- Santander US (Dallas, TX)
- Consumer Loan Regulatory Compliance - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... performs risk assessments, analyses data to help business units identify potential regulatory compliance concerns, identifies root cause(s) of identified … more
- PenFed Credit Union (Dallas, TX)
- …strong working knowledge of consumer lending related regulations to ensure compliance . Remain abreast of financial regulatory developments in credit risk ... the PenFed family. PenFed is hiring a (Hybrid) Director, Consumer Loan Lending Policy & Analytics at...groups (Credit Risk Modeling, Product, second line Credit Risk, Compliance , Operations, Finance and Enterprise Risk Management) to identify… more
- Republic Finance, LLC (Port Arthur, TX)
- …the right opportunity in the financial services industry for you, apply today! As a Sr. Consumer Loan Specialist, you will be a key team member in the branch. ... with new and existing customers. + Evaluates customer needs to recommend the best consumer loan and voluntary product solutions. + Completes loan … more
- Woodforest National Bank (The Woodlands, TX)
- …make sound business judgment. . Fundamental knowledge of compliance and regulatory issues pertaining to consumer lending; ability to follow established ... in the country! The CLC Underwriter I supports the operations of the centralized consumer loan center by assisting with data entry, basic underwriting which… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors,… more
- PNC (TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors,… more
- PNC (Dallas, TX)
- …Real Estate Loans, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies ... opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland Loan ...and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate… more
- Autopay (Austin, TX)
- … Compliance : Adhere to all regulatory and company policies to ensure compliance in all loan processing activities. + Effectively manage and maintain an ... Texas, please apply to our Remote post at www.TheSavingsGroup.com Loan Specialist - Sales (range $36k - $70k) ABOUT...Specialist, you will play a crucial role in providing direct-to- consumer auto finance and refinance solutions. You will deliver… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and… more