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...
as an overall knowledge of mortgage lending and current market conditions. Essential Responsibilities Develops new mortgage... and consistently executes a goal focused business plan. Takes accurate and complete first mortgage loan applications, collects initial...
, and technology, and shaping how SBA lending works in a digital first environment. What You'll Be Responsible For SBA Credit...ZiFi is a digital banking platform within Zions Bancorporation focused on simple, compliant SBA lending for small...
Bank's lending and administrative personnel in the implementation of appraisal policy and procedure. When needed, mentor... vendor, lending staff, management and others to ensure that independence is maintained in accordance with regulatory...
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...
property valuations to ensure compliance Federal/State law and Truist risk policy to ensure that loans secured with real estate.... Develop and maintain a strong understanding of Mortgage Lending products, policies, processes, and their collateral...
property valuations to ensure compliance Federal/State law and Truist risk policy to ensure that loans secured with real estate.... Develop and maintain a strong understanding of Mortgage Lending products, policies, processes, and their collateral...
including promissory notes, security agreements, funding information and other required documents in compliance with federal..., state and local guidelines and lending policy guidelines. 8. Audit pre-closing and executed loan packages to ensure...
high volume Mortgage Loan Originator(s) by providing lending sales and support functions within Truist policies... particularly those established by State and Federal law. 4. Responsible for the receipt and timely delivery of information...
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...