knowledge of credit union products and mortgage guidelines, as well as an overall knowledge of mortgage lending and current... business plan. Take accurate and complete first mortgage loan applications, collect initial documentation and forward to the...
Reinvestment Act (CRA) plan making Truist a market leader in Affordable Housing Lending through establishing partnerships... in the LMI/CRA lending space while promoting Truist's positive image in the community. 3. Assist and work with community...
in a branch, audit, compliance or commercial lending related capacity Strong knowledge and experience with BSA regulations... effectively with senior leadership, LOB managers and external entities (e.g. federal examiners) Ability to work in a high stress...
institution, University Federal Credit Union is a financial institution owned by, dedicated to, and always working for our Members... and Top Mortgage Company, UFCU is proud of its people-first culture. We value our employees as much as our Members...
and external rules and regulations, particularly those established by State and Federal law. 4. Provide mortgage clients sound... with disabilities to perform the essential functions. 1. 1+ year(s) experience in banking and/or lending environment with basic...
risk client identification and monitoring, (e.g. PEPs, MSBs, NGOs), investigating and analyzing BSA-related lending cases... 2. Five years of managerial banking, financial industry, commercial lending-related or BSA/AML experience 3. Ability...
and external rules and regulations, particularly those established by State and Federal law. 4. Provide mortgage clients sound... with disabilities to perform the essential functions. 1. 1+ year(s) experience in banking and/or lending environment with basic...