- Citigroup (O'Fallon, MO)
- The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- KeyBank (Brooklyn, OH)
- …to report to the office listed 2 times per week._** **Job Brief:** Responsible for servicing of assigned direct deals as well as working the KVD (Key View Deluxe) ... for providing superior client service while maintaining risk management, compliance with bank policies and regulatory requirements, and internal procedures… more
- NJEDA (Trenton, NJ)
- …Management officers as needed. Reporting Structure: + Report to the Director, Loan Servicing Compliance (or delegate). + Must complete annual self-assessment as ... LocationUS-NJ-Trenton | US-NJ-Camden | US-NJ-Newark | US-NJ-North Brunswick | US-NJ-Oceanport Job ID 2025-2195 Category/Department Loan Servicing & Compliance more
- Comerica (Detroit, MI)
- …stage of the loan process. Portfolio Management Support as needed other SBA Loan Servicing officer . Manage loan processes such as payoffs and collateral sales, ... a broad range of client needs with precision and compliance . Position Responsibilities: Loan Request Packaging Work closely with...and Customer Service Support as needed other SBA Loan Servicing officer as the primary point of… more
- Customs and Border Protection (Washington, DC)
- …Plan for drug testing procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total Score Firearm Requirement- ... safety and health program applicable to DHS and in compliance with all rules, regulations, and orders with respect...Operations Center at ###. The customs and border protection officer mandatory separation provisions of 5 USC 8425 do… more
- Customs and Border Protection (New Orleans, LA)
- …and operational integrity, for border security initiatives by ensuring policy compliance for respective areas. Overseeing measures related to preventing the illegal ... affiliated with the responsibilities aligned under border security ensuring compliance measures in preparation for Self-Inspections, Management Insurance Division… more
- PennyMac (Roseville, CA)
- …Mortgage Loan Officer is to assist existing customers from our Servicing Portfolio telephonically with their current and future mortgage needs. Each licensed ... platform and integrated business focused on the production and servicing of US mortgage loans and the management of...Loan Officer is provided inbound/outbound leads to service in accordance… more
- Customs and Border Protection (Nogales, AZ)
- …Plan for drug testing procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total Score Firearm Requirement: ... regulation, and policy during normal and emergency operations to ensure compliance . Planning and carrying out assignments, projects, studies, or investigations… more
- PennyMac (Pasadena, CA)
- …a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and the management of investments related to ... complete mortgage journey. A Typical Day The Purchase Loan Officer is responsible for assisting new customers as well...customers as well as existing Pennymac customers from our Servicing Portfolio with their current and future purchase loan… more
- Heritage Financial Credit Union (Middletown, NY)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending, Consumer Lending, ... Commercial Lending Officer (Orange, Ulster, Dutchess NY & Pike County...Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more