timely submission of an expense report after each exam, Compliance Training classes, and completion of Billing Assistant by… more
- Berkshire Bank (Willimantic, CT)
- …in affordable housing. + Cultivate and maintain relationships with branch personnel within lending area. + Ensures compliance with all banking laws, rules, ... Status: Exempt/ Officer Grade: 9E Salary Range: $52,000 - $103,330...documentation consistent with all state and federal regulatory and compliance guidelines. + Provide ongoing communication and updates to… more
- M/I Homes (Columbus, OH)
- …of mortgage lending which includes loan processing or closer, loan officer , quality control or quality analyst role. Thorough knowledge of the loan origination ... Purchase Specialist and pipeline of all closed loan files to ensure compliance with M/I Financial LLC, government regulations and investor guidelines. Responsible… more
- Hills Bank (Coralville, IA)
- …capital on all loan types. + Attend new client meetings as requested with loan officer . + Timely guide loan requests through the approval process and ensure that the ... on loan structuring, credit worthiness of customers, loan and compliance policy adherence, and overall risk to bank capital....change or new information becomes available. + Work with lending staff to identify areas of improvement and develop… more
- Broadview FCU (Albany, NY)
- …in strict confidence. + Liaise with internal departments (eg, Risk Management, Compliance , Lending , Employee Experience) and external legal counsel as needed. ... provide comprehensive administrative and legal support to the Chief Legal Officer . Responsible for administrative needs, legal research, case and document… more
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