- Bank OZK (Ozark, AR)
- Job Purpose & Scope Review all loan documents for Bank loan policy and compliance issues. Essential Job Functions + Review consumer non-real estate and ... loan files for correct forms, completed forms, policy compliance and regulatory compliance , including, but not...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Enterprise Bank & Trust (Clayton, MO)
- …primary liaison between other supporting departments within the Bank such as, Compliance , Deposit Operations, Loan Documentation, Loan Servicing and Post ... requests, renewals, modifications or other customer requests within the Bank 's loan origination system. These loan...+ Strong knowledge of related state and federal banking compliance regulations, and Bank accounting policies and… more
- Enterprise Bank & Trust (Cerritos, CA)
- …primary liaison between other supporting departments within the Bank such as, Compliance , Deposit Operations, Loan Documentation, Loan Servicing and Post ... loan requests, renewals, modifications or other customer requests within the Bank 's loan origination system. As an LC-II, the associate is able to work… more
- Amalgamated Bank (New York, NY)
- … Officer to assist the Consumer Compliance Officers to ensure the Bank 's loan , deposit products and services maintain compliance with federal ... and state regulations, as well as all Bank compliance -related policies and procedures. Organize and... loan servicing regulations. + Collaborate with Chief Compliance Officer in executing the Bank 's … more
- Bank OZK (Alpharetta, GA)
- …for reviewing a full array of Consumer Loan Applications and decision in compliance with the Bank 's Loan Policies and Procedures. Reviews a wide ... array of Consumer Loan products and handles the more complex or specialize...returns. + Ability to demonstrate an understanding of consumer compliance bank regulations in addition to the… more
- Capital One (Plano, TX)
- …Effectively problem solve and influence strategic initiatives + Ensure transactions are closed in compliance with the Bank 's loan policy and any other ... States of America, Plano, Texas Senior Member & Direct Loan Closing Associate Are you looking for a challenging...current on all pending and proposed regulatory changes affecting compliance + Ensure Know Your Customer "KYC" requirements have… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … Loan Operations Manager ensures that loans are processed efficiently, post-closing compliance is maintained, and loan servicing activities are performed with ... internal Commercial Banking team to ensure seamless communication and compliance with government loan programs. + Work...Ensure that all loans are properly onboarded into the bank 's system, verifying that loan data meets… more
- Main Street Bank (Marlborough, MA)
- …but not limited to, managing all aspects of escrow administration, new loan funding/boarding, ensuring compliance , assisting with audits and compliance ... Loan Servicing Specialist II Job Details Level Experienced...employee is expected to maintain knowledge of and ensure compliance with Bank Secrecy Act regulations and… more
- Bangor Savings Bank (Portland, ME)
- …"Base Sheet" loan implementation, and accuracy of loading new loans on Bank system. + Establishes and maintains loan & relationship files; ensuring they ... service to clients. JOB KNOWLEDGE: + Works with the Bank 's loan documentation system to create ...of service to every customer in the Bangor Savings Bank tradition of teamwork and customer satisfaction. Compliance… more
- Cambridge Savings Bank (Cambridge, MA)
- POSITION: Commercial Loan Servicing Manager Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and ... for Commercial Lending. This includes commercial and small business loan products serviced within the bank 's core...performance and align with the strategic objectives of the Bank , ensuring compliance with regulations and … more
- Umpqua Bank (Liberty Lake, WA)
- …in agreement with accounting and loan system records as well as in compliance with Bank commitments, lending regulations, Bank policy, and procedures + ... and completeness as well as auditing new loans for compliance with Bank policy and regulations, initiating...compliance , and efficiency. + Review documentation for various loan types (eg, commercial and residential real estate, construction… more
- Umpqua Bank (Roseville, CA)
- …various policies, procedures, and documents, including the Code of Conduct. + Demonstrates compliance with all bank regulations for assigned job function and ... Construction Loan Administrator II Loan Operations Renton,...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- Umpqua Bank (Liberty Lake, WA)
- …to requests and make recommendations to internal and external customers. + Demonstrates compliance with all bank regulations for assigned job function and ... Consumer Loan Support Specialist II Loan Operations...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- City National Bank (Los Angeles, CA)
- …LOAN PROCESSOR AND QUALITY ASSURANCE II** **WHAT IS THE OPPORTUNITY?** Provide Loan Documentation and Compliance support in facilitating loan processing ... preparation, and loan boarding. Ensures that all loan processing packages are in compliance with...for scanning. + Maintain current knowledge of real estate loan documentation through continued enrollment in Bank … more
- Kennebec Savings Bank (Augusta, ME)
- … applications and related files and documentation; and for supporting Bank products and services. KEY RESPONSIBILITIES: Processing loan applications:Receive ... loan disbursements via the teller computer software including bank checks, wire transfer forms and general ledger tickets....until all information is received. Order property appraisal, in compliance with the Bank 's Appraisal Policy and… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Consumer Loan Servicing-Remote Grand Rapids, MI ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Leads in the identification and assessment...and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and… more
- Bangor Savings Bank (Bangor, ME)
- Reporting to the Loan Services Department Manager, the Loan Services Assistant Manager is responsible for the monitoring and general oversight of daily ... meets assigned deadlines. May train new and/or less experienced employees in loan servicing job functions. Acquires, maintains and continually increases knowledge of… more
- City National Bank (Los Angeles, CA)
- …financing statements, notes, trust deeds, disclosure statements, etc.) based on knowledge of loan type and of bank and department policies and procedures. ... within time completion guidelines. + Maintains current knowledge of real estate loan documentation through continued enrollment in Bank and other-provider… more
- Arbor Bank (Omaha, NE)
- …origination and closing of mortgage loans in compliance with Arbor Bank 's lending policies and procedures. Mortgage Loan Originators proactively develop ... a celebrated addition to our team of successful Mortgage Loan officers. Join Arbor Bank and you...Excellent verbal and written communication skills + Knowledge of bank compliance regulations + Highly self-motivated and… more
- Willamette Valley Bank (Salem, OR)
- …follow-up activities as necessary. Analyzes the continued creditworthiness of each customer. Ensures compliance with all terms of each loan . Acts on past due ... for Senior Management and the Board and other applicable loan committees. + Participates in the bank 's...not limited to: performing all assigned duties under the Bank 's compliance program and related laws and… more