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Loan Documentation Supervisor - (Honolulu, HI)

Under the direction of the Manager, this position manages, reviews, and supervises the operations and performance of the Documentation staff to ensure regulatory compliance and quality service. Also is the systems administrator for Laser Pro and manages the Real Estate and Non Real Estate Documentation Process for all loan products owned by and/or documented in the Retail Lending Division. Ensures business unit---s compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Regulation Z, Customer Identification (CIP), Customer Due Diligence (CDD), Community Reinvestment Act (CRA), Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act. This position is responsible for serving as the Excellence in Sales/Service (ESS) champion for the unit. This includes planning, executing, monitoring and measuring the service process.


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Posted in Honolulu, HI, Accounting & Finance
From TopUSAJobs - 1 month ago