- Regions Bank (Dallas, TX)
- …section of the system. **Job Description:** At Regions, the SBA Closing Specialist is responsible for managing the loan processing/closing process, from loan ... directly with and leading the coordination of SBA client borrowers, SBA Specialist , Assistants, internal staff, closing attorney firm, and applicable third parties… more
- EverBank (Lewisville, TX)
- **ACH Specialist III** The ACH Specialist III acts as the operational assistant lead for ACH and is responsible for processing and managing Automated Clearing ... following Regulations: Reg E; Reg J; Reg CC; Uniform Commercial Code ( UCC ) Article 4A; OFAC; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Operating Circular 4,… more
- Regions Bank (Kingwood, TX)
- …**Job Description:** At Ascentium Capital, the Titling Documentation and Funding Specialist functions as primary personal contact between sales associates, Ascentium ... company policies and procedures + Ensures perfection documentation is in place for UCC filings and/or Lienholder add for titling + Verifies title documents for… more
- Bank OZK (Houston, TX)
- …+ Monitors upcoming compliance requirements (including expiring flood certifications and UCC filings) to ensure all items are processed/collected in accordance with ... the requirements of Bank policy and loan-related agreements. + Follows Bank policy, procedures and guidelines. Knowledge, Skills & Abilities + Knowledge and understanding of loan/banking terms. + Ability to multi-task and work with exacting deadlines. +… more