- Robert Half Accountemps (Worcester, MA)
- …relationships. * Knowledge of Community Development Block Grant (CDBG) programs and mortgage loan origination processes. * Licensed Loan Officer certification is ... Description We are looking for an experienced Loan Officer to join our team in Worcester, Massachusetts....* Provide clients with expert guidance on loan products, compliance requirements, and financing options. * Monitor the progress… more
- Bank of America (New York, NY)
- Treasury Sales Officer , Non-Bank Financial Institution Segment New York, New York;Chicago, Illinois **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer \_25038841-2) **Job Description:** At Bank of America, we are… more
- Citigroup (New York, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... performance, risk and relationship oversight of our extended supply chain and ensures compliance + Collaborates to resolve any issues which fall within the terms of… more
- First Horizon Bank (Birmingham, AL)
- …location listed in job posting. **SUMMARY** The Equipment Finance Closing Officer manages the closing due diligence, documentation and booking processes associated ... with requirements + Obtain necessary KYC/AML documentation + Verify that all compliance issues have been addressed + Obtain collateral perfection documentation in… more
- Hills Bank (Cedar Rapids, IA)
- …us surprise you with even more perks! SCOPE: The Treasury Management Sales Officer serves as a relationship manager with key Treasury Management customers and ... solid working knowledge of subject matter related to Treasury Management ( compliance , processes, and procedures), and sales related knowledge needed to successfully… more
- PNC (Coral Gables, FL)
- …the best experience and advice for our clients. As a Business Development Officer Sr. - Insurance Strategist within PNC Bank's Private Bank Insurance organization, ... latest technologies F. Constant focus on customer needs and compliance with the most stringent standards (fiduciary) G. Become...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- First Horizon Bank (Dallas, TX)
- …at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the Relationship Officers, Portfolio Managers and the ... Ledger and reconciliation functions. + Real Estate Due Diligence and Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. +… more
- Banc of California (Chevy Chase, MD)
- …the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps ... within the agreed deadlines. + May monitor financial and covenant compliance in conjunction with Underwriters/Portfolio Managers, as applicable, and identify… more
- Banc of California (Santa Ana, CA)
- …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more