- Bank OZK (Alpharetta, GA)
- …standards. + Ensure compliance with all laws, and regulations as they apply to consumer lending . + Maintain the privacy and confidentiality of the information ... Knowledge, Skills & Abilities + Possess knowledge of credit analysis for consumer lending . Experience with Dodd Frank Qualified Mortgage and Ability to Repay… more
- Bank OZK (Alpharetta, GA)
- …Responsible for oversight of business processes related to non-real estate consumer lending , including exception tracking, process improvement measures, and ... other duties as assigned. Knowledge, Skills & Abilities + Comprehensive knowledge of consumer lending regulations, including but not limited to: FCRA, Regulation… more
- Sallie Mae (Newark, DE)
- …of experience in credit risk, underwriting strategy, or related functions within consumer lending . + Proven leadership experience managing teams and influencing ... Oversee capacity to repay methodologies, ensuring compliance with risk appetite and fair lending standards. **Leadership & Collaboration - 30%** + Lead and mentor a… more
- Merchants Bank (Northfield, MN)
- …and financial transactions, account inquiries, opening new deposit account relationships, consumer lending , and making product recommendations in an efficient ... and friendly manner. Must have strong communication skills, comfortable with extensive customer contact, have sales experience, and a strong ability to multi-task and prioritize. Banking experience is a plus. This position may conduct administrative duties at… more
- Sallie Mae (Sterling, VA)
- …experience for data manipulation and automation. + Financial services experience, preferably in consumer lending or student loans + Experience with managing the ... Adaptive update/upgrade process. + Experience operating in a public company or regulated environment. + Experience working with internal and external auditors, testing SOX controls and creating the documentation required for audit and risk management. **The… more
- SouthEast Bank (Knoxville, TN)
- …but not limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow ... Conduct, including but not limited to Bank Secrecy Act, Anti-Money Laundering Act, lending laws, etc. + Participate in training sessions and policy updates as… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... benefits to its employees. **Role Description** The role is in the ABS Lending team within the Securitized Products and Capital Solutions (SPCS). Responsible for… more
- Windsor Federal Bank (Windsor, CT)
- …and experience. Knowledge of all pertinent regulations related to Residential, Consumer , and Commercial lending . Excellent written and verbal communications ... skills. Strong customer service orientation. Proficient operation of the Bank's loan servicing system and Microsoft software such as Word, Excel, and Outlook. Working knowledge of the Bank's loan product offerings, Bank loan regulations and the Bank's loan… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... is looking for a **Corporate & Investment Banking Analyst** to join our Consumer Coverage team. This is an exciting opportunity to work on high-profile transactions,… more
- Bank OZK (Fort Myers, FL)
- …retail customer service and/or sales preferred + NMLS preferred (required for lending activities) Job Expectations Operate customary equipment and technology used in ... a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the… more
- Bank OZK (Ozark, AR)
- …estate, consumer real estate, commercial real estate, indirect marine/RV lending ). + Researches and processes email requests, utilizing the designated email ... group, pertaining to collateral from Commercial Banking/ Lending and various back-office departments. + Researches confidential documents to ensure accuracy of… more
- Bank OZK (Jacksonville Beach, FL)
- …loan production and related banking services to foster and deepen Commercial and Consumer relationships, while managing an increased workload at the highest level of ... and Business Partners. + Promote execution excellence of existing and new lending procedures, processes, products, and policies for maximum efficiency within the… more
- Banc of California (Los Angeles, CA)
- … lending products and documentation, including residential, commercial and consumer loans (including working knowledge of appraisals) + Excellent decision-making, ... Ensure adherence to updates and procedural changes. + Work directly with the banks' lending units to resolve any flood and insurance related issues. + Maintains the… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... processes, coordinate documentation, and oversee internal approval workflows for lending and capital markets transactions. + **Collaboration:** Work closely with… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Finance Group is a leading banking franchise providing advisory, structuring, and lending services to large strategic investors and private equity sponsors. The… more
- Bank OZK (Little Rock, AR)
- …of Re gulation C/Home Mortgage Disclosure Act, as well as other consumer protection regulations impacting HMDA reporting, including but not limited to Regulation ... Z/Truth in Lending and Regulation B/Equal Credit Opportunity Act. + Knowledge...banking or similarly regulated field, required. + Experience in lending production, bank operations/administration, and/or bank compliance or audit,… more
- FirstBank (Fort Collins, CO)
- …positions across the company, from Personal Banker and Call Center to Technology and Lending . Apply today to learn more and join the team! **A Brief Overview** A ... and requests + Process deposits/withdrawals and redeem/negotiate cash instruments for consumer and commercial customers while maintaining a balanced cash drawer +… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... in support of new business. + Understanding of leasing or commercial lending industry. Lease pricing skills including prior use of InfoAnalysis, SuperTRUMP or… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... applications to expedite the approval process. + The coverage includes lending transactions related Japanese Corporates and their related financial products… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... bank or trade finance department preferred. In depth knowledge of working capital lending . + Bachelor degree in Business, Economics or related field, Master's degree… more
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