- Bank OZK (Ozark, AR)
- Job Purpose & Scope Review all loan documents for Bank loan policy and compliance issues. Essential Job Functions + Review consumer non-real estate and ... system for follow up + Communicate with officers and loan assistants concerning review process and requirements + Maintain good punctuality and attendance… more
- City National Bank (Los Angeles, CA)
- …Assurance * Manage credit file and documentation file preparation for post loan closing compliance review . Insure files contain applicable checklists and ... properly packaged for Documentation. What you will do * Loan Administration * Obtain and review all...required. * Work closely with the compliance team, manage post - closing checklist updates to ensure continued *… more
- Bank OZK (Atlanta, GA)
- …SBA compliance with disbursements, and processes disbursements of loan proceeds. + Completes post - closing review of loan file and coordinates with ... pre- closing requirements are satisfied to accurately prepare closing documents and review draft closing...complete SBA Loan Guaranty 10-Tab or equivalent Post - Closing Loan File. + Forwards… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … calculations. * May perform pre- closing , post - closing , or whole loan due diligence review of legal agreements and other closing documents to ... audits. * May prepare and compile documents for loan closing . * May prepares or review disclosures for accuracy including Good Faith Estimates of closing … more
- Enterprise Bank & Trust (Cerritos, CA)
- …as, Compliance, Deposit Operations, Loan Documentation, Loan Servicing and Post Closing Review . Additionally, the LC-II will develop strong working ... loan packages to ensure no changes to loan documents were made at closing without...+ Processes Change Memos reflecting adjustments made to the loan request Post Approval. + Completes recordation… more
- Bank OZK (Ozark, AR)
- …and procedure and perform quality assurance analysis of post - closing review activities. Essential Job Functions + Supervises Loan Administration staff. + ... policies and procedures. + Performs quality assurance monitoring of post - closing review activities. + Tracks assigned Loan Administration work… more
- Raymond James Financial, Inc. (Cleveland, OH)
- …and high-net-worth (HNW) clients.** **Summary of the Position:** The Senior Commercial Loan Closing Specialist is responsible for processing and closing ... Transactions. This information will be reviewed and compared against loan approvals and draft documents, ensuring all closing...the manager and internal counsel when required. * Completes post - closing steps to ensure that all necessary… more
- Huntington National Bank (Columbus, OH)
- Description ob Description SBA Business Loan Closing Coordinator : + Processes government guaranteed business loans in preparation for closing within ... sometimes directs monetary disbursements as well as involvement in post - closing quality control. Basic Qualifications: + High...or GED + Minimum of 1 year of consumer/business loan doc prep, analysis, document review and/or… more
- Byline Bank (Schaumburg, IL)
- …lending staff to resolve exceptions. + Monitor and process all collateral requests via the Post Loan Closing Group email address. + Issue releases of ... Closing Specialist** will be responsible for auditing closed loan packages and collateral documents to ensure bank's security...and log them into department data base. + Complete Post Closing Checklist review to… more
- Banc of California (Santa Ana, CA)
- …and regulations, wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Review incoming warehouse loan data file, funding documents and wire ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...problems. + Establish working relationship with client Funders and Post - Closing teams as appropriate for job function… more