- TD Bank (Boston, MA)
- …on Company intranet; policies include but are not limited to Fair Lending , Know Your Customer, Bank Secrecy Act and other applicable anti-money-laundering policies. ... Performs technical analyses and researches information as needed, coordinating with loan officers, credit officers and others as necessary **Education &… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …provide: + Comprehensive health benefits that start day 1 + Student Loan Repayment Assistance & Reimbursement Programs + Family-focused benefits + Wellness ... and other designated areas. Maintains bulletin boards. Monitors the magazines and lending library. Disburses refunds for the vending machines. Issues tokens and… more
- Wells Fargo (Charlotte, NC)
- …procedures and incorporate requirements into credit analysis, observations and lending recommendations + Research, examine and interpret customer portfolio, ... and exercise independent judgment while monitoring and maintaining an existing loan portfolio which includes ongoing interpretation and analysis of financial info… more
- Fifth Third Bank, NA (Chicago, IL)
- …+ Generate commitment letters. + Assist in providing business partners credit lending policy interpretation. + Perform final risk rating analysis. + Capture and ... Finance, or Accounting). + At least 6 years credit analysis and/or loan review experience in Commercial Banking. + Advanced analytical skills, critical thinking… more
- FirstBank PR (Mayaguez, PR)
- …money orders, saving and checking accounts withdraws and deposits, cash advances, loan , cars and mortgage payment, among others. + Performs debit/credit entries ... and regulations, including but not limited to Bank Secrecy Act, Truth in Lending , Truth in Savings, US Patriot Act and Community Reimbursement Act, among others.… more
- SitusAMC (St. Paul, MN)
- …question. This is a Part-Time role. Essential Job Functions: + Review loan packages, underwriting guidelines, or data files to identify the documentation necessary ... the principals and compliance regulations and documentation applicable to mortgage lending + Interpretation and validation of income, assets, and liability… more
- Bank of America (Downey, CA)
- …business knowledge and network by partnering with experts in small business, lending , and investments + Manages financial center traffic, appointments, and outbound ... individuals with certain specified criminal history for the position: FDIC and Loan Originators. **Shift:** 1st shift (United States of America) **Hours Per Week:**… more
- Citigroup (New York, NY)
- …credit risk across the organization. This includes providing oversight of lending activities, monitoring portfolio performance, and ensuring compliance with internal ... applicable metrics. + Assess the adequacy of collateral coverage relative to loan amounts for given metrics and terms. + **Risk Identification and Assessment:**… more
- SF Fire Credit Union (San Francisco, CA)
- …and networking opportunities to build relationships and generate new membership and lending opportunities. + Meet or exceed individual and branch product sales goals ... + 11 Paid Holidays + Competitive PTO package + Home & Consumer Loan Program (Discounted Rates) + Professional development and training programs + On-demand personal… more
- Charles Schwab (Brooklyn, NY)
- …planning, investment management, estate planning, active investing, managed banking, and lending needs. To learn more about our client offerings visit:Charles Schwab ... experience Pursuant to SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the NMLS registry system and remain… more