- First National Bank of Omaha (Omaha, NE)
- …SMEs' and make the appropriate recommendations based on risk of borrower. + Ensure compliance with loan policy and compliance standards, including the Bank's ... II is responsible for performing independent credit analysis of Agribusiness loan requests. This analyst must perform complex financial analysis and evaluation… more
- Robert Half Office Team (Columbia, SC)
- …administrative and documentation skills. Responsibilities: * Review and validate mortgage loan documents to ensure accuracy, completeness, and compliance with ... packages for underwriting, loan processing, and final loan approvals. * Monitor compliance by staying...processing, and final loan approvals. * Monitor compliance by staying informed about current mortgage regulatory requirements… more
- Huntington National Bank (Columbus, OH)
- …closely with SBA district and regional offices to provide solutions to the client's loan needs + Ensures compliance with applicable federal, state, and local ... laws and offices to provide solutions to the client's loan needs + Ensures compliance with applicable federal, state and local laws and regulations, agency… more
- First National Bank of Omaha (Omaha, NE)
- …**The Ideal Candidate for This Role:** + Minimum of 3-5 years in lending, loan processing, loan servicing, compliance field, or title insurance + ... all business units and banks to ensure that all loan transactions of First National Bank of Omaha (FNBO)...which are secured by real estate are conducted in compliance with all applicable federal banking flood regulations. FNBO… more
- Robert Half Finance & Accounting (Santa Ana, CA)
- …budgets, conducting variance analyses to explain deviations and inform decision-making. * Analyze loan compliance and ensure proper accounting for loan ... Ana, California. This role focuses on overseeing accounting processes, ensuring compliance , and delivering accurate financial reporting. The ideal candidate will… more
- CommonSpirit Health (San Francisco, CA)
- …Subcommittee for approval. + **Portfolio Management and Impact Evaluation:** Monitor loan compliance and investment performance by reviewing investment ... place-based community investment program. This encompasses financial analysis and loan underwriting, participating in meetings with investees, relationship management,… more
- M&T Bank (Clanton, AL)
- …information). + Perform a thorough and accurate review of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes but ... for CD Issuance through to issuing closing documents and funding the loan . adhering to product, investor, state and federal guidelines. **Primary Responsibilities:**… more
- Capital One (Mclean, VA)
- …**Preferred Qualifications:** + 2+ years of experience in commercial bank operations, loan servicing, risk, compliance or Government Sponsored Entities (GSE) ... hub location in McLean, Va or Charlotte, NC. Multifamily Loan Servicing is a division of the Capital One...to GSEs, HUD/Ginnie Mae and Master Servicers to ensure compliance + Assist and coordinate on various projects, including… more
- Stockman Bank of Montana (Helena, MT)
- …list + Monitor existing credits for collateral review, interim statement review, loan covenant compliance , etc. For full description, which includes physical ... existing and new customer credit requests. + Work with Lenders and Loan Processor to coordinate the request/receipt of business and personal financial statements.… more
- Flatirons Bank (Boulder, CO)
- …materials comply with applicable regulations. + Attend and support the periodic Loan and Deposit Operations meetings, providing compliance guidance, research and ... with developing policies, procedures, and risk assessments. + Review loan documentation for accuracy and compliance in...+ Review loan documentation for accuracy and compliance in addition to confirming that pricing and program… more