- PenFed Credit Union (San Antonio, TX)
- …quality to notify Team Lead of any improvement opportunities. + Ensures compliance with company policy and AIR regulations/requirements when applicable. + Order ... daily status reports to management. + Communicate status changes and updates to loan officers and loan processors. + Coordinate with internal staffing and… more
- M&T Bank (Rockville, MD)
- …well as their needs, desires, and earnings to assist in determining whether the loan will be an acceptable risk; obtains and analyzes pertinent financial and credit ... and disadvantages of different financial products and the most appropriate mortgage loan programs. + Makes recommendations to customers regarding other bank products… more
- Banc of California (Chicago, IL)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California ... and individual origination activities to appropriately grow on balance sheet deposits, loan commitments, loan outstandings, and non-interest income, all while… more
- Columbia Bank (Reno, NV)
- …Bank tracked policies exceptions (TPE), tracked guidelines exceptions (TGE), procedures and compliance regulations; and (4) accurate loan coding consistent with ... borrower financial performance in line with commercial and/or real estate loan documents; spreads financial statement and/or ensures required financial statements… more
- The Walt Disney Company (Rancho Mirage, CA)
- …for a Sales Agent, contributing to licensed activities to ensure compliance with real estate regulations. This role requires exceptional communication, ... interest in broker services and refer them to agents. **Document Handling & Compliance ** + Prepare and complete documents under the supervision of real estate agent.… more
- BMO Financial Group (Winnetka, IL)
- …As a credit underwriter, focuses on underwriting and making recommendations loan applications; interacting directly with Clients, Prospects, Bankers and Risk ... credit recommendations/decisions in accordance with sound credit-granting principles and compliance with the Bank's philosophy and principles outlined in corporate… more
- JPMorgan Chase (Columbus, OH)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... contact for your customers throughout the life of the loan . Our Home Lending team will support you with...to guide clients through the mortgage process. + **Regulatory Compliance :** Uphold all industry regulations and manage associated risks.… more
- Banc of California (San Diego, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for treasury, deposit, and non- loan product sales on behalf of assigned business unit partner(s) (ie,… more
- Cedars-Sinai (Marina Del Rey, CA)
- …Safety Specialist is dedicated to advancing patient safety and ensuring rigorous compliance and performance with both internal and external standards (eg, CMS, The ... One (1) to two (2) years of experience in quality improvement, regulatory compliance , or performance improvement, with a strong preference for candidates who have… more
- Binghamton University (Binghamton, NY)
- …newly created position that will oversee key services such as interlibrary loan , document delivery, and the management of a newly-renovated high-density storage ... of policies related to resource sharing, copyright, and fair use, ensuring compliance with relevant regulations. The Assistant Director will collaborate closely with… more