- HSBC (Buffalo, NY)
- … Systems Business Manager** is responsible to directly manage multiple functions within the Lending Business Systems group, own the Mortgage Point of Sale and ... systems, lead the development of test strategies/plans, and test cases/scripts for Mortgage Originations/ Lending business system testing and manage the … more
- Fannie Mae (Washington, DC)
- …Job Description As a Lead Associate, you will support Fannie Mae's analysis of fair lending compliance and litigation risk. You will be part of a small and impactful ... team of quantitative fair lending professionals using statistical methods to evaluate models, decision tools, products, policies, and initiatives for compliance and… more
- Banc of California (Brea, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Focusing on Homeowners Association (HOA) lending the Underwriter will perform analysis, due diligence and underwriting of ... Independently evaluates and structures complex credit requests within various types of lending to businesses within C&I, investor real estate, and other specialty… more
- Banc of California (Chicago, IL)
- …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 ... Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA… more
- Banc of California (Los Angeles, CA)
- …determining the viability of each credit request based on Banc of California's lending criteria, the position holder is responsible for the timely, effective and ... loan application packages for completeness and eligibility under Small Business Lending Loan Program guidelines. + Develop thorough understanding of the nature… more
- Bank OZK (Alpharetta, GA)
- …Knowledge, Skills & Abilities + Possess knowledge of credit analysis for consumer lending . Experience with Dodd Frank Qualified Mortgage and Ability to Repay ... all laws, and regulations as they apply to consumer lending . + Maintain the privacy and confidentiality of the...confidentiality of the information obtained in the underwriting and lending process. + Administer and maintain the systems, databases,… more
- Banc of California (Escondido, CA)
- …structures lower complexity credit requests, including, but not limited to cash flow lending , asset-based lending , term loans, and commercial real estate loans. ... related experience should consist of a good to strong understanding of lending , specifically, cash flow and collateral analysis and loan structuring. + Demonstrates… more
- Bank OZK (Little Rock, AR)
- …OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Identifies Home Mortgage Disclosure Act (HMDA) reportable loans and applications and uses file ... Skills & Abilities + Knowledge of Re gulation C/Home Mortgage Disclosure Act, as well as other consumer protection...reporting, including but not limited to Regulation Z/Truth in Lending and Regulation B/Equal Credit Opportunity Act. + Knowledge… more
- Banc of California (San Diego, CA)
- …structures lower complexity credit requests, including, but not limited to asset-based lending , term loans, and commercial real estate loans. - Performs independent ... related experience should consist of a good to strong understanding of lending , specifically, cash flow and collateral analysis and loan structuring. - Demonstrates… more
- Banc of California (San Diego, CA)
- …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 ... Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act...work experience or training + Required: + 3+ years lending , credit, public accounting or venture backed finance experience… more
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