- CBRE (Atlanta, GA)
- …such as leases, loan assumptions and numerous other real estate related issues. + Review and interpret loan documents and monitors compliance with loan servicing ... overall management of the servicing of multiple portfolios of commercial mortgage loans using fundamental concepts, practices and procedures associated with… more
- First Horizon Bank (Charlotte, NC)
- …by providing analytical and credit oversight and is responsible for the annual review , renewal, loan covenant compliance reviews and financial collection process ... wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the… more
- City National Bank (New York, NY)
- …Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with the Risk Framework leadership team. ... rules, and risk management requirements. * Analyze, evaluate and periodically review current risk management practices across the organization, including activities… more
- Arrow Financial Corporation (Glens Falls, NY)
- …support to dealer network and indirect lending staff while meeting all applicable compliance regulations and Company policies. ESSENTIAL JOB FUNCTIONS > Review ... file liens in a timely manner. > Index and review indirect loan files; follow department/Company filing protocols for...banking, wealth management, money market and deposit accounts, and mortgage , consumer and commercial loans. We are committed to… more
- Citigroup (New York, NY)
- …current on all aspects of the credit relationship, including exposure, compliance , and potential credit concerns. * Oversee periodic relationship credit monitoring ... underwriting or credit preferably in the financial services industry. + Commercial Mortgage Backed Securities (CMBS) experience a plus. + Ability to apply credit… more
- PNC (Birmingham, AL)
- …or procedures such as database impacts, software scenarios or usability. - Review software documentation to ensure technical accuracy, compliance , or ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- PNC (Pittsburgh, PA)
- …to LeasePlus, LeaseWave, Aspire, and Sharepoint. In this role, you will review exemption certificates, the taxability of lease transactions, customer inquiries on ... for validity and acceptance based on state regulations. Additionally, you will review lease transactions against different matrices to ensure leases are being taxed… more
- Banc of California (Durham, NC)
- …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
- First Horizon Bank (Raleigh, NC)
- …+ Pricing and profitability + Growth and trend metrics + Legalities, compliance and risk mitigation + Product information and collateral for client facing ... possess excellent knowledge of the Microsoft Office products to review /read/send email, create memos/letters, spreadsheets, client presentations, flow charts, etc.… more
- Citigroup (Los Angeles, CA)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + 10+ years credit experience required - commercial real estate/affordable housing/ mortgage preferred + Proven track record of successfully managing leveraged… more