Branch Review Specialist jobs in Indiana

Branch Review Specialist conducts branch internal audits to determine whether business controls are sufficient and effectively executed in accordance with bank policies and procedures. Tests established procedures to ensure operational efficiency within branch offices. Being a Branch Review Specialist determines whether branches are performing their planning, accounting, custodial, or business control activities in compliance with management instructions, policies, and procedures. Evaluates functions and activities in assigned areas to determine the nature of operations and the adequacy of systems to achieve established objectives. Additionally, Branch Review Specialist recommends corrective actions and improvements. Requires a bachelor's degree. Typically reports to a supervisor or manager. The Branch Review Specialist occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Branch Review Specialist typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)

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Loan Documentation Review Specialist
  • Centier Bank
  • Merrillville, IN FULL_TIME
  • Minimum Hourly Rate: $19.00 Recognizing and valuing diversity strengthens our ability to attract, retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences, life experiences, knowledge and talent that our associates invest in their work represents a significant part of not only our culture, but our reputation and company’s achievement as well. A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than remarkable service, and is self-motivated and driven to deliver exceptional results. What are our values? Our Corporate values are Caring, Loyalty, Integrity, Friendship, Fun....who wouldn't want to work for an AWARD-WINNING company that's built on these pillars? What about the perks? Access to our Marathon Health Clinics which provide FREE visits & prescriptions, Generous Paid Time Off benefit, Tuition Reimbursement, 401K match, Associate Stock Ownership Plan, Daycare Reimbursement, FREE Onsite Fitness Center/Fitness Reimbursements, Health and Wellness Programs, the ability to have a voice with our Diversity/Equity/Inclusion Council, Career Growth, Work/Life Balance, AND MORE. This department typically works Monday-Friday from 7-4 or 8-5 am. Supervisory Responsibilities: None Summary: The Loan Documentation Review Specialist I (LDRS) is responsible for the pre or post-closing review of loan documentation for accuracy and compliance with bank policy, department procedure and loan approvals. The LDRS will document any errors or discrepancies by issuing oversights or placing document exceptions in the bank’s loan origination software (“LOS”) and will assist in the curing of document exceptions by monitoring electronic requests and incoming mail. The ideal candidate is highly detailed, well organized, able to multi-task and enthusiastic about continuously learning new skills and subject matter. The ability to communicate complex ideas confidently and concisely is mandatory. Essential Duties & Responsibilities: Understand Commercial Loan approvals and develop a knowledge of, loan purpose, loan terms, collateral, loan conditions, and covenants as well as the appropriate documentation required to deliver the loan in a form that is compliant with the loan approval as well as bank policy, department procedure and all compliance and statutory requirements. Specialize in the review of builder loans, new loans with simple collateral and renewals with simple collateral. Be knowledgeable of the necessary documentation and requirements for collateral perfection, including but not limited to, real estate, vehicles, equipment, business assets, life insurance, investment accounts, stock/bonds and deposit accounts. Review loan documentation packages for completeness, accuracy, and adherence to the loan approval, regulatory requirements, and bank policy/procedures. Confirm all conditions as stated in the approval have been met. Ensure proper lien perfection has been obtained by verifying that Centier has received the required recorded mortgage and assignment of rents, vehicle titles with Centier’s lien, recorded UCC filings, acknowledgement of our assignment on Life Insurance policies and Investment Accounts, obtaining original stocks or bonds and holds are placed on checking, savings and cd. Create document exception ticklers as necessary to ensure corrective action will be taken relating to documentation deficiencies. Ticklers will also be created for follow up on proper collateral perfections including, recorded documents, UCC tracking and flood insurance tracking. Submit documentation oversights to the appropriate Smartsheet. Monitor and utilize the Commercial File Review pipeline according to department procedure and assigned tasks. Decision making will be firmly in compliance with applicable state statutes, department procedure and bank policy. Identify and escalate errors or deficiencies that pose risk to the bank’s collateral position or otherwise. Propose new procedures, tools and controls when appropriate to maximize efficiency and reduce costs while maintaining compliance with bank policies and regulatory requirements. Capacity to comprehend and apply complex subject matter in the review of documentation in an effort to mitigate overall risk to the bank. Must demonstrate a willingness to learn and the desire to develop new skills to improve overall work performance and contribute to the success of department function and initiatives. Other Duties and Responsibilities: Processing Commercial Loan Packages. Processing interoffice mail. Knowledge, Skills and Abilities: Must possess excellent communication and customer services skills. Must be able to take initiative to find answers by asking questions and researching. Must be a quick study for new tasks, procedures, software/technology as well as conceptual philosophy behind the diverse set of tasks related to risk management and workflows. Must be able to work independently and operate as a contributing member to a team. Exceptional organizational skills along with the ability to multi-task and manage changing priorities. Ability to think critically and express conclusions verbally and in writing. Must exhibit bank’s Essentials of Excellence and maintain a positive attitude in a high volume and high stress environment. Results oriented with strong attention to detail. Minimum Qualifications: High School Diploma At least 2 years of banking experience Demonstrated expertise in organizing and analyzing data. Knowledge of banking software and Microsoft Office with emphasis on Smartsheet, Document Housing software and Credit Quest. Internal Pay Level 6 What do I do now? Apply with us! Refer this opening to others! Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. If you need an accommodation due to a disability to use our online system to apply for a position at Centier Bank, please call us at 219-755-6160 or send us an email at hrcareers@centier.com. Equal Opportunity Employer: Disability/Veteran Centier Bank is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status. Member FDIC At Centier, we don’t recruit resumes, we recruit personalities. By doing so, we are establishing a philosophy that the key to world-class service is how clients are treated, and that begins with our associates. Whether you are a financial expert or brand new to banking, we provide top training and support to help you deliver the world-class banking services that we are known for. Centier believes in putting its associates first, with respect to a work-life balance and creating opportunities for fun wherever we can. That is part of the reason why Centier Bank has been ranked the Best Bank to Work For in the state by American Banker, and Best Place To Work in Indiana (Hall of Fame) by the Indiana Chamber. Find out what awaits you when you join a team that prides itself on being a family. When you choose Centier, you choose growth, value, and success. Choose Centier, choose you. If you are having difficulty applying, please contact hrcareers@centier.com.
  • 10 Days Ago

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Document Review Specialist
  • TEKsystems
  • Castleton, IN FULL_TIME
  • We are hiring for a Document Review Specialist that will play a vital role in supporting our client services team. If you enjoy document control type work that requires you to not ever be on the phone...
  • 1 Month Ago

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Insurance Review Specialist - Clinic
  • Community Foundation of Northwest Indiana
  • St. John, IN FULL_TIME
  • Position: Insurance Review Specialist Location: St. John Outpatient Center, St. John, IN 46373 Job Summary: Under the insurance review team's supervision, the Insurance Review Specialist will interact...
  • 11 Days Ago

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PLAN REVIEW EQUIPMENT SPECIALIST (50080126)
  • Wishard-Eskenazi Health
  • Indianapolis, IN OTHER
  • Marion County Public Health Department is an organization that celebrates diversity, and seeks to employ a diverse workforce. We actively encourage all individuals to apply for employment and to seek ...
  • 22 Days Ago

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Veterinarian - Fort Branch, IN
  • Fort Branch Veterinary Hospital
  • Fort Branch, IN FULL_TIME
  • Who we are: Fort Branch Veterinary Hospital is a well-established, companion animal hospital located in Fort Branch, IN. We are a full-service clinic offering both walk-in and appointment hours. Our h...
  • 1 Month Ago

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Locums - Cardiothoracic Surgery NP/PA opportunity in Indianapolis, Indiana
  • Physician&Advanced Practice Specialist-GoStaffing
  • , IN FULL_TIME
  • Locums - A well respected facility in Indianapolis is seeking 2 Cardiothoracic surgery NP/PA's to join an established CT surgery team. Start date Sept 16th and will be ongoing Certified Nurse Practiti...
  • 6 Days Ago

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Credit and Collections Specialist
  • Heilind
  • Wilmington, MA
  • Job Description JOB SUMMARY Administers established credit policies and standards, collects accounts receivable through ...
  • 6/12/2024 12:00:00 AM

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Relationship Specialist - Saskatoon
  • AFCC Automotive Finance Canada Inc
  • Location: Primarily on the road or remote, with the expectation of going to the AFC Saskatoon office once a month. Ideal...
  • 6/12/2024 12:00:00 AM

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Local CDL A Driver
  • SRS Building Products - Dallas
  • Dallas, TX
  • Local CDL A or CDL B Driver We are committed to the personal and professional growth of our team members and we show thi...
  • 6/12/2024 12:00:00 AM

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Local CDL A or CDL B Driver
  • Roofline Supply and Delivery - Salem
  • Salem, OR
  • Local CDL A or CDL B Driver We are committed to the personal and professional growth of our team members and we show thi...
  • 6/12/2024 12:00:00 AM

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CDL Driver
  • American Roofing Supply - Glendale
  • Glendale, AZ
  • Local CDL A or CDL B Driver We are committed to the personal and professional growth of our team members and we show thi...
  • 6/12/2024 12:00:00 AM

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Store Customer Service Specialist
  • Sherwin-Williams
  • Charter Township of Clinton, MI
  • This position is essential to the success of our retail stores. Customer Service Specialists work closely with wholesale...
  • 6/12/2024 12:00:00 AM

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Branch Specialist
  • Consumers Credit Union
  • Carol Stream, IL
  • We're Consumers Credit Union (CCU), a Great Place To Work certified company that values what you bring to the table. Our...
  • 6/8/2024 12:00:00 AM

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Senior Systems and Network Engineer- UCaaS
  • Sharp Electronics Corp.
  • Kingsport, TN
  • Overview: The Senior UCaaS Systems and Network Engineerr will be responsible for supporting multiple small to mid-sized ...
  • 6/7/2024 12:00:00 AM

Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west. Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Branch Review Specialist jobs
$48,480 to $63,039

Branch Review Specialist in Atlanta, GA
This is how branches are going to continue to succeed, so you have to make sure that you have the creativity and knowledge to make it in this job.
January 22, 2020
Branch Review Specialist in Chico, CA
It is an effective way of learning about how a branch is doing and how to change it for the better.
December 21, 2019
Branch Review Specialist in Wilmington, NC
This person looks over the current performance of the branch and helps to maximize efficiency.
December 28, 2019