- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Lending Compliance is responsible for leading a team of compliance advisors in supporting assigned business units in complying at all times ... performance reports to management, as needed. (5%) Required Skills The Manager , Lending Compliance has comprehensive and expert knowledge of compliance… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Credit Manager is responsible for coordinating all commercial loan and deposit activity in accordance to WPCU policies and procedures, while adhering to state ... assigned business units are operating efficiently and reliably, are in compliance with applicable laws, regulations, and rules, have appropriate operating controls… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …analyzes draft and final credit approval/credit memo from underwriter or portfolio manager and determines due diligence requirements. + Analyzes and interprets the ... requirements. + Control point to confirm evidence of sufficient lending authority obtained on the credit approval. + Manages...are met and ensures production of appropriate documentation in compliance with all terms of the loan request such… more
- US Bank (Cincinnati, OH)
- …risk qualitative reviews and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations, assessing inputs and ... report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- Synchrony (Cincinnati, OH)
- …and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , Fair Lending Technology, Finance, and Business Intelligence / ... other stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending , Business Intelligence / Reporting, Model… more
- Republic Finance, LLC (Dayton, OH)
- …the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more ... start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the US. We...go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all… more
- PNC (Cincinnati, OH)
- …field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. Hours for this role are Monday - Friday, start times vary ... opinions, supported by collaborative teams, impact the success of the Commercial Lending & Leasing Operations organization. PNC will not provide sponsorship for… more
- Huntington National Bank (Cincinnati, OH)
- …The Private Bank Wealth Advisor III is the primary client relationship manager in the Huntington Private Bank responsible for developing, delivering, and managing ... with relationships of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other duties as assigned. Basic… more