- Fidelity Bank (Wichita, KS)
- …High school diploma or equivalent A bachelor's degree (waived in lieu of experience in lending or compliance fields) 1 year of experience in a lending ... LENDING QUALITY CONTROL SPECIALIST Job Overview: Security and...of our customers. Through audits, oversight and training, our compliance team upholds our high standards and ensures that… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …bank's interest when required. Minimizes and mitigates bank's exposure to losses. Follows lending procedures and ensures lending compliance of loan portfolio ... customer service, and possess extensive experience with small business lending . Job Responsibilities:Analyzes potential customers' banking needs, earnings, and… more
- Amerant Bank (Miramar, FL)
- …trends that impact their assigned line of business. This includes consumer compliance lending regulations, deposit regulations, Bank holding company regulations ... This role will manage regulatory compliance audits performed by in house staff or...and the validation work related to issues identified in Compliance audits. This role will assist in the development… more
- SNI Financial (Elgin, IL)
- …with periodic reviews and necessary modifications of internal credit policies and lending practices to maintain compliance with regulatory governance and ... at our north Dallas headquarters. What You'll Do: Assist lending staff in the analysis, servicing and reporting of...Bank's commercial and real estate loans. Work directly with lending staff in the development of appropriate credit decisions… more
- SNI Financial (Elgin, IL)
- …with periodic reviews and necessary modifications of internal credit policies and lending practices to maintain compliance with regulatory governance and ... This position reports onsite at our north Dallas headquarters.What You'll Do:Assist lending staff in the analysis, servicing and reporting of the Bank's commercial… more
- SoFi (San Francisco, CA)
- …world.The Role:SoFi's Risk Management team has responsibility for ensuring growth in lending and other member related activities are consistent with the company's ... risks. In addition, Risk Management directly manages enterprise partners, ensures strong compliance with regulations, acts as a multi-layered second line of defense… more
- Creative Financial Staffing (Houston, TX)
- …ledgers and other records for appropriateness Review the draws for funds under lending relationships, ensuring compliance with requirements Supervise, aid in or ... selecting appropriate coverages, negotiating policy terms and premiums and ensuring compliance with Partner and Lender requirements Qualifications & Experience for… more
- Lennar Homes (St. Petersburg, FL)
- …processing loan applications, assessing the creditworthiness of borrowers and ensuring compliance with lending guidelines. Utilizing financial analysis and risk ... decisions to maintain a high-quality mortgage portfolio and facilitate responsible lending practices.A career with purpose.A career built on making dreams come… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …finance company, serving small and mid-size businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business ... lending by employing the latest technology and a motivated...provide solutions.Resolve charged off accounts with accuracy, professionalism, and compliance with the Fair Debt Collection Practices Act.Analyze corporate… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …finance company, serving small and mid-size businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business ... lending by employing the latest technology and a motivated...Resolve early and late-stage delinquencies with accuracy, professionalism, and compliance with the Fair Debt Collection Practices Act.* Analyze… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …finance company, serving small and mid-size businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business ... lending by employing the latest technology and a motivated...solutions.Resolve early and late-stage delinquencies with accuracy, professionalism, and compliance with the Fair Debt Collection Practices Act.Analyze corporate… more
- Fidelity Bank (Tulsa, OK)
- …and capital services. Our commercial division includes groups dedicated to banking, lending , and small businesses, which all ensure that our customers are provided ... while also ensuring that credit relationships are risk-rated appropriately Meeting compliance and regulatory standards for all bank products and commercial services… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …finance company, serving small and mid-size business nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business ... lending by employing the latest technology and a motivated...tacticsAdhere to company policies along with federal regulations and compliance laws Requirements:Bachelor's degree desired not requiredFive plus years… more
- Wilmington Savings Fund Society (Philadelphia, PA)
- …company serving small and mid-size businesses nationwide. Our mantra is "business lending done right," and our strategy is to revolutionize business lending ... Adhere to all company policies along with federal regulations and compliance laws.Use reasonable effort to identify potential fraud. Requirements: Bachelor's degree… more
- SNI Financial (Austin, TX)
- …Austin Banking Center. The Director of Commercial Credit oversees the entire lending process, including the initial application and review, underwriting and approval ... customers to determine the degree of risk involved in extending credit or lending money and prepares reports with this credit information for use in decision-making.… more
- Amerantbank (Tampa, FL)
- …up to date and document the client's current status.Support the bank's CRA lending efforts. Participate as a board member on a non-profit organization.Assist junior ... or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with… more
- Teachers Credit Union (Indianapolis, IN)
- …for strategy, planning, and operations of core retail banking and lending activities. Drives continuous service experience improvements and sound and sustainable ... executive management team.Strategic and operational leadership of retail banking and lending lines of business, including everyday banking and payments, consumer … more
- Fidelity TalentSource LLC (Boston, MA)
- …platforms and protocols, focusing on scalability, security, and regulatory compliance . Spearheading the design and development of innovative tokenization products, ... and establish critical infrastructure supporting investment, valuation, trading, transfer, lending , custody and other financial activities involving tokenized assets.… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …team to help protect the firm from potential losses from the margin lending and trading activities of both institutional and retail customers of Fidelity ... Investments. The team is responsible for determining lending appetite and providing continuous analysis of the risks inherent in each client's portfolio and… more
- Fidelity TalentSource LLC (Boston, MA)
- …Risk team is a risk group within the Fidelity Legal, Risk & Compliance global organization which is dedicated to providing a stronger cross-firm alignment to ... equity options, fixed income, FOREX as well as prime brokerage, securities lending and municipal and bank-issued brokered CD underwriting. For more information about… more
