- US Bank (Charlotte, NC)
- …relevant financial service industry knowledge (eg, Credit, Models, Regulatory Compliance, Lending , Operations , Trust, Treasury, Merchant Acquiring, Credit Cards ... paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30...the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement,… more
- Broadview FCU (Troy, NY)
- …day. Responsible for in-branch member experience, team member development, branch operations , and achievement of team performance. Provide outstanding member service ... development + Build relationships with commercial clients, partnering with Commercial Lending and Business Development + Collaborate with other departments and CUSOs… more
- Synchrony (New York, NY)
- …to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations , Legal, Compliance, Fair Lending Technology, Finance, and Business ... and to other stakeholders. + Drive cross-functional partnerships with Recovery Operations , Legal, Compliance, Fair Lending , Business Intelligence / Reporting,… more
- TD Bank (Deptford, NJ)
- …Dispensers (TCDs)/ Teller Cash Recyclers (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable ... internally and/or externally + Under the direction of the Manager , participates in performance management activities of the teller...as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition… more
- TD Bank (Hackettstown, NJ)
- …minimize risk and protect the customer + Participates in the Stores daily operations to ensure alignment with TD's risk framework + Understands and applies operating ... as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition...and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act), 12 USC || 5102 et seq., and… more
- PNC (OH)
- …success. As an Loan Support Consultant - Specialty within PNC's Commercial Lending organization, you will be based in Pittsburgh, PA, Brecksville, OH, Dallas, ... in the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. * Hours for this role are Monday - Friday, 8:00 am EST -… more
- PNC (Philadelphia, PA)
- …to the following: * A minimum of 1+ years of Asset Based Lending (ABL) Field Exam experience * Familiarity with corporate accounting through coursework and/or ... escalates significant exam findings, concerns, delays, or borrower limitations to lending and credit personnel.Makes recommendations as it relates to the collateral… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Loan Support Analyst within PNC's Commercial Lending Operations organization, you will be based in Pittsburgh, PA. The ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Hours for this role are Monday -...by collaborative teams, impact the success of the Commercial Lending Operations organization. PNC will not provide… more
- PNC (Philadelphia, PA)
- …1. Viable applicants should have a minimum 3+ years of Asset Based Lending (ABL) Field Exam experience 2. Familiarity with corporate accounting through coursework ... escalates significant exam findings, concerns, delays, or borrower limitations to lending and credit personnel.Identifies and reports matters related to collateral… more
- City National Bank (Los Angeles, CA)
- …under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act) and must be registered/licensed with the "Nationwide Mortgage Licensing System ... or must be able to be registered under the Safe Act. Must remain in good standing under the...developed and are implemented. * Work with the Client Manager and rest of client team to ensure preparation… more