- 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 (Mclean, VA)
- …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
- UMB Bank (Kansas City, MO)
- …partners to ensure all loans provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With our robust training to ... Loan Operations and beyond. As part of the Loan Operations team, the ** Consumer Loan...understanding of Corporate Organizational documentation + Demonstrates understanding of loan documentation and regulatory compliance … more
- UMB Bank (Kansas City, MO)
- …partners to ensure all loans provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With our robust training to ... opportunity within Loan Administration and beyond. The Consumer Loan Coordinator-Real Estate will partner with...loan types are conforming to lending policy and regulatory guidelines. + You will communicate with customers, staff,… more
- Republic Finance, LLC (Baton Rouge, LA)
- …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
- Bank OZK (Mountain Home, AR)
- Job Purpose & Scope As the primary point of contact in the consumer loan process, the Consumer Loan Specialist is responsible for educating the ... loan products and ensuring a complete and compliant loan application. The Consumer Loan ...costs. Maintain contact with the applicants throughout the various loan stages. Provide regulatory disclosures as required.… more
- US Bank (Oshkosh, WI)
- …customer payments into the computer to ensure proper documentation, regulatory compliance , and company policies. Posts loan or tax payments to accounts. ... Performs a variety of clerical duties in conjunction with consumer loan servicing. Maintains loan ...sorting, scanning and indexing loan /lease documents in compliance with policies and procedures and regulatory … more
- Great Southern Bank (Springfield, MO)
- …state and federal lending laws and statutes that involve originating commercial and consumer loan transactions and servicing all types of loans. Participates in ... team of customer service experts today! General Description The Loan Operations Compliance Specialist is responsible for...and procedures for the bank as they relate to regulatory compliance . Essential Duties and Responsibilities +… more
- Main Street Bank (Marlborough, MA)
- …and construction loans, ensuring compliance with investor, portfolio, and regulatory guidelines. + Conduct thorough evaluation of loan applications and ... steps are taken to maintain compliance . + Perform detailed reviews of loan files to ensure acceptability by investors, regulatory agencies, and third-party… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading ... regulatory issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed audit programs,… more
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