- American Honda Motor Co Inc (Marysville, OH)
- …HCG program and annual process including training, reporting to the Company Compliance Officer , Regional HCG Secretariat, and completing any required annual ... PurposeSupports the NA Region Risk Management Secretariat and the NA Region Compliance Secretariat, along with the Company Risk and Compliance Officers,… more
- Amerant Bank (Houston, TX)
- The Mortgage Loan Officer is responsible for originating quality Residential Loan Mortgages to contribute to the overall production goals, business growth ... and portfolio outstanding. The Mortgage Loan Officer will deliver high quality service...service their residential mortgage needs. They will present approvable loan packages in compliance with regulations and… more
- Wilmington Savings Fund Society (Bryn Mawr, PA)
- …part of our name, it's our mission and our purpose.The CRA Mortgage Loan Officer will establish and maintain relationships with community based organizations, ... agencies which result in lending opportunities for the bank to ensure full compliance with the Community Reinvestment Act. The incumbent will sell and originate… more
- Lennar Homes (Pleasanton, CA)
- Escrow Officer (Non-Retail)We are LennarLennar is one of the nation's leading homebuilders, dedicated to creating exceptional homes and communities that cater to the ... Empowers You to Build Your FutureWe are searching for an experienced and strategic Escrow Officer to join our dynamic team at Lennar Title. As the Escrow Officer… more
- Amerant Bank (Tampa, FL)
- …track and monitor loan policy exceptions, review credits with loan covenants and verify compliance .Coordinate delinquent loan monitoring ... to the relationship risk profile.Responsibilities:Responsible for coordinating and streamlining loan process in order to facilitate the approval process. Reports… more
- Lennar Homes (St. Petersburg, FL)
- …dates and lock-ins and coordinate same with escrow coordinators, pipeline coordinators, escrow officer , loan officer and borrower.Keep the approved title ... Empowers you to Build your FutureSupervise and coordinate all aspects of loan closings. Verify locks, hazard and flood insurance coverage, review outstanding items… more
- SNI Financial (Austin, TX)
- …hires, disciplinary actions etc). This position reports directly to the Chief Credit Officer (CCO). Essential Job Functions: Ensure that all required loan ... to assign work to analysts and begin the underwriting process; Address any loan package informational deficiencies and/or loan request structural issues; Assess… more
- Amerantbank (Coral Gables, FL)
- …ACAMs or CRCM certification preferred.Minimum Work Experience Requirements:5 + years as an officer in a BSA/ Compliance or Internal Control position in the ... subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …our mission and our purpose. The Mortgage Banking Advisor will work with a Mortgage Loan Officer to learn to market and originate residential mortgage loans. The ... incumbent will also assistant the Mortgage Loan Officer in daily sales activities. Job Responsibilities:Initially will be responsible for the gathering of all… more
- Dexian - DISYS (Boca Raton, FL)
- …or financial services, particularly those with experience in mortgage processing or loan underwriting. As a Fraud Specialist, you will be responsible for reviewing ... are looking for candidates with a strong foundation in mortgage or loan underwriting, as these skills are easily transferable to fraud detection.Key… more
- Amerant Bank (West Palm Beach, FL)
- …authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client base, meeting at least ... with the analysis and evaluation of credit relationships.Prepares packages for loan committee presentations.Communicate to customers and prospects the approval or… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …Credit Union's ERM program, reporting directly to the Chief Credit Officer . This role entails identifying, measuring, monitoring, and managing enterprise risk ... selection, implementation, and management of an ERM Governance, Risk, and Compliance (GRC) software application.Manages departmental workload to meet deadlines and… more
- Bankers Trust (Des Moines, IA)
- Loan Review Officer I or II Location Des Moines, IA # of openings 1 Apply Now ... by readers of the Business Record. Job Summary: The Loan Review Officer will provide independent, yet...reviewer is preferred o Appropriate certifications in credit risk, compliance , commercial or real estate appraisal is preferred o… more
- State of Minnesota (St. Paul, MN)
- **Job Class: Loan Officer Senior** **Agency: Public Facilities Authority** + **Job ID** : 79963 + **Location** : St. Paul + **Telework Eligible** : Yes, may be ... Loan Officers have primary responsibility for underwriting and compliance review of loan and grant applications,...two (2) years of experience as a municipal finance officer , loan officer , management analyst,… more
- Willamette Valley Bank (Salem, OR)
- Position Summary: The Commercial Loan Officer is responsible for developing and maintaining strong long-lasting relationships with both credit and non-credit ... relationships. + Works with their Manager and Chief Lending Officer to develop the proposed lending marketing strategies and...necessary. Analyzes the continued creditworthiness of each customer. Ensures compliance with all terms of each loan .… more
- Access Dubuque (Dubuque, IA)
- Ag/Commercial Loan Officer **Fidelity Bank & Trust** 1 Positions ID: 1649090 Posted On 07/24/2024 **Job Overview** **Are you passionate about finance and ... you to join our team as an enthusiastic Ag/Commercial Loan Officer .** As an Ag/Commercial Loan...loan packages. . Knowledge of banking regulations and compliance requirements related to agricultural lending. . Proven track… more
- Opportunity Bank of Montana (Oak, NE)
- …grow, we remain committed to supporting our Montana communities. We are seeking a Mortgage Loan Officer to serve our Bozeman, Montana market. As a Mortgage ... Loan Officer , you will accept and analyze...Loan Officer , you will accept and analyze preliminary ... loan checklist and reviewing for completeness and compliance . + Attend loan compliance … more
- PennyMac (Pasadena, CA)
- …the complete mortgage journey. **A Typical Day** The role of the **Mortgage** ** Loan Officer ** is to assist existing customers from our Servicing Portfolio ... telephonically with their current and future mortgage needs. Each licensed ** Loan Officer ** is provided inbound/outbound leads to service in accordance with… more
- Liberty Bank (Middletown, CT)
- Loan Officer Assistant Middletown, CT 06457, USA Req #1601 Tuesday, August 20, 2024 At Liberty, we are proud to integrate our Diversity, Equity, and Inclusion ... Perform any additional duties/activities assigned by management. + Assure compliance with Liberty Bank policies and procedures. + Review...gain must register with the NMLS as a Mortgage Loan Officer (MLO). To be registered, the… more
- NBT Bank (Schenectady, NY)
- …analysis and risk assessment. + 15% Serves as the Bank's Regulation O Officer . Responsibilities to include monitoring of compliance with regulation, reporting, ... $123,077.00 Project Manager for regional and line of business loan reviews. Review all types of loans with focus... Committee threshold and serves as the Reg. O Officer for the Bank. The position reports directly to… more
