- Truist (Charlotte, NC)
- …responsibilities, including due diligence review , property, liability and flood insurance review , borrower organizational review , loan document review ... due diligence review , property, liability and flood insurance review , borrower organizational review , loan document review and modification,… more
- M&T Bank (Buffalo, NY)
- …Accounting or Finance + Prior work experience in Reconciliation and/ or Accounting Loan Document Review **Physical Requirements:** M&T Bank is committed to fair, ... serves as liaison to lead and participating banks. **Primary Responsibilities:** + Review work received from customer, lead bank or business line. Use independent… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in accordance with the Bank's ILR ... Policy, overseeing third-party loan reviews and/or directly conducting reviews of the Bank's...the Enterprise Risk Committee quarterly. + Manage the annual review of the Bank's Risk Identification Policy, presenting all… more
- Truist (Greenville, SC)
- …which are not mentioned below. Specific activities may change from time to time. 1. Validate/ review loans by performing a comprehensive loan level review and ... for adherence to all investors, insurers, federal regulations and Truist. 2. Review all Loan Estimates issued at loan level by performing a comprehensive… more
- Valvoline (Lexington, KY)
- …are qualified to use $25mm program to fund new store development. ~$600k current average loan size . Review all loan packages prior to submission to ... design criteria, trade area characteristics + Lead New Unit Review and present to VRS Management. Represent franchisee by...notes to VRS Treasury to ensure proper accounting in loan ledger . Disburse bounty payment to franchisee using… more
- Santander US (New York, NY)
- …including modifications, forbearance agreements, and foreclosure proceedings. + **Commercial Loan Documentation** + Review , interpret, and negotiate commercial ... ideally** within a **regulated financial institution** . + Proven ability to ** review and negotiate commercial loan documentation** . + Demonstrated experience… more
- M&T Bank (Boston, MA)
- …problem situations, exception requests, and deviations from day-to-day business processes. + Review loan documents after closing for complete and proper ... internal and external stakeholders to address discrepancies/issues found during due diligence, loan documentation, loan closing and review processes.… more
- Citigroup (O'Fallon, MO)
- …and loan origination system to meet applicable guidelines. + Review loan documents against established procedures for presence, completeness, accuracy, ... projects. + Assist staff with internal and external escalations of loan transactions. + Review and analyze procedures on a regular basis to find potential… more
- Deloitte (Fort Worth, TX)
- …associated properties. + Maintain, update, and analyze critical data related to loan review findings. + Participate in collateral stratification procedures, ... and Collateralized Loan Obligations (CLO). Our services include asset-level file review , cash flow modeling, asset and bond analytics, and offering document … more
- SouthEast Bank (Knoxville, TN)
- …to mitigate risk. + Evaluate and recommend policy changes based on compliance or loan review assessment of other pertinent facts. + Periodically review ... with Lenders and assist them with credit underwriting for new/renewed loans. + Review /approve credit applications up to Board-approved limits. + Review of… more