- Capco, a Wipro Company (Charlotte, NC)
- …collections and/or fair lending + A thorough understanding of complex consumer compliance regulations including, but not limited to FCRA, FACTA, FDCPA, ... You will become an expert in advising clients on consumer compliance , anti-financial crime, operations, technical solutions...**What You'll Bring with You:** + 8+ years of compliance / banking experience in banking and/or lending… more
- Wipfli LLP (Green Bay, WI)
- …to identifying regulatory gaps and associated risks + Conduct routine regulatory compliance testing for federal consumer compliance regulations Knowledge, ... / financial institutions + Experience in creating, executin g, and documenting regulatory compliance audits + Knowledge and experience in lending + Excellent… more
- Banc of California (Santa Ana, CA)
- …and participate in comprehensive credit reviews across a diverse range of lending portfolios, including the Venture Banking portfolio with exposure to Life Sciences ... Asset Finance. + Manage the issue management tracking process for lending unit examinations, overseeing the full lifecycle from issue identification through… more
- Wipfli LLP (Minneapolis, MN)
- …to identifying regulatory gaps and associated risks + Conduct routine regulatory compliance testing for federal consumer compliance regulations Knowledge, ... / financial institutions + Experience in creating, executin g, and documenting regulatory compliance audits + Knowledge and experience in lending + Excellent… more
- SMBC (Los Angeles, CA)
- …maintenance responsibilities. - Makes decisions on loans and terms within established lending limits. Analyzes credit to determine the ability of customers and ... borrowing requirements. - Follows-up on current loans to ensure compliance with internal procedures and other required terms. -...- More than 10+ years of relevant Middle Market lending experience - 5+ years' experience in Asset Based… more
- Capco, a Wipro Company (Orlando, FL)
- …for evaluating and reanalyzing mortgage loan applications to ensure creditworthiness, compliance with lending guidelines, and risk mitigation. This role ... in compliance with department procedures. + Ensure compliance with all applicable investor lending regulations...Portfolio, Fannie Mae, Freddie Mac, FHA, VA, USDA and Consumer Loans). + Review and update QC policies and… more
- SouthEast Bank (Knoxville, TN)
- …that pertain to this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal ... risk. + Evaluate and recommend policy changes based on compliance or loan review assessment of other pertinent facts....regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with… more
- SouthEast Bank (Athens, TN)
- …but not limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow ... business, including concerns, variances, market information, approvals, explanations, etc. ** Compliance :** + Review the Bank's information security guidelines regularly… more
- Banc of California (Santa Ana, CA)
- … lending products and documentation, including residential, commercial and consumer loans (including working knowledge of appraisals) + Excellent decision-making, ... knowledge of flood and/or insurance policies, risk management, and regulatory compliance . This position is responsible for reviewing, monitoring and ensuring the… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to the management of the Credit Department. + The coverage includes lending transactions related to Middle Market LBOs and their related financial products… more
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