- 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
- ManpowerGroup (Brooklyn, OH)
- …: Ensure all necessary documentation is complete and accurately reviewed, maintaining the bank 's position and compliance . + ** Loan Booking and Processing** ... Our client is looking for a **Commercial Loan Documentation Specialist** to join their dynamic team,...followed by a potential hybrid work setup **Job Title: Loan Documentation Specialist** **Location: Cleveland , oh** **Pay Range:… more
- UMB Bank (Colorado Springs, CO)
- …and understanding of loan documentation Demonstrates knowledge and understanding of bank loan policy and regulatory compliance Demonstrates knowledge and ... servicing of account(s). Handle the ongoing maintenance for the loan (advance & payment requests; track & prepare tickets/forms...obtain signatures & conduct all follow up for branch compliance . Work closely with other lines of business in… 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
- Raymond James Financial, Inc. (Cleveland, OH)
- …funding information to ensure a timely closing * Ensures transactions are closed in compliance with the Bank 's loan policy and any other requirements ... preferred * Minimum 7 - 10 years of experience, including 5 years of bank operations processing, loan closings or related experience * Commercial Real Estate… more
- Robert Half Accountemps (Omaha, NE)
- … applications, maintaining loan documentation, and ensuring regulatory and bank compliance . Responsibilities: * Accurately processing loan applications ... title search, valuations, etc., to ensure adherence to regulatory and bank compliance * Analyzing, investigating, and coordinating collateral verifications… more
- Kennebec Savings Bank (Augusta, ME)
- …This position is responsible for reviewing all residential mortgage loans for compliance with bank policies, procedures and regulatory guidance; reviewing title ... are documented accordingly; assisting internal audit/ compliance liaisons with regulatory compliance exams; and for supporting Bank products and services. KEY… 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
- Main Street Bank (Marlborough, MA)
- …knowledge of Bank 's loan products and processing procedures for all Bank loan products, thereby assisting with the Bank 's overall growth goals ... value-added solutions, and acquiring new commercial relationships for the bank . + Analyzes and screens loan requests...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
- NBT Bank (Norwich, NY)
- …reviewing, and ensuring accuracy and compliance for loans across the bank 's lines of business. The Loan Documentation Specialist II independently performs ... Banking loan documentation to ensure adherence to loan approval, loan policy, bank ...+ 15% Maintain proficient knowledge of, and demonstrate ongoing compliance with, all laws and regulations applicable to this… 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
- City National Bank (Los Angeles, CA)
- … PROCESSOR AND QUALITY ASSURANCE II* WHAT IS THE OPPORTUNITY? Provide Loan Documentation and Compliance support in facilitating* *preparation of commercial ... requests and loan on-boarding. Ensures that all loan documentation request* *packages are in compliance ...Act as a Liaison to other departments within the Bank to resolve questions pertaining to the loan… 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 ... until all information is received. Order property appraisal, in compliance with the Bank 's Appraisal Policy and...loan disbursements via the teller computer software including bank checks, wire transfer forms and general ledger tickets.… 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