- HSBC (Buffalo, NY)
- Lending Systems Business Manager Brand: HSBC Area of Interest: Branch and Retail Banking Location: Buffalo, NY, US, 14210 Work style: Hybrid Worker Date: 14 Dec 2025 ... In compliance with applicable laws, HSBC is committed to employing...our communities and the planet we all share. The ** Lending Systems Business Manager** is responsible to directly manage… more
- Home Depot (Atlanta, GA)
- …meetings and recaps, maintain production calendars, maintain legal and fair lending compliance standards and documentation and promo/coupon submissions. **Key ... Responsibilities:** + 50% Lead all phases of a project's life cycle including defining the business need, establishing criteria and business requirements, understanding the impact to the business and designing and rolling out the project + 25% Serve as a… more
- Banc of California (Santa Ana, CA)
- …more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of the Warehouse Lending ... and prepare a year-to-year comparison financial analysis according to Warehouse Lending financial requirements. + Write up credit administration memorandum and… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Focusing on Homeowners Association (HOA) lending the Underwriter will perform analysis, due diligence and underwriting of ... Independently evaluates and structures complex credit requests within various types of lending to businesses within C&I, investor real estate, and other specialty… more
- Wipfli LLP (Rockford, IL)
- …and renewals, appraisals, collateral, insurance, flood certification(s) etc. + Document compliance with loan policies, lending procedures and applicable ... assist clients on complex issue or ideas that benefit the client. + Apply lending /credit policy, product and loan guidelines, and a high level of judgment, in… more
- Wipfli LLP (La Crosse, WI)
- …and renewals, appraisals, collateral, insurance, flood certification(s) etc. + Document compliance with loan policies, lending procedures and applicable ... assist clients on complex issue or ideas that benefit the client. + Apply lending /credit policy, product and loan guidelines, and a high level of judgment, in… more
- Banc of California (Durham, NC)
- …Ability to work independently and manage multiple priorities. + Knowledge of federal compliance requirements applicable to lending systems (Reg B, HMDA, RESPA, ... nCino administration, and Salesforce Flow design expertise to optimize commercial lending operations and enterprise workflows. The AVP partners with business… more
- Bank OZK (Little Rock, AR)
- …in banking or similarly regulated field, required. + Experience in lending production, bank operations/administration, and/or bank compliance or audit, ... testing, audit, or other reviews. + Performs other duties assigned as determined by Compliance Leadership. + Coordinates with the Compliance staff and other Bank… more
- Banc of California (Los Angeles, CA)
- …and correspondence, as well as, transactions involving Syndications/Participations and Specialized Lending . + Perform the pre-funding validation of the internal "SOX ... due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open… more
- Sallie Mae (Indianapolis, IN)
- …or lawsuit package (such as Servicemembers Civil Relief Act ("SCRA") status verification in compliance with the Military Lending Act ("MLA"). + Provide data and ... The role will additionally interact with internal counterparts in legal and compliance as well as external counterparts with our third-party legal network. **What… more
- Colorado Housing and Finance Authority (Denver, CO)
- …diligence reviews; supervising paralegal and closer support; and providing advice on compliance with state and federal laws. essential functions Negotiate and close ... matters related to commercial, business, residential, and state and federal lending and grant programs primarily related to business and economic development,… more
- Bank OZK (Alpharetta, GA)
- …Responsible 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 ... in accordance with the Bank's efficiency standards. + Ensure compliance with all laws, and regulations as they apply...all laws, and regulations as they apply to consumer lending . + Maintain the privacy and confidentiality of the… more
- Banc of California (Los Angeles, CA)
- …determining the viability of each credit request based on Banc of California's lending criteria, the position holder is responsible for the timely, effective and ... loan application packages for completeness and eligibility under Small Business Lending Loan Program guidelines. + Develop thorough understanding of the nature… more
- SouthEast Bank (Knoxville, TN)
- …financial resources, supporting college enrollment strategies, and upholding compliance with higher education regulations **ESSENTIAL FUNCTIONS:** **Campus ... and formalize partnership agreements, ensuring clarity around service offerings, compliance requirements, and shared goals. + Collaborate with campus departments… more
- Banc of California (San Diego, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... structures lower complexity credit requests, including, but not limited to asset-based lending , term loans, and commercial real estate loans. + Performs independent… more
- Banc of California (Phoenix, AZ)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... structures lower complexity credit requests, including, but not limited to asset-based lending , term loans, and commercial real estate loans. - Performs independent… more
- Bank OZK (Alpharetta, GA)
- …for oversight of business processes related to non-real estate consumer lending , including exception tracking, process improvement measures, and regulatory ... compliance . Ensures underwriting decisions align with internal policy, operation...Knowledge, Skills & Abilities + Comprehensive knowledge of consumer lending regulations, including but not limited to: FCRA, Regulation… more
- Banc of California (Denver, CO)
- …functions necessary to support the relationship management of the SBA commercial lending portfolio. The individual is responsible for post -closing audit (SBA) while ... as assigned for all aspects of the 7a/504 commercial lending program involving file maintenance and loan closing. +...outside legal counsel and borrower, as needed. + Prepares compliance audit data by compiling and analyzing internal and… more
- Bank OZK (Ozark, AR)
- …functions, including assisting insurance vendors, providing support to the Bank's lending staff with insurance matters, and performing flood reviews. Essential Job ... maintenance form to remove increased payment. + Facilitates communication between Bank's lending staff and insurance + Responds to requests from Bank's lenders and… more
- Banc of California (San Diego, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair...work experience or training + Required: + 3+ years lending , credit, public accounting or venture backed finance experience… more
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