- M&T Bank (Buffalo, NY)
- …respect to performing and non-performing first lien and Home Equity Line of Credit (HELOC) residential mortgage servicing. Such advice will include, but is not ... limited to, compliance with applicable state and federal laws and regulations...Act (RESPA), Fair Debt Collection Practices Act (FDCPA), Equal Credit Opportunity Act (ECOA), Servicemembers Civil Relief Act (SCRA),… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- TXNM Energy (Albuquerque, NM)
- …experience + Litigation experience + Transactional law experience + Regulatory compliance experience + Experience with environmental, social, and governance (ESG) ... hiring date + 5+ years of experience in regulatory compliance strongly preferred COMMUNICATION SKILLS: + Ability to read,...position has been defined as a position requiring a credit check. Prior to being hired, promoted, or transferred… more
- Dickinson Financial Corporation (Scottsdale, AZ)
- …introductions to broad team of associates, facilitating ownership and senior management client introductions, and maintaining up-to-date client information within ... Excels at delegating to and working with other professionals--portfolio managers, credit , closing, document preparation, loan operations, legal, and loan review-to… more
- TD Bank (New York, NY)
- …including hedge funds and registered funds. + Lead or participate in internal calls with senior credit officers and front office contacts, as well as calls with ... Prime Brokerage Agreements, Term Commitment Agreements, ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents,… more
- SouthEast Bank (Farragut, TN)
- …of financial risk. + Obtain and compile copies of the loan applicants credit histories, corporate financial statements, and other financial information for ... answer questions about the process. + Analyze the applicants financial status, credit history, and any collateral available including the use of property evaluations… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services,… more
- Fiserv (Alpharetta, GA)
- …initiatives, technology projects, and dispute resolution. + Interact effectively with corporate specialists regarding credit , risk, compliance , finance, ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...The core of this business is facilitating Fiserv's large corporate clients in offering payment services to their customers… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services,… more
- TD Bank (New York, NY)
- …Ensure that all risks are transparent to Risk Management, Business Leaders and Senior Management. + Participate in industry calls and collaborate with peers across ... with data analysis and visualization tools. + Knowledge of regulatory and compliance requirements in the financial industry. + Results-driven mindset with a focus… more