- First Horizon Bank (Columbia, SC)
- …and credit oversight and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned ... financial information needed in advance to process the renewal request; completes loan covenant compliance and annual loan reviews and review findings. +… more
- TEKsystems (Houston, TX)
- …focuses exclusively on exception cases post-final approval. The Customer Advocate ensures compliance with FHA, VA, and conventional loan guidelines, maintains ... Terms and Conditions sheet. + Run AUS engines (DU/LP) and compliance checks to confirm loan eligibility and adherence to product guidelines. + Escalate loans… more
- Capital One (Plano, TX)
- …with the team and relevant stakeholders. + Ensure transactions are closed in compliance with the Bank's loan policy and any other requirements designated ... Member & Direct Loan Closing Associate Are you looking for a...current on all pending and proposed regulatory changes affecting compliance . + Ensure Know Your Customer "KYC" requirements have… more
- TEKsystems (Austin, TX)
- …for broker clients. This role plays a critical part in evaluating loan applications, ensuring compliance , and driving quality underwriting decisions. With ... loan process, focusing solely on underwriting scope. + Compliance & Risk Assessment: Ensure loans meet investor guidelines...compliance officers to ensure Federal, State, and local compliance of all mortgage and loan materials… more
- NBT Bank (Portland, ME)
- …and review of loan documentation, and ensure bank policy and regulatory compliance . This is an entry level position within the Commercial Department under direct ... approval and perform post-approval due diligence to ensure all compliance requirements are met and loan adheres...ensure all compliance requirements are met and loan adheres to bank policies and procedures. Gather additional… more
- Huntington National Bank (Pittsburgh, PA)
- …a fast-paced environment. Job Description/Key Responsibilities + Complete all incoming loan transactions within established SLAs, ensuring compliance with ... Summary This role is responsible for the administration and servicing of syndicated leveraged loan transactions, with a primary focus on Term Loan B (TLB)… more
- NuvoLogic Consulting (Mclean, VA)
- …funded or government contracting environment. + Strong understanding of financial compliance , documentation standards, and loan origination systems. + Excellent ... quantitative analysis developing financial and predictive models; internal controls, compliance and governance to ensure processes align with regulatory guidance;… more
- Neuberger Berman (New York, NY)
- … loan facilities, including draw requests, payment processing and monitoring loan compliance + Performance measurements, including calculation of IRRs, ... + Working closely with the Business Team to understand the various loan portfolios and support acquisitions, dispositions and financing arrangements + The ability… more
- Trustco Bank (Schenectady, NY)
- …entered, updated, and maintenance both electronically and in paper format. Ensuring that compliance regulations relating to loan servicing are adhered to. **Key ... ** Loan Servicing Assistant Manager** **Reports to:** Loan Servicing Manager **Salary:** NE15 $40,000 - $55,000 **FLSA Status:** Non-Exempt | **Supervisory… more
- Stockman Bank of Montana (Great Falls, MT)
- …with other industry professionals; title companies, Realtors and insurance agents + Loan funding and booking + Understanding and compliance with Stockman ... will assist the Lending Officers (Commercial and Consumer). It is accountable for loan processing and for relieving the officers of administrative detail and other… more