The Fraud Investigator Team Lead is responsible for the delegation and oversight of day to day fraud investigations. This may include the supervision and quality control of the staff's completion of case investigations and Suspicious Activity Report (SAR) filings. Ensures that reviews and investigations are performed timely and in accordance with AML and Fraud policy and

Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high growth western markets. Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as having a top banking team in its list of "The Most Powerful Women in Banking." Our cu

Provides prompt, efficient, and friendly service. Responsible for any combination of the following transactions check cashing; deposits; withdrawals; consumer, real estate, and commercial loan payments; money order and check sales; traveler's checks processing; and foreign currency exchange. Refers cross sales customers to appropriate salesperson. May also be responsible

Job Title Closer Location CA Westlake Village What you'll do What we are looking for Audit file for completeness and accuracy to ensure compliance with underwriting, government, investor, and company guidelines Current knowledge of TRID with the ability to calculate fee tolerance cures and determine proper waiting periods Prepare CD and coordinate a closing date with the

Work with the Sales team to create and compile media plans per client RFP's Administer the contract process from creation to execution for assigned direct clients or agencies Enter contract terms and supporting information into CMS Create and process any related forms Track materials and deliver proof of performance reports to clients and respond to client inquires. Facil

Participates in the strategic planning for the Underwriting Department. Works with IS and Underwriting Department staff on major programming projects if necessary. Provides advice and assistance to trainees and less experienced Underwriting Managers and Underwriters to enable them to perform their duties. May supervise or assist in the training of trainees and less experi

1st Century Bank, a division of MidFirst Bank, is a full service bank with a vision of unparalleled client service in Los Angeles. The Bank's core principles are flexibility, responsiveness, and the ability to create tailored solutions, coupled with its commitment to provide exceptional client service. Our bankers work in a team effort to develop a deep understanding of t

CORnerstone Risk Solutions, IMA's captive and program design management group, is seeking an Underwriting Manager to join our team! This person will be responsible for leading the strategic design, deployment, and ongoing management of underwriting services for CORnerstone's property and casualty program. A successful applicant will possess strong business and financial a

Analyze loans for credit quality and adherence to bank policy. May act as Examiner In Charge of assigned lending unit reviews and prepare comprehensive reports for distribution to management. Assist in the loan sampling process for lending unit reviews and in other departmental functions as necessary. ESSENTIAL FUNCTIONS Perform detailed loan file reviews of lending unit'

Responsible for managing the loan review function, including detailed loan file and/or on site reviews of all lending units using a risk based approach to determine review scope. Also responsible for the preparation and distribution of Loan Review Reports that communicate findings. Tracks all risk rating changes processed through lending unit reviews and other channels. D

Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas SBSE Collection Operations, Specialty InsolvencyThe following are the duties of this position at the full working level. Provides prompt, professional, courteous service and assistance to all interna

Position Details Commercial Loan Officer IV A Commercial Loan Officer IV develops and maintains a client relationship portfolio for a given market area. Drawing on your superior communication and interpersonal talents, you will independently generate and manage a portfolio size between $75 to $100MM. What You Will Be Doing Independently handling all relationship types, in

Analyze detailed financial models prepared by clients to evaluate lending opportunities Prepare debt sizing models and sensitivities Conduct due diligence and prepare Q&A logs for potential lending opportunities Review consultant reports from independent engineers, insurance consultants, appraisal, and power market consultants Prepare internal credit memos Prepare marketi

Make your next move an expert one. At Colliers it's not our success that sets us apart, it's how we achieve it. Our people are passionate, take ownership and always do what's right for our clients, people and communities. Why Colliers? Our enterprising environment needs your expertise to facilitate Colliers' continued growth as an industry leader. Our nimble, decentralize

Enterprise Community Loan Fund (ECLF) is a certified community development financial institution and a member of the Enterprise family of companies. Since its founding in 1982, Enterprise, our controlling entity, has raised and deployed $54 billion in equity, grants, and loans to support low income people and low income communities including building or preserving 873,000