- Banc of California (Santa Ana, 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 ... position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home… more
- KeyBank (Cleveland, OH)
- …and underwriting activities for Fannie Mae, Freddie Mac and Private Placement mortgage loans. **ESSENTIAL JOB FUNCTIONS** + Provide exceptional customer service to ... of LIHTC and bond financing programs. + Exhibit knowledge of applicable lending program requirements, identifying and mitigating risks to ensure compliance. + Review… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …real property practice representing the agency in complex construction and permanent lending and mortgage financing of multi-family affordable housing. Apply the ... + Assigned a portfolio of active finance and development projects and conduct loan document review and preparation for closing and transactions. + Assist program… more
- FirstBank PR (San Juan, PR)
- …money orders, saving and checking accounts withdraws and deposits, cash advances, loan , cars and mortgage payment, among others. + Performs debit/credit ... and regulations, including but not limited to Bank Secrecy Act, Truth in Lending , Truth in Savings, US Patriot Act and Community Reimbursement Act, among others.… more
- Charles Schwab (Fremont, CA)
- …Management. + Pursuant to SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the NMLS registry system and ... clients including: Retirement Planning, Education Planning, Investment Management, Banking & Lending Management, Insurance & Risk Management, and Estate Planning +… more
- Banc of California (Santa Ana, 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 ... position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home… more
- TEKsystems (Jacksonville, FL)
- …discrepancies related to member accounts/loans + Assist members with submitting consumer/ mortgage /equity loan , overdraft protection and credit card applications ... as checking, savings, certificate IRA, revocable trust and estate accounts; Lending products; and credit/debit cards. To perform moderately complex platform banking… more
- Zions Bancorporation (Dallas, TX)
- …years in a supervisory or managerial role. + Proficient knowledge of lending processes and procedures, including underwriting, loan origination, and ... + Must possess or be able to obtain Federal Registration with the Nationwide Mortgage Licensing System (NMLS) in compliance with the SAFE Act. **Work Schedule:** +… more
- Charles Schwab (Brooklyn, NY)
- …experience Pursuant to SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the NMLS registry system ... planning, investment management, estate planning, active investing, managed banking, and lending needs. To learn more about our client offerings visit:Charles Schwab… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …all risks related to Consumer Credit (ie Direct, Indirect, Credit Card, and Mortgage ). Identify and monitor credit quality trends in the consumer portfolios and ... working relationships with the Credit functions of the various Consumer Lending groups, while maintaining independence/objectivity. Monitor and evaluate problem … more