- First National Bank of Omaha (Omaha, NE)
- …that allows us to serve our customers while protecting FNBO's interests. The Head of Credit Risk, Secured Consumer Loans, Flood & Appraisal is a critical ... must address continue to expand rapidly. The Head of Credit Risk, Secured Consumer Loans, Flood &...loan P&L dynamics and the interaction of consumer behaviors, product configuration and the macroeconomic environment + Knowledge of… more
- Regions Bank (Birmingham, AL)
- …collecting, and analyzing documents necessary for the extension of credit , booking the loan, resolving documentation exceptions post-closing, and interacting ... client service issues related to the extension of commercial credit + Serves in a problem-solving capacity by providing...a problem-solving capacity by providing client service for loan products + Addresses loan setup issues promptly to ensure… more
- Zions Bancorporation (Salt Lake City, UT)
- …- Federal Registration of Residential Mortgage Loan Originators (Regulation G) o Fair Credit Reporting Act (Regulation V) o Flood Disaster Protection Act (FDPA ... in the second line of defense (2LOD), leading the Credit Compliance team. This position reports directly to the...and evaluation of training materials. o Engagement in new products and initiative reviews. o Provide consultation and advisory… more
- Citizens (Medford, MA)
- …terms, and collateral monitoring over the life of the loan is required (including insurance , flood insurance , UCCs, vehicle titles, tax, discharges of ... commercial loans, including collateral monitoring over the life of the loan (including insurance , flood insurance , UCCs, vehicle titles, discharges of… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …TILA-RESPA Integrated Disclosure Changes, Ability to Repay, Qualified Mortgages, HMDA and Flood Insurance Rules. (25%) + Provide Exceptional Member Service to ... to analyze credit reports, tax returns, property appraisals, title commitments, flood searches and other mortgage related documents, as well as prepare second… more
- Newtown Savings Bank (Newtown, CT)
- …to ensure disbursements for real estate taxes, hazard insurance , flood insurance , condo fees, mortgage insurance , credit life and disability are paid ... all escrow accounts. + Oversee collateral tracking including vehicle titles, flood and hazard cancellation notices and placement/removal of force-placed insurances.… more
- Main Street Bank (Ayer, MA)
- …preparation and review, flood determination orders and calculating flood requirements, if applicable, OFAC Searches, insurance verification, preclosing ... FLSA Status: Non-Exempt Employment Status: Full Time Department: Commercial Credit Administration Location: Marlborough/Ayer Headquarters/Hybrid Eligible Reports To: Commercial… more
- Regions Bank (Birmingham, AL)
- …role that is dedicated to support a specific business segment or function within Credit Products . This individual will provide guidance and leadership to the ... skills, and time management skills + Demonstrates knowledge of commercial credit , regulatory (including BSA/AML, Beneficial Ownership, OFAC, Flood Regulations)… more
- Truist (Frisco, TX)
- …closing responsibilities, including due diligence review, property, liability and flood insurance review, borrower organizational review, loan document ... closing responsibilities, including due diligence review, property, liability and flood insurance review, borrower organizational review, loan document… more
- Main Street Bank (Marlborough, MA)
- …the processing of payoffs. Monitors and decisions lockbox payment exceptions. + Monitors all flood insurance , hazard and PMI insurance for loans ensuring ... as payment of premiums. Manage weekly/daily reports from the insurance tracking vendor, including forced placed insurance ...preferred. + Experience in all things escrow administration including flood , taxes and hazard Ins. + Familiarity with a… more
- KeyBank (Amherst, NY)
- …as appropriate + Review and analyze Borrower provided insurance with insurance standards + Order flood zone determinations and provide analytical review ... the process; and (d) be responsible for some continued post-closing monitoring. The product types that the Closing Officer should be proficient in range from simple… more
- Truist (Leawood, KS)
- …closing responsibilities, including due diligence review, property, liability and flood insurance review, borrower organizational review, loan document ... closing responsibilities, including due diligence review, property, liability and flood insurance review, borrower organizational review, loan document… more
- First Horizon Bank (Raleigh, NC)
- …executed leases and permanent lenders. + Maintain a working regulatory knowledge regarding, Flood Insurance , General Insurance , Title Issues, Mechanics Lien ... completion documents. This position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have been met in order… more
- Grant Thornton (Phoenix, AZ)
- …management, consumer protection laws in the banking industry (UDAP/UDAPP, TILA, ECOA, RESPA, Flood Insurance , HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, ... Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk, and Capital and Liquidity Management, etc. + Knowledge and… more
- Grant Thornton (Dallas, TX)
- …and consumer protection laws in the banking industry (UDAP/UDAPP, TILA, ECOA, RESPA, Flood Insurance , HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, ... Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk, and Capital and Liquidity Management, etc. + Knowledge and… more
- HUB International (Irving, TX)
- …additional tasks if needed. + Maintain a working knowledge and grow expertise in flood insurance and lending industry. + Maintain at least minimum proficiency ... SCOPE, PURPOSE)** Responsible for gathering, tracking, and monitoring all insurance coverage exceptions related to client requests and carrier requirements.… more
- City of Boynton Beach (Boynton Beach, FL)
- …prepares documents for microfilming. Performs research functions as needed; researches flood zone areas, zoning maps, zoning books, and past permits. Answers ... applicable laws/regulations; maintains an awareness of new materials, devices, products , and construction methods; reads professional literature; maintains professional… more
- US Bank (Oshkosh, WI)
- …Procedures Act - Regulation X, Truth in Lending Act - Regulation Z, Fair Credit Reporting Act - Regulation V, Equal Credit Opportunity Act - Regulation ... Relief Act, Electronic Fund Transfer Act - Regulation E, Flood Disaster Protection Act, and Fair Debt Collections Practices...review of Compliance Material Review Approval (CMRA) and the Product Risk Management Process (PRISM) is required in this… more
- USAA (San Antonio, TX)
- …Knowledge in P&C and Life products and money movement processes to include Flood , Insurance Agency, and Claims. + Payment processing for insurance lines ... is to empower our members to achieve financial security through highly competitive products , exceptional service and trusted advice. We seek to be the #1 choice… more
- Regions Bank (Atlanta, GA)
- …with ongoing client servicing + Credits/Loans: + Acts as liaison between Credit Products Underwriting, Corporate Loan Fulfillment and the Relationship Management ... to determine best deposit solutions + Opens/Closes new deposit products + Collects, reviews, and scans all necessary KYC...Assists with due diligence and application for letter of credit closing (ie, new, renewal, modification) + Assists in… more