- DR Horton, Inc. (Kirkland, WA)
- …for the entry-level and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its mortgage and ... the project team, as well as ensure that the design is in compliance with applicable codes and accepted engineering practices and standards. *Essential Duties and… more
- Pioneer Bank (Albany, NY)
- …Risk Management Associate LOCATION: Headquarters REPORTS TO: Senior Vice President - Compliance & Chief Risk Officer CLASSIFICATION: Full Time, Non Exempt PAY GRADE: ... functions, including but not limited to HMDA and CRA compliance , third party risk management (vendor management) and corporate...CRA Data monthly, including but not limited to a review of HMDA and CRA input against documentation in… more
- First Horizon Bank (Nashville, TN)
- …may become necessary depending on circumstances. **Essential Duties and Responsibilities:** + Review Loan Approval for all deal terms and requirements and confirm ... + Work with Line of Business and Borrower to review and update the Construction Checklist and the construction...from bank participants, junior lenders and agents. + Ensure compliance with approved Policies and Procedures. + Manage loan… more
- Banc of California (Camarillo, CA)
- …past-due collections; financial reporting collection, organization, and analysis; covenant compliance testing; + Performs credit and financial statement analysis, ... directed, to collect all necessary financial information and formation documents, review , all information for completeness and accuracy, and continuously follow up… more
- JPMorgan Chase (Tempe, AZ)
- …not limited to, the discussion of structure of the conditional approval, the review and request for outstanding conditions or documentation, as well as discussing ... loan files and staying informed about FHA regulations. **Job Responsibilities:** + Review and verify loan applications and documentation for completeness and … more
- PNC (Houston, TX)
- …for trade products and work with import and export clients. You will review complex documents and send important information to foreign banks. Qualifications: -4+ ... be considered. -Standby Letter of Credit is a plus. -Ability to carefully review detailed information with accuracy. -Good customer service skills -Ability to write… more
- First Horizon Bank (Charlotte, NC)
- …closely with Compliance and Reporting teams + **Access Management:** + Review system access requests to ensure appropriateness + Conduct regular audits of system ... deep knowledge of risk management, governance frameworks, and regulatory compliance with experience in commercial lending operations and technology platforms.… more
- Wells Fargo (West Covina, CA)
- …structuring of highly complex private banking as well as consumer and mortgage relationships within Commercial Banking Portfolio Management functional area + ... Review and research business financial statements and tax returns...leveraging solid understanding of the function, policies, procedures, and compliance requirements + Collaborate and consult with Commercial Banking… more
- Mizuho Corporate Bank (New York, NY)
- …exposure to various products such as ABL, equity fund finance and residential mortgage , and Term Loan B. PRINCIPLE DUTIES AND RESPONSIBILITIES: General Duties + Act ... that require special handling or approval Credit Arrangement Maintenance + Review , release and approve traditional loan deals processed by administrators +… more
- JPMorgan Chase (Fort Worth, TX)
- …originations. You use technology systems to apply funding procedures for various mortgage types, ensuring compliance and accuracy. You interact with business ... Closer in the Multifamily and Commercial Lending team, you review attorney-prepared documents and fund transactions for new loan...leases, and abstracts + Audit loan documents to ensure compliance with policy and servicing procedures + Oversee and… more