- Banc of California (Woodland Hills, CA)
- …lower complexity credit requests, including, but not limited to asset-based lending , term loans, and commercial real estate loans. * Performs independent ... not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure… more
- Citigroup (Irving, TX)
- …**Consumer** **Regulations: this team covers fair lending , truth in lending , privacy, and fair credit reporting act.** Responsibilities: + Consistently ... develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews + Collaborate with teams across… more
- Citigroup (New York, NY)
- …digital-first, client-obsessed approach, serving more than 70 million clients, with national scale in credit cards & lending and a physical branch network in six ... wealth through expert investments insights and solutions and our deposits and lending platforms. The Wealth organization is comprised of approx. 12K employees,… more
- Experian (Costa Mesa, CA)
- …testing). + Experience working in compliance-sensitive or regulated environments (eg, credit , insurance, lending ). Benefits/Perks: + Great compensation package ... for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create digital marketing… more
- University of Southern California (Los Angeles, CA)
- …new account application, lending applications, and all related documentation + Using credit scoring, sound lending practices and solid judgment to make ... Member Relationship Specialist IIApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/Member-Relationship-Specialist-II\_REQ20164746/apply) USC Credit Union Los Angeles, California USC Credit… more
- Bank of America (Fort Lauderdale, FL)
- …as needed **Required Qualifications:** + 5+ years experience in commercial lending , business development, commercial credit and portfolio management in ... and Wealth Management and facilitates client relationships with Product Specialists in Credit , Treasury Management, and Merchant Services in order to design and… more
- Zions Bancorporation (Midvale, UT)
- …+ Requires a High School diploma or equivalent. + 1-6+ years collections, credit review, lending processes and procedures or other directly related experience. ... are actively collected and/or adjusted to minimize financial losses. + Review credit reports and other financial data to evaluate recovery prospects for delinquent… more
- Needham Bank (Needham, MA)
- …Digital, Retail, Treasury Management, Vendors and Technology that support all deposit, credit card, lending and product groups. This leadership position will ... user security access. + Provides support to all Retail, Business, Treasury Management, Credit Card and Digital Branch customers within the footprint to ensure a… more
- KeyBank (Ogden, UT)
- …(required) + Strong business acumen to include an understanding of financials (PNL), credit and lending practices and business banking (required) **Mortgage Loan ... under Reg. Z, prior to acting as a loan originator in a consumer credit transaction secured by a dwelling. Qualification requirements include but are not limited to… more
- Intuit (Mountain View, CA)
- …- encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending , cross-border payments, and bill pay - for millions ... activity for consumer and business clients across various channels: ACH, card ( credit /debit), cross-border wires, and digital payments. + Prepare and file timely,… more