- Citigroup, Inc. (New York, NY)
- The Community Mortgage Lending Officer is an entry level position responsible for driving mortgage sales and client relationships through engagement with ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- Citigroup, Inc. (Burbank, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- Zions Bancorporation (Phoenix, AZ)
- The Community Banking Manager - CRA & Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and ... Fair Lending compliance into the...majority-minority (MMT), and underserved individuals and communities, while maintaining fair , inclusive, and non-discriminatory practices. The officer … more
- Bell Bank (Winter Park, FL)
- …to the CD Business Plan and goals as needed. Track and measure against CRA and/or Fair Lending targets for the market area. % of mortgage originations in LMI and ... The Mortgage Community Development Loan Officer is focused on growing and developing homeownership...Proven experience in supporting Community Reinvestment Act (CRA) and Fair Lending goals. High School Diploma, Bachelor's… more
- PNC Financial Services Group, Inc. (Grand Rapids, MI)
- …have an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Grand Rapids, MI ... area Job Description Recommends loan solutions in accordance with lending guidelines and clients' requirements. Manages a portfolio of customer relationships. Seeks… more
- Alpha Kappa Alpha Sorority, Inc (Chicago, IL)
- …perform the duties of the position, including all aspects of the Bank Secrecy Act, Fair Lending , and Information Security. Other duties as assigned to ensure the ... is seeking to fill the position of Branch Manager/Loan Officer for the For Members Only Federal Credit Union...identified audit issues in preparation for NCUA and other compliance organization reviews. Prospects for and acquires new members… more
- Primary Residential Mortgage, Inc. (Vancouver, WA)
- …with PRMI requires compliance with and adherence to all applicable mortgage and fair lending laws and regulations as well as PRMI policies. The ability to ... strong business network of referrals. It is the responsibility of a Loan Officer to analyze a borrower's financial and credit data to determine creditworthiness and… more
- Westamerica Bank (Suisun City, CA)
- …an in-depth knowledge of current mortgage and consumer product markets, government regulations, compliance and fair lending standards associated with ... commercial credit policies and procedures. Serves as the department's Business Unit Compliance Officer . ESSENTIAL FUNCTIONS: Manages the Bank's commercial and… more
- Poppy Bank (Roseville, CA)
- …Bank Secrecy Act, Anti-Money Laundering Act, Community Reinvestment Act, OFAC Regulations, and Fair Lending Minimum of 10 CRA qualifying volunteer hours per ... the efficient operation of branches and back-office operations while assuring compliance with state and federal regulations. This individual monitors operational… more
- Farmers and Merchants State Bank (Troy, MI)
- …statements, tax returns and other supporting reports. Approve loan requests within officer loan limits and lending guidelines. Prepare loan presentations for ... and negotiate workouts when necessary and possible. Attend and participate in Officer Meetings and Commercial / Ag Loan Department meetings. Address customer… more
- Citigroup (San Ramon, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- Umpqua Bank (Irvine, CA)
- HL Community Lending Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About ... professional ethics and complying with all Federal and State compliance policies. + Working knowledge of local, regional, and...with key stakeholders and partners. + Demonstrated knowledge of CRA/ Fair Lending programs and practices with a… more
- Citigroup (Mitchellville, MD)
- The **Community Mortgage Lending Officer ** is an **experienced position** responsible for driving mortgage sales and client relationships through engagement with ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- Zions Bancorporation (Phoenix, AZ)
- The Community Banking Manager - CRA & Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and ... Fair Lending compliance into the...majority-minority (MMT), and underserved individuals and communities, while maintaining fair , inclusive, and non-discriminatory practices. The officer … more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- Citigroup (New York, NY)
- …Deliver mortgage lending services to clients in consultation with assigned Home Lending Officer (s) in all aspects of the loan application process to include: ... timelines. + Manage the marketing process for the Home Lending Officer supported, which includes marketing material...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- Banco Popular Puerto Rico (New York, NY)
- …within the community. + Monitor state and federal laws and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior ... US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA... compliance laws and regulations including CRA, HMDA, fair lending , UDAAP and other applicable consumer… more
- City National Bank (Salem, OR)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- BMO Financial Group (Chicago, IL)
- …select available data sources from internal sources and external vendors (eg lending system, payment system, external credit rating system) to fulfill analytical ... needs. + Ensures strong governance and effective controls across risk reporting activities and information in accordance with enterprise standards. + Analyzes data and highlights significant information including variances, trends, opportunities and exposures;… more
- FirstBank PR (Miami, FL)
- …including credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities:...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending… more
