- Capco, a Wipro Company (New York, NY)
- …with You:** + 8+ years of compliance / banking experience in banking and/or lending operations with a bank, credit union, mortgage company, FinTech, and/or ... the following: closed- & open-end credit, loan servicing, residential & commercial flood insurance, deposit operations , loan & deposit account advertising,… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lending Operations Manager in Commercial Banking as part of the Commercial Banking Flood Operations ... Specialty team. The Commercial Banking Flood Operations team is a key control in ensuring Wells...and adverse impact to internal and external customers. The Lending Operations Manager will be responsible to… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly ... responsible for the operations activities relating to the Corporate Banking business's monitoring...business's monitoring and compliance with the Federally Regulated FDPA ( Flood Disaster Protection Act) and BIC (Borrower in Custody)… more
- First Horizon Bank (Dallas, TX)
- …**Location:** On site at location listed in job posting. At First Horizon Bank Operations , we are on a mission to deliver a seamless customer experience. We are ... at serving their customers one opportunity at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the… more
- MUFG (New York, NY)
- …will lead transaction lifecycle management for Sponsor Finance & Direct Lending (SF&DL) deals, ensuring seamless coordination across legal, compliance, operations ... remediate issues log with cross-functional partners. + Monitor compliance with Flood /UCC terms, renewals, and expirations. + Oversee document storage, payoff… more
- Regions Bank (Birmingham, AL)
- …approval of required documents, in addition to performing searches, preparing flood review packages, overseeing collateral perfection, and confirming satisfaction of ... terms and conditions to ensure critical components have been provided by the lending officer for the documentation process + Manages the most complex transactions,… more
- Citizens (Pittsburgh, PA)
- …supplying, and serving industries and consumers across the country. As the Commercial Operations Loan Closer II, you will be a critical member of the Business ... Banking Operations team that is responsible for ensuring loans with...to clear all pre-closing conditions including environmental reports, appraisals, flood determinations, lien positions and title work + Possess… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and validate complex underwriting stipulations associated with the consumer lending process.Provideaccurate,clearand concise information and provide a superior ... a clear, concise manner to ensure they understand documents needed for a lending decision + Evaluate loan documentation, review income documents, analyze data, and… more
- US Bank (Brookfield, WI)
- …loan products. The Special Loan Associate is an integral member of the SAG Operations Team and ensures protection of the Bank's interest while providing a high level ... such as Regulation B, SCRA, Credit Bureau Usage and Flood compliance - Ability to meet the requirements to...commissioned as a Notary Public **Additional Job Description** The operations support staff is responsible for assisting in the… more
- City National Bank (Dallas, TX)
- …Advanced knowledge of banking compliance laws and regulations, as related to mortgage lending , and mortgage banking operations (Examples include but are not ... policies and procedures, training, and advisory matters for mortgage lending compliance. This role is responsible for directly managing...limited to: ECOA/Regulation B, FCRA , Flood Disaster Protection Act, Truth in Savings Act, SCRA,… more
