- 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), ... of the 2013 COSO Framework. + Knowledge of banking operations, including lending and deposit operations. + Working knowledge of Microsoft Office applications,… more
- Bank OZK (Little Rock, AR)
- …regulations impacting HMDA reporting, including but not limited to Regulation Z/Truth in Lending and Regulation B/Equal Credit Opportunity Act. + Knowledge of ... register (LAR). Essential Job Functions + Completes a timely review of credit applications and originated loans by gathering information and validating data accuracy… more
- Santander US (New York, NY)
- Associate, Counterparty Credit Risk - Corporate and Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... Finance, Accounting, Economics, or equivalent field. + Knowledge of derivatives and lending products, stochastic calculus and linear algebra. + Ability to analyze… more
- Unknown (Johnston, IA)
- Part-time Student- Credit Processing Specialist Johnston,IA Note: Relocation assistance is not provided. The Part-Time Student Program is primarily designed to ... to their school schedule YEAR-ROUND. Your Responsibilities As a Part-Time Student- Credit Processing Specialist for John Deere Financial (JDF) located in Johnston,… more
- NBT Bank (Concord, NH)
- …customers to the appropriate business partners when necessary. Has a working knowledge of lending , including the ability to discuss credit reports, credit ... opening and processing of all new deposit account types and consumer lending transactions. The Relationship Banker will educate customers and refer & cross-sell… more
- Truist (Charlotte, NC)
- …1. Two years of commercial lending experience. 2. Experience in Truist lending functions. 3. Knowledge of Truist's credit culture. 4. Broad knowledge of ... formats, and develop metrics to monitor data quality. 5. Previous experience in credit decisioning, managing credit risks, or portfolio management. 6. Ability to… more
- US Bank (Oshkosh, WI)
- …returns, personal financial statements and company compliance certificates to support lending activities associated with large credit transactions. Basic ... trend analyses, and covenant tests in accordance with bank spreading standards and credit policies. Maintains a compliance monitoring database that tracks credit … more
- Banc of California (Menlo Park, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... loan commitments, loan outstandings, and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits. + Leverage an… more
- BMO Financial Group (San Francisco, CA)
- … environment with experience in various balance sheet de-risking strategies. + Formal credit training and prior lending authority. + Seasoned expert with ... compliance policies are met. + Preferred experience in large corporate/commercial lending , syndications. + Independently, easily able to analyze financial, business… more
- Mizuho Corporate Bank (New York, NY)
- …activities throughout the region with an extensive range of capital markets and lending capabilities and an integrated team of coverage, advisory and product bankers ... experienced Analyst or entry level associate to join the Structured Credit Group ("SCG") which focuses on originating, structuring and distributing non-traditional… more