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Minimum five years of prior experience in bank operations, deposit account opening, mortgage lending, or loan operations. We are currently seeking a highly skilled and experienced Compliance Officer to oversee the Bank Secrecy Act (BSA) / Anti-money Laundering (AML) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC) / and Suspicious Activity Reporting (SAR) compliance programs, as well as the Community Reinvestment Act (CRA) program for a reputable financial institution in Wheaton.
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Refer opportunities to segment partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.) Ensure that KYC/AML and other compliance norms are strictly adhered to.
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Reporting to the President/CEO, this talented executive will be responsible for successfully leading the consumer and residential lending operations including, but not limited to, budget planning, risk management and asset liability.
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About the team: Capital One's Card Decisioning team is responsible to enable our business to manage risk and drive business value across the customer lifecycle by providing real-time, accurate , secure and AI powered decision-making solutions for customer transactions, fraud detection, alerts, credit inquiries and applications across card, lending and banking products.
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Consumer Loan Sales Specialist will learn the lending and servicing business at OneMain allowing them to grow their career. In our more than 1,300 community branches and across the U.S., team members help millions of customers solve critical financial needs, including debt consolidation, home and auto repairs, medical procedures and extending household budgets.
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Thorough knowledge of Commercial, Treasury Management, and alternative lending and financing options. Work with One Bank partners (Treasury Management., Capital Markets, and Wealth Management etc.
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Lead and coordinate all client facing activities, including credit support, treasury management, and capital markets. This position requires a strong understanding of credit, commercial products and financial statement analysis, in order to offer beneficial banking solutions (e.g. loans, treasury management, capital markets) based on clients and prospects needs.
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The Fay Group originated in 2008, is a full-scale real estate services company that offers mortgage servicing, property renovations, business purpose lending, insurance, and more to homeowners, investors, and clients nationwide.
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Administration of service level treasury operations between all Fay client accounts. Significant mortgage investor reporting experience in agency or private portfolios preferred. Diversity, Equity, and Inclusion are deeply embedded into our way of working at Fay. We believe that the best ideas come from having a team that is diverse in backgrounds, experiences, and perspectives.
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The Lock Desk Analyst must also demonstrate a strong desire to learn company policies, pricing engine operations, operating/risk platforms, and relevant analysis We are seeking highly motivated, ethical, team player who is looking to be part of a company with a great future in lending.
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CPA, CMA, or 10+ years in the loan servicing profession required. Manage the reconciliation of Clearing accounts to the mortgage servicing platform, ensuring dashboards are accurately developed. 7+ years' financial experience in loan servicing and MSP required.
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As a Loan Closing Analyst - Mortgage within PNC's Retail Lending Services organization, you will be based in Downers Grove, IL, Jacksonville, FL or Pittsburgh, PA.Job DescriptionCloses varied and complex loans and may disburse loan funds.
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Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. Ability to travel as required for in-person training and meetings; travel may include out of state Dodd Frank and Safe Act This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators.
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The Data Scientist / Portfolio Risk Manager provides analysis, monitors the performance and develops portfolio credit recommendations on consumer loan portfolios to manage risk taking, improve profitability and ensure the bank’s lending activities adhering to Retail Credit policies and Risk Appetite target.
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7+ years’ Commercial Lending experience with a focus on C&I. To be Chicago’s Bank® and Wisconsin's Bank®, we need to reflect that diversity both in all the communities we serve, the people we employ, the organizations we work with, and our banking and lending practices.
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lending job in Lombard, IL
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